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Offshore Secrecy

Panama Papers: Uganda foils company’s dogged bid to avoid tax
Article
/ 14 April 2016

Panama Papers: Uganda foils company’s dogged bid to avoid tax

The battle to get oil business Heritage Oil and Gas to pay capital gains, which took Uganda four years to win, is a lesson to developing countries.

By Staff Reporter
Questions and contradictions over Lonmin’s Bermuda transfers
Article
/ 2 October 2014

Questions and contradictions over Lonmin’s Bermuda transfers

Platinum miner claims its audited reports to SARS contained “clear errors”

By Craig Mckune
Offshore records solve mystery of civil war chopper deal
Article
/ 5 April 2013

Offshore records solve mystery of civil war chopper deal

This story is part of a global collaboration investigating the secrets of covert companies and private trusts.

By Craig Mckune and Stefaans Brummer
Faux corporate directors stand in for fraudsters, despots and spies
Article
/ 5 April 2013

Faux corporate directors stand in for fraudsters, despots and spies

A worldwide network of "nominee directors" has helped hide real people behind offshore companies.

By Stefan Candea
Secret files expose offshore’s global impact
Article
/ 5 April 2013

Secret files expose offshore’s global impact

Dozens of journalists sifted through millions of leaked records and thousands of names to produce ICIJ’s investigation into offshore secrecy.

By Marina Walker Guevara
How ICIJ’s project team analysed the offshore files
Article
/ 5 April 2013

How ICIJ’s project team analysed the offshore files

The International Consortium of Investigative Journalists’ exploration of the secretive world of offshore companies started with a mail delivery.

By Staff Reporter

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