Wealth advisers in Switzerland and the Caribbean sought to protect the identity of a client they referred to as “you know who,” leaked files show.
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Leaked documents reveal Konstantin Ernst’s secret stake in massive, state-funded privatization deal.
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Leaked documents reveal how self-styled man of the people Andrej Babis hid his ownership of a $22 million chateau.
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The largest investigation in journalism history exposes a shadow financial system that benefits the world’s most rich and powerful.
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A Slovenian businessman convicted of fraud set up shell companies to hide his trail.
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ICIJ’s largest ever investigation on the offshore world unlocks financial secrets of politicians, billionaires and the global elite.
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The Pandora Papers reveal the inner workings of a shadow economy that benefits the wealthy and well-connected at the expense of everyone else.
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Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible — and how we exposed them.
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