offshore

ICIJ releases new investigation: The Paradise Papers

ICIJ releases new investigation: The Paradise Papers

The International Consortium of Investigative Journalists today releases The Paradise Papers, a global investigation that reveals the offshore activities of some of the world’s most powerful people and companies. The files were obtained by the German newspaper Süddeutsche Zeitung and shared with ICIJ.
How the Panama Papers journalists broke the biggest leak in history

How the Panama Papers journalists broke the biggest leak in history

Gerard Ryle led the international team that divulged the Panama Papers, the 11.5 million leaked documents from 40 years of activity of the Panamanian law firm Mossack Fonseca that have offered glimpse of the secretive world of offshore finance.
The World’s Favorite New Tax Haven Is the United States

The World’s Favorite New Tax Haven Is the United States

Moving money out of the usual offshore secrecy havens and into the U.S. is a brisk new business.
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