Manhattan just another island haven for dirty money

By Michael Hudson

Luxury Manhattan real estate has become a magnet for shady characters looking to funnel their wealth into the US.

How an island paradise became a haven for dirty money

By Michael Hudson and Matthew Shaer

Corruption-haunted Seychelles has risen from an idyllic island outpost to a magnet for money launderers and tax dodgers.

Offshore shells helped tangle Chinese giant in Italian fraud scandal

Court records and secret offshore files shine light on Chinese green energy firm’s links to Italian criminal probe.

ICIJ denounces brutal attack on Ming Pao editor

By Gerard Ryle

ICIJ 'Offshore Leaks' reporting partner Ming Pao's former chief editor in critical condition after stabbing.

Authorities block online access to ICIJ's exposé of Chinese elite's offshore holdings

Chinese authorities moved aggressively to block online access to ICIJ news reports.

How ICIJ reported on China's offshore leaks

By The Center for Public Integrity

ICIJ reporter Marina Walker Guevara takes you behind the China leaks story.

ICIJ offshore records reveal tax haven clients in China, Hong Kong

Files shed light on more than 20,000 tax haven clients from Hong Kong and mainland China.

Highlights of Offshore Leaks so far

By Kimberley Porteous and Emily Menkes

Highlights of ICIJ's offshore leaks investigation.

Paradise of untouchable assets

By Leslie Wayne

Trusts held in the Cook Islands can put money beyond the reach of American justice.

Push against offshore secrecy an uphill battle

By Michael Hudson

Big players are taking unprecedented steps to stop offshore abuses, but financial crime fighters worry reforms don’t go far enough.

Offshore firms funneled away millions as Serbian companies lurched toward ruin

By Djordje Padejski and Michael Hudson

New Offshore Leaks documents paint former Macedonian economics minister as backstage player in demise of major Serbian firm.

American fugitive used big banks to shuffle more than $1 million offshore, records show

By Ronny Rojas

Records show more than $1M through offshore accounts.

Governments agree to share tax records

By Gerard Ryle and Marina Walker Guevara

Move by G8 leaders, in part, follows ICIJ's massive Offshore Leaks investigation.

ICIJ releases offshore leaks database revealing names behind secret companies, trusts

By Marina Walker Guevara

Users can search ICIJ information about more than 100,000 offshore entities and discover the networks around them.

Son of former Korean president obtained secret offshore company amid family’s tax evasion scandal

By Yoojung Lee

Records show son of South Korea’s former president obtained BVI firm amid family’s tax evasion scandal.

Release of offshore records draws worldwide response

By Kimberley Porteous and Michael Hudson

Tax commissioner in China vows crackdown on offshore tax avoidance and tax fraud, following ICIJ reports.

Join ICIJ's 'Secrecy for Sale' reporters for Google Hangout

Six ICIJ reporters from around the world will answer your questions about 'Secrecy for Sale' in a live video event.

Tax authorities move on leaked offshore documents

By Gerard Ryle and Marina Walker Guevara

International tax authorities move on leaked offshore documents.

JPMorgan Chase’s record highlights doubts about big banks’ devotion to fighting flow of dirty money

By Michael Hudson

JPMorgan Chase’s record highlights doubts about devotion to fighting flow of dirty money

Real estate mogul built offshore maze as creditors, Swedish government pursued him

Hans Thulin sheltered millions as Swedish government and other creditors pursued him, secret records show.

Finnish finance minister calls state-owned postal company’s links to tax havens 'repulsive'

By ICIJ

Finland's finance minister calls state-owned postal company’s links to tax havens 'repulsive'

Onshore and offshore realms equally secretive in Greece

By Harry Karanikas

Onshore and offshore realms equally secretive in Greece

'Crocodile Dundee' actor Paul Hogan chases his missing offshore millions

'Crocodile Dundee's' Paul Hogan chases his missing offshore millions

Top Malaysian politicians use offshore secrecy

Documents show Malaysian politicians use offshore secrecy.

Cook Island provider a 'one-stop shop' for the mega-rich

By Nicky Hager

Cook Island provider a 'one-stop shop' for the mega-rich.

Faux corporate directors stand in for fraudsters, despots and spies

By Gerard Ryle and Stefan Candea

Faux corporate directors stand in for fraudsters, despots and spies.

Caribbean go-between provided shelter for far-away frauds

British Virgin Islands firm provided shelter for far-away frauds even as regulators prodded it to obey anti-money-laundering laws.

Inside the global offshore money maze

Secret records reveal the names behind covert companies and private trusts in offshore hideaways.

Secrecy for sale: Offshore subsidiaries sell to militaries, intelligence agencies

By ICIJ

Secrecy for sale: Offshore subsidiaries sell to militaries, intelligence agencies

Pages