ICIJ5d
Deloitte held close ties to a now-sanctioned Cyprus firm accused of shielding oligarchs’ wealth, records reveal
Leaked documents show the accounting giant collaborated with the firm and its controversial founder for years — despite ...
ICIJ5d
Critics question the depth of Cyprus’ much-touted reforms to its secretive financial industry
The Cyprus Confidential investigation last year exposed how the island nation’s financial sector aided some of Russia’s ...
ICIJ4d
‘Many journalists have left’: How post-election repression compounded press freedom fears in Venezuela
Since the presidential campaigns started, at least eight journalists were imprisoned in Venezuela — an intimidation tactic ...
ICIJ7d
King Charles’ godson had extensive business ties with a US defense contractor now accused of a massive tax evasion scheme, records show
Lord Charles Tryon, who is not accused of wrongdoing, held key positions in several firms prosecutors allege were part of the ...
ICIJ11d
Scottish authorities will not investigate Emirati Interpol president, police say
On the eve of Interpol’s annual conference, two British nationals filed another torture complaint against Major General Ahmed ...
ICIJ13d
ICIJ announces new alumni members to honor former reporters’ contributions
A special "honorary alumnus" category of ICIJ membership has been created for ICIJ founder Charles Lewis, who becomes an alumni alongside four of his peers.
ICIJ15d
Ten years on, ‘Lux Leaks’ remains a byword for corporate tax chicanery
In the fall of 2014, ICIJ published a series of stories exposing the secret deals used by hundreds of multinationals including some of the world’s largest companies to reduce their tax bills to ...