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568:, a datajournalistic investigation about how the former British colony Mauritius has transformed itself into a financial centre and tax haven. A whistleblower leaked documents from a law firm in Mauritius to the ICIJ, providing insight in how multinational companies avoid paying taxes when they do business in Africa, the Middle East, and Asia.
549:
ICIJ partnered with 252 journalists from 59 media organisations in 36 countries to examine how devices are tested, approved, marketed and monitored. Anchoring the probe was an analysis of more than 8 million device-related health records, including death and injury reports and recalls. In total, the
499:
he Panama Papers reveal an industry that flourishes in the gaps and holes of international finance. They make clear that policing offshore banking and tax havens and the rogues who use them cannot be done by any one country alone. Lost tax revenue is one consequence of this hidden system; even more
462:
companies, including the identities of shareholders and directors which included government officials, close relatives and close associates of various heads of government of more than 40 countries. Because of the leak the prime minister of
Iceland, Sigmundur David Gunnlaugsson, was forced to resign
1008:
The ICIJ's collaborative journalism model has been described as a new departure for global journalism that embraces collaboration. ICIJ's cross-border collaboration, involves more than 140 newspapers, television and radio stations, and online media organizations, and is marked by transparency and
825:
In the course of the Panama Papers and
Paradise Papers investigations, ICIJ was challenged to learn about and implement various technologies to manage international collaboration on terabytes of data – structured and unstructured (e.g. emails, PDFs) – and how to extract meaningful
999:
ICIJ's public
Offshore Leaks Database a repository of information on companies registered in tax havens. It uses machine-learning techniques to analyze data. The ICIJ also provides advice on the use of other public databases, as well as research assistance to partner journalists.
545:
In
November 2018, the ICIJ published the Implant Files, the first global investigation into the medical device industry that tracked the harm caused by medical devices that have been tested inadequately or not at all. It took a year to plan and another year to complete.
670:
of data) that came to be known as the
Pandora Papers. The ICIJ described the document leak as their most expansive exposé of financial secrecy yet, containing documents, images, emails and spreadsheets from 14 financial service companies, in nations including
996:. In 2021, Datashare was improved to make 11.9 million records (2.9 terabytes) available to more than 600 journalists. Also in 2021, the ICIJ's technology team built a new open-source platform, Prophecies, to make data fact-checking more efficient.
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In June 2011, an ICIJ article revealed how an
Australian businessman had helped his clients legally incorporate thousands of offshore shell entitles "some of which later became involved in the international movement of oil, guns and money."
2777:"Cyprus Confidential: Leaked Roman Abramovich documents raise fresh questions for Chelsea FC: ICIJ-led investigation reveals how Mediterranean island ignores Russian atrocities and western sanctions to cash in on Putin's oligarchs"
473:. Based on the Panama Paper disclosure, Pakistan Supreme Court constituted the Joint Investigation Team to probe the matter and disqualified the Prime Minister Nawas Sharif on 28 July 2017 to hold any public office for life.
199:. It culminated in a partial release on 3 April 2016, garnering global media attention. The set of confidential financial and legal documents included detailed information on more than 14,000 clients and more than 214,000
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904:/ 13 March 2024; 14 March 2024; 25 March 2024; 27 March 2024; 5 April 2024; 8 April 2024; 9 April 2024; 15 April 2024; 15 April 2024; 16 April 2024; 17 April 2024; 19 April 2024; 23 April 2024; 6 May 2024
914:
13 March 2024; 14 March 2024; 25 March 2024; 27 March 2024; 5 April 2024; 8 April 2024; 9 April 2024; 15 April 2024; 15 April 2024; 16 April 2024; 17 April 2024; 19 April 2024; 23 April 2024; 6 May 2024
2375:"Pandora Papers - A Global Investigation - Billions Hidden Beyond Reach - Trove of secret files details opaque financial universe where global elite shield riches from taxes, probes and accountability"
789:, and show that country to have strong links with high-up figures in the Kremlin, some of whom have been sanctioned. The investigation purports to show "how 67 of the 105 Russian billionaires on the
1849:
2776:
283:
In
February 2017, ICIJ was spun off into a fully independent organisation, which is governed by three committees: a board of directors, an Advisory Committee, and the ICIJ Network Committee.
1341:"Panama Papers reveal offshore secrets of China's red nobility: Disclosures show how havens such as British Virgin Islands hide links between big business and relatives of top politician"
3246:
221:
described how the offshore firm had "helped companies and individuals with tax havens, including those that have been sanctioned by the U.S. and UK for dealing with Syrian
President
3143:
228:
The ICIJ helped bring about the
Corporate Transparency Act in the United States. The Enablers Act, included in the annual defense bill, was first proposed shortly after ICIJ's
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In
February 2022, the ICIJ published the Ericsson List, an internal investigation into corruption inside the Swedish multinational networking and telecommunications company
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practices pertained by major environmental auditing firms. The investigation was conducted in collaboration with 39 media partners from 27 countries worldwide.
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dangerous is its deep damage to democratic rule and regional stability when corrupt politicians have a place to stash stolen national assets out of public view.
1964:
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Governments have recovered more than US$ 1.36 billion in taxes as a result of the Panama Papers project alone, and some continue to collect lost tax revenue.
2247:
1875:"DocumentCloud 149 Results Source: Internal documents from Mossack Fonseca (Panama Papers) – Provider: Amazon Technologies / Owner: Perfect Privacy, LLC USA"
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used financial services firms on the island to hide their wealth and keep it out of reach from Western sanctions". The investigation was initiated by
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In 1997, the Center for Public Integrity began creating the consortium. By 2000, the ICIJ consisted of 75 investigative reporters in 39 countries."
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378:. They reported on government corruption across the globe, tax avoidance schemes used by wealthy people and the use of secret offshore accounts in
2924:
993:
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peer scrutiny. The stories that result from the collaboration are published simultaneously around the world and made available to readers free.
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received a leaked set of 11.5 million confidential documents from a secret source, created by the Panamanian corporate service provider
217:
first received the released data from an anonymous source in 2015. After working on the Mossack Fonseca documents for a year, ICIJ director
99:
Rhona Murphy (chair), Alexander Papachristou, Alejandra Xanic von Bertrab Wilhelm, Tom Steinberg, Dapo Olorunyomi, Birgit Rieck, Tony Norman
4673:
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537:. The files were shared the ICIJ and later the media. They revealed that many of the tax havens used by Appleby are in the Cayman Islands.
992:
ICIJ's research platform is called Datashare. It is free and open source. Datashare was developed by ICIJ together with Swiss university
170:, with the aim of exposing international crime and corruption. In 2017, it became a fully independent organization and was later granted
4824:
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received the Panama Papers in 2015 and distributed them to about 400 journalists at 107 media organizations in more than 80 countries.
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to search and visualize the data. The data-intensive projects involved not just veteran investigative journalists, but also demanded
204:
2608:"Local, regional and national news media companies in the US and Canada are invited to present their most cutting-edge digital work"
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and ICIJ, and involved more than 270 journalists from 69 media companies worldwide, including the political journal "frontal", the
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and more than 100 other media partners, with journalists spending a year sifting through 11.5 million leaked files from the
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along with PBS Frontline for its Luanda Leaks investigation and was named a Pulitzer Prize finalist for the FinCEN Files.
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on 5 April 2016. By 4 April 2016 more than 100 media organisations had participated in analyzing the documents, including
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1772:(Report). Secrecy for Sale: Inside the Global Offshore Money Maze. International Consortium for Investigative Journalists
1523:
3247:"Ismael Bojórquez Perea and Pavla Holcová Jointly Awarded 2022 Allard Prize | Allard Prize for International Integrity"
3120:
710:. It detailed corruption in at least 10 countries. Ericsson has admitted "serious breaches of compliance rules".
207:—government officials, close relatives and associates of various heads of government of more than 40 other countries.
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620:, used a network of Western advisors to amass a fortune. The investigation showed how dos Santos and her husband,
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In November 2019, the ICIJ revealed classified Chinese government documents leaked by exiled Uighurs, dubbed the
2804:"Cyprus Confidential: ICIJ Reveals How 67 Russian Billionaires Used Cyprus Financial Firms To Hide Their Wealth"
1815:
396:
In early 2014, the ICIJ revealed that relatives of China's political and financial elite were among those using
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785:(OCCRP). They contain confidential information from financial services companies, mostly with connections to
767:
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2428:"Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak - ICIJ"
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317:
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Roberts, Ken; Schwencke, Mike; Tigas, Sisi; Wei, Alec; Glassford, Andrea; Suozzo, Brandon (9 May 2013).
648:(FinCEN) that describe suspicious financial transactions across multiple global financial institutions.
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2506:"Pandora Papers: Exposé featuring financial secrets of high-profile individuals to be released Sunday"
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In November 2023, ICIJ and 68 partners reported on the financial network which supports the regime of
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Countries with politicians, public officials or close associates named in the leak on 5 November 2017
200:
4170:
2274:"Luanda Leaks | Africa's richest woman exploited family ties, shell companies and inside deals"
1991:
393:) disclosing details of 130,000 offshore accounts, some of which conducted international tax fraud.
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Countries with politicians, public officials or close associates named in the leak on 15 April 2016
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1421:"House committee advances 'once in a generation' crackdown on enablers of financial crime - ICIJ"
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and other tobacco companies worked to grow businesses in Russia, Mexico, Uruguay and Indonesia.
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4681:
3719:
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Obermaier, Frederik; Obermayer, Bastian; Wormer, Vanessa; Jaschensky, Wolfgang (3 April 2016).
1052:
In 2022, the ICIJ was awarded the Katharine Graham Award for courage and accountability by the
421:
370:
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2349:"2 shadowy Canadian companies flagged by banks for millions received in suspicious transfers"
290:
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investigation exposed widespread exploitation of lax financial disclosure rules in the U.S.
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4117:
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3173:
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1549:"Luxembourg tax files: how tiny state rubber-stamped tax avoidance on an industrial scale"
8:
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for the Panama Papers. In total, the ICIJ won more than 20 awards for the Panama Papers.
255:
130:
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Andrew Chung, Lawrence Hurley, Andrea Januta, Jaimi Dowdell and Jackie Botts (2021)
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2856:"How a nerdy Swedish database startup with $ 80m in funding cracked the Paradise Papers"
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In March 2023, the ICIJ published Deforestation Inc., a nine-month investigation into
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Galvin, Kevin (1996). "Buchanan Campaign Chief Has Military Ties". Associated Press.
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1969:
732:'s activities in about 40 countries from 2013 to 2017. The documents were leaked to
316:
From 2008 to 2011, the ICIJ investigated the global tobacco industry, revealing how
159:, with personnel in Australia, France, Spain, Hungary, Serbia, Belgium and Ireland.
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68:
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2947:"ICIJ's Datashare platform to keep growing with new focus on collaboration - ICIJ"
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The ICIJ is funded by donations. Financial supporters of the project include the
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The Case for Media Impact: A Case Study of ICIJ's Radical Collaboration Strategy
2925:"'Trust and technology' at heart of latest collaborative journalism tool - ICIJ"
2831:[Oligarchs' paradise Cyprus: secret contracts of Russian billionaires].
2557:"ICIJ 'to release' Pandora Papers (Panama-2) also involving Pakistanis tomorrow"
2480:"Bigger than Panama: Several Pakistani names on upcoming Pandora Papers | SAMAA"
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1117:"International Consortium Of Investigative Journalists Inc - Nonprofit Explorer"
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3396:"International Consortium of Investigative Journalists Inc - GuideStar Profile"
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2655:"Revealed: leaked files show how Ericsson allegedly helped bribe Islamic State"
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Guevara, Marina Walker; Hager, Nicky; Cabra, Mar; Ryle, Gerard; Menkes, Emily.
763:
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In February 2015, the ICIJ website released information about bank accounts in
229:
1470:"Tax authorities have recovered over a billion euros since Panama Papers leak"
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1495:"Panama Papers helps recover more than $ 1.2 billion around the world - ICIJ"
684:
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178:
3144:"ICIJ: Investigative journalists nominated for Nobel Peace Prize - EU Today"
2453:
2200:"Mauritius Leaks: An exposé into a tiny tax haven's global footprint - ICIJ"
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2969:"ICIJ: Global Collaboration for Maximum Impact · The Case for Media Impact"
2703:"Uber Files: Massive leak reveals how top politicians secretly helped Uber"
2248:"Western advisers helped an autocrat's daughter amass and shield a fortune"
2151:
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1041:. Their work to uncover financial secrecy was nominated for the 2021
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obtained millions of leaked files known as the Paradise Papers, regarding
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Lethal But Legal: Corporations, Consumption, and Protecting Public Health
1443:"US proposes crackdown on financial 'enablers' in wake of Pandora papers"
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1142:"About the ICIJ - International Consortium of Investigative Journalists"
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In total, the ICIJ won nine awards for the Pandora Papers including the
286:
ICIJ was granted nonprofit status from US tax authorities in July 2017.
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Previously the Pulitzer Prize for Explanatory Journalism from 1985–1997
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2022:
McIntire, Mike; Chavkin, Sasha; Hamilton, Martha M. (5 November 2017).
1037:
ICIJ's collaborations have received several awards, including the 2017
847:
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766:. The roughly 3.6 million leaked documents were obtained variously via
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was being used as one such tax haven. In 2022, ICIJ partnered with the
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2454:"Pandora Papers: Secret wealth and dealings of world leaders exposed"
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694:'s Malcolm Forbes Award for international business reporting and the
667:
624:, built their empire taking advantage of many secrecy jurisdictions.
405:
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which published information on 100,000 clients and their accounts at
3020:"The Panama and Paradise Papers. The Rise of a Global Fourth Estate"
1902:"Panama Papers: Government announces creation of 'panel of experts'"
1669:
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258:'s premiership had turned into a major European centre of corporate
3050:
2829:"Oligarchen-Paradies Zypern: Geheimverträge russischer Milliardäre"
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Miller, Greg; Cenziper, Debbie; Whoriskey, Peter (3 October 2021).
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340:
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Will, Fitzgibbon; Cenziper, Debbie; Crites, Alice (5 April 2022).
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4206:
4004:
3199:"FinCEN Files investigation named Pulitzer Prize finalist - ICIJ"
1842:"The gatekeepers who help open America to oligarchs and scammers"
826:
information from this data. Among the technologies used were the
814:
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entities, revealing the identities of shareholders and directors
3437:
1747:"Offshore secrets: what is the Guardian investigation based on?"
736:, and shared with the ICIJ and a number of media organisations.
4284:
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1795:. Secrecy for sale: inside the global offshore money maze. ICIJ
1522:. Center for Public Integrity. 2000. p. 27. Archived from
786:
672:
192:
2104:"Revealed: faulty medical implants harm patients around world"
1869:
1867:
1141:
979:
2994:"How ICIJ established a new model for cross-border reporting"
2556:
2223:"China Cables, China's Operating Manuals for Mass Internment"
1056:. ICIJ also received an Honourable Mention award at the 2022
960:
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were the result of a collaboration with the German newspaper
4349:
2531:"ICIJ set to release Pandora Papers same like Panama Papers"
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1068:
Awards for Outstanding International Investigative Reporting
2402:"Pandora Papers: A simple guide to the Pandora Papers leak"
1864:
1399:"Here's what we know so far about the leaked Panama papers"
1309:"News Group Claims Huge Trove of Data on Offshore Accounts"
1244:"The International Consortium of Investigative Journalists"
1187:"News Group Claims Huge Trove of Data on Offshore Accounts"
853:
729:
662:
On October 3, 2021, the ICIJ began publishing 11.9 million
277:
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International Consortium of Investigative Journalists, Inc.
908:
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1371:. International Consortium of Investigative Journalists.
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2023 Forbes World’s Billionaires List
335:
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2057:"'Paradise Papers' documents touch Trump administration"
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in 2016, which had 11.5 million confidential documents.
121:
2372:
2024:"Commerce Secretary's Offshore Ties to Putin 'Cronies'"
2021:
1080:, gave the ICIJ a "Gold Seal of Transparency" in 2019.
2347:
Donkin, Karissa; Zalac, Frédéric (25 September 2020).
1992:"ICIJ releases new investigation: the Paradise Papers"
4870:
International Consortium of Investigative Journalists
4722:
International Consortium of Investigative Journalists
4273:
3961:
International Consortium of Investigative Journalists
3697:
International Consortium of Investigative Journalists
2227:
International Consortium of Investigative Journalists
1996:
International Consortium of Investigative Journalists
1846:
International Consortium of Investigative Journalists
1784:
1694:
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162:
The ICIJ was launched in 1997 by American journalist
22:
International Consortium of Investigative Journalists
1509:
3018:Berglez, Peter; Gearing, Amanda (29 October 2018).
2340:
1761:
1273:
724:In July 2022, the ICIJ published the Uber Files, a
533:, related to the Bermuda-based offshore specialist
458:provided detailed information on more than 214,000
1896:
1894:
1892:
1839:
1816:"China's elite linked to secret offshore entities"
1307:Vasilyeva, Natalya; Anderson, Mae (3 April 2016).
1269:
1267:
1265:
1185:Vasilyeva, Natalya; Anderson, Mae (3 April 2016).
4865:Pulitzer Prize for Explanatory Journalism winners
2795:
2049:
1767:
1722:"Offshore Leaks: Vast Web of Tax Evasion Exposed"
1688:
1567:"Video: Michael Nikbakhsh wird Mitglied des ICIJ"
1392:
1390:
1306:
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155:spanning more than 100 countries. It is based in
4806:
3315:"'Outsider' Runs Filled With 'Insider' Advisers"
3048:
1517:"2000 Center for Public Integrity Annual Report"
1363:
1361:
1276:"The Panama Papers' Sprawling Web of Corruption"
783:Organized Crime and Corruption Reporting Project
205:including noted personalities and heads of state
16:International network of investigative reporters
1889:
1339:Garside, Juliette; Pegg, David (6 April 2016).
1262:
3225:White House Correspondents' Association (WHCA)
3017:
2130:"About The Implant Files Investigation - ICIJ"
1396:
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4335:
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1984:
1793:"Inside the shell: Drugs, arms and tax scams"
1613:
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3049:Pitt, Fergus; Green-Barber, Lindsay (2017).
1070:. The award is currently not being awarded.
478:
209:
183:
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2017:
2015:
2013:
1813:
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683:, surpassing their previous release of the
147:), is an independent global network of 280
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3121:"Panama Papers wins Pulitzer Prize - ICIJ"
1749:. London: guardian.co.uk. 25 November 2012
1606:
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871:
550:ICIJ won 11 awards for the Implant Files.
323:
311:
129:
27:
3312:
2300:"Explore: How to build a business empire"
1952:
1807:
1695:Freudenberg, Nicholas (21 January 2014).
1032:
4815:News agencies based in the United States
4351:Pulitzer Prize for Explanatory Reporting
3362:
3295:
3269:
2152:"Patients given unsafe medical implants"
2010:
1699:. Oxford University Press. p. 344.
1058:Allard Prize for International Integrity
1039:Pulitzer Prize for Explanatory Reporting
994:École Polytechnique Fédérale de Lausanne
514:
437:
301:Pulitzer Prize for Explanatory Reporting
4840:1997 establishments in Washington, D.C.
4830:Organizations based in Washington, D.C.
3221:"WHCA Announces 2022 Journalism Awards"
2801:
2554:
1919:
1178:
1054:White House Correspondents’ Association
638:In September 2020, the ICIJ along with
594:and other Muslim minorities in China's
274:: Murky Cash Sheltered by Bank Secrecy,
4807:
4258:
3735:
3301:
3024:International Journal of Communication
2555:Ghumman, Faisal Ali (2 October 2021).
1719:
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424:to enable scams and financial crimes.
374:to produce an investigative series on
4323:
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3441:
3313:Goldstein, Steve (16 February 1996).
2853:
2802:Tognini, Giacomo (14 November 2023).
2220:
2214:
1960:"The Panama Papers: Data Methodology"
1096:European Investigative Collaborations
830:graph database management system and
739:
616:revealed how Angola's richest woman,
564:In July 2019, the ICIJ published the
400:to conceal wealth. In July 2019, the
4248:
3989:
3725:
3141:
2561:GNN - Pakistan's Largest News Portal
1790:
1274:The Editorial Board (5 April 2016).
698:North American Digital Media Award.
646:Financial Crimes Enforcement Network
644:published leaked documents from the
3938:Hamad bin Jassim bin Jaber Al Thani
3780:
3664:Hamad bin Jassim bin Jaber Al Thani
3370:"The States Get a Poor Report Card"
3332:
2821:
306:
246:In early November 2014, the ICIJ's
13:
4034:
2582:"13 The Malcolm Forbes Award 2021"
2446:
2221:Shiel, Fergus (23 November 2019).
1833:
1369:"Panama Papers: The Power Players"
820:
586:which prove mass surveillance and
553:
504:
14:
4886:
4825:Organizations established in 1997
3467:
3417:
3277:"Razzle-Dazzle 'Em Ethics Reform"
1940:from the original on 3 April 2016
1852:from the original on 5 March 2024
1467:
1375:from the original on 4 April 2016
1063:The ICIJ organized the bi-annual
651:
4513:
4506:
4307:
4295:
4283:
4257:
4247:
4238:
4237:
3988:
3979:
3978:
3734:
3724:
3715:
3714:
2854:Ghosh, Shona (8 November 2017).
1023:National Endowment for Democracy
701:
540:
427:
3388:
3306:
3239:
3213:
3191:
3166:
3135:
3113:
3091:
3065:
3042:
3011:
2986:
2961:
2939:
2917:
2847:
2769:
2743:
2721:
2695:
2673:
2647:
2625:
2600:
2574:
2548:
2523:
2498:
2472:
2420:
2394:
2318:
2292:
2266:
2240:
2192:
2170:
2144:
2122:
2096:
2074:
1814:Gerard Ryle (21 January 2014).
1739:
1713:
1662:
1637:
1585:
1559:
1541:
1487:
1461:
1435:
1413:
1397:Epatko, Larisa (4 April 2016).
1045:. In 2021, the ICIJ also won a
813:and the Swiss research network
627:
601:
571:
3796:People and organisations named
3174:"News & Documentary Emmys"
1968:. 3 April 2016. Archived from
1210:
1156:
1134:
1108:
692:Overseas Press Club of America
523:In 2017, the German newspaper
1:
2835:(in German). 14 November 2023
1877:. Center for Public Integrity
1791:Ryle, Gerard (28 June 2011).
1720:Pitzke, Marc (4 April 2013).
1101:
1021:, the Bertha Foundation, the
768:Distributed Denial of Secrets
713:
3606:Sigmundur Davíð Gunnlaugsson
3498:United States as a tax haven
3340:"Frequently Asked Questions"
2751:"Cyprus Confidential - ICIJ"
250:investigation revealed that
7:
3596:Khalifa bin Zayed Al Nahyan
3344:Center for Public Integrity
1770:Who Uses the Offshore World
1090:Center for Public Integrity
1083:
412:to investigate the role of
318:Philip Morris International
168:Center for Public Integrity
49:; 27 years ago
10:
4891:
3649:Hamad bin Khalifa Al Thani
2998:Columbia Journalism Review
2729:"Deforestation Inc - ICIJ"
2633:"The Ericsson List - ICIJ"
1012:
755:
717:
666:documents (comprising 2.9
655:
631:
605:
575:
557:
508:
431:
238:
4522:
4504:
4366:
4357:
4233:
4215:
4189:
4136:
4058:
4042:
3974:
3946:
3888:
3855:
3829:
3806:Offshore financial centre
3788:
3710:
3682:
3614:
3566:
3536:
3475:
1928:"About the Panama Papers"
1218:"About the investigation"
974:
946:
926:
922:
891:
863:
859:
846:
389:In April 2013, a report (
149:investigative journalists
116:
103:
89:
77:
61:
43:
35:
26:
4875:Investigative journalism
4176:Ernesto Pérez Balladares
4137:Former heads of state or
4123:Tamim bin Hamad Al Thani
3889:Former heads of state or
3615:Former heads of state or
1573:(in German). 4 June 2018
1027:Open Society Foundations
1004:Collaborative journalism
467:, and the UK newspaper,
328:The ICIJ partnered with
166:as an initiative of the
4820:Online person databases
4556:The Wall Street Journal
3073:"Our Supporters - ICIJ"
2681:"The Uber Files - ICIJ"
1645:"Explanatory Reporting"
324:Offshore banking series
312:Global tobacco industry
93:Board of directors
3591:Salman of Saudi Arabia
2178:"ICIJ's Awards - ICIJ"
2082:"Implant Files - ICIJ"
1033:Awards and recognition
520:
502:
479:
443:
422:Registered Agents Inc.
210:
184:
4156:Pedro Pablo Kuczynski
3880:Ellen Johnson Sirleaf
3503:Panama as a tax haven
3319:Philadelphia Inquirer
2973:towcenter.gitbooks.io
2326:"FinCEN Files - ICIJ"
1474:www.brusselstimes.com
1468:Times, The Brussels.
1164:"ICIJ history - ICIJ"
878:; 18 days ago
518:
497:
441:
291:the McClatchy Company
4738:The Arizona Republic
4139:government mentioned
4118:Denis Sassou Nguesso
4061:government mentioned
3891:government mentioned
3858:government mentioned
3617:government mentioned
3569:government mentioned
3537:Organizations under
1078:nonprofits evaluator
4765:The Washington Post
4712:T. Christian Miller
3955:Süddeutsche Zeitung
3898:José María Figueres
3811:Offshore investment
3691:Süddeutsche Zeitung
3624:Bidzina Ivanishvili
3251:www.allardprize.org
3154:on 1 September 2022
2380:The Washington Post
2328:. 20 September 2020
1933:Süddeutsche Zeitung
1908:, BBC, 7 April 2016
1593:"Michael Nikbakhsh"
1019:Adessium Foundation
843:
758:Cyprus Confidential
752:Cyprus Confidential
526:Süddeutsche Zeitung
481:Süddeutsche Zeitung
448:Süddeutsche Zeitung
398:offshore tax havens
365:Süddeutsche Zeitung
289:In 2017, the ICIJ,
256:Jean-Claude Juncker
212:Süddeutsche Zeitung
186:Süddeutsche Zeitung
172:501(c)(3) nonprofit
153:media organizations
23:
4670:David Kocieniewski
4657:The New York Times
4649:David Kocieniewski
4631:Kathleen Gallagher
4620:The New York Times
4589:Usha Lee McFarling
4547:The New York Times
4382:The New York Times
4181:Juan Carlos Varela
4166:Ricardo Martinelli
4161:Porfirio Lobo Sosa
4128:Volodymyr Zelensky
4059:Heads of state or
3875:Juan Manuel Santos
3856:Heads of state or
3567:Heads of state or
3556:Ramón Fonseca Mora
3257:on 22 October 2022
2883:. 9 September 2024
2783:. 15 November 2023
2757:. 14 November 2023
2661:. 27 February 2022
2635:. 27 February 2022
2158:. 25 November 2018
2132:. 25 November 2018
2110:. 25 November 2018
2084:. 25 November 2018
2028:The New York Times
1555:. 5 November 2014.
1529:on 18 October 2017
1314:The New York Times
1192:The New York Times
1144:. 7 September 2022
909:
876:/ 9 September 2024
841:
740:Deforestation Inc.
521:
492:The New York Times
444:
359:The Indian Express
21:
4802:
4801:
4793:Caitlin Dickerson
4781:Natalie Wolchover
4743:USA Today Network
4706:Zachary R. Mider
4271:
4270:
4108:Ali Bongo Ondimba
4002:
4001:
3913:Alfred Gusenbauer
3830:Key organizations
3748:
3747:
3659:Ahmed al-Mirghani
3639:Ali Abu al-Ragheb
3634:Silvio Berlusconi
3101:. 14 October 2017
3079:. 11 October 2017
2949:. 2 February 2021
2306:. 15 January 2020
2280:. 19 January 2020
2254:. 19 January 2020
2180:. 16 October 2017
1998:. 5 November 2017
1676:. 16 October 2017
1043:Nobel Peace Prize
990:
989:
966:Microsoft Windows
907:
838:and programmers.
772:Paper Trail Media
618:Isabel dos Santos
612:In January 2020,
414:registered agents
137:
136:
4882:
4686:David Streitfeld
4585:Kenneth R. Weiss
4567:Thomas M. Burton
4517:
4510:
4439:Robert S. Capers
4403:James B. Stewart
4399:Daniel Hertzberg
4344:
4337:
4330:
4321:
4320:
4312:
4311:
4300:
4299:
4298:
4288:
4287:
4279:
4261:
4260:
4251:
4250:
4241:
4240:
4197:Claudia Schiffer
4113:Sebastián Piñera
4029:
4022:
4015:
4006:
4005:
3992:
3991:
3982:
3981:
3933:Gerhard Schröder
3870:Petro Poroshenko
3801:Offshore company
3775:
3768:
3761:
3752:
3751:
3738:
3737:
3728:
3727:
3718:
3717:
3601:Petro Poroshenko
3576:Malcolm Turnbull
3462:
3455:
3448:
3439:
3438:
3434:
3429:
3428:
3426:Official website
3411:
3410:
3408:
3406:
3392:
3386:
3385:
3383:
3381:
3366:
3360:
3359:
3357:
3355:
3346:. Archived from
3336:
3330:
3329:
3327:
3325:
3310:
3304:
3303:
3299:
3293:
3292:
3290:
3288:
3273:
3267:
3266:
3264:
3262:
3253:. Archived from
3243:
3237:
3236:
3234:
3232:
3217:
3211:
3210:
3208:
3206:
3195:
3189:
3188:
3186:
3184:
3170:
3164:
3163:
3161:
3159:
3150:. Archived from
3139:
3133:
3132:
3130:
3128:
3117:
3111:
3110:
3108:
3106:
3095:
3089:
3088:
3086:
3084:
3069:
3063:
3062:
3059:10.7916/D85Q532V
3046:
3040:
3039:
3015:
3009:
3008:
3006:
3004:
2990:
2984:
2983:
2981:
2979:
2965:
2959:
2958:
2956:
2954:
2943:
2937:
2936:
2934:
2932:
2927:. 17 August 2020
2921:
2915:
2914:
2912:
2910:
2903:"Release 14.2.1"
2899:
2893:
2892:
2890:
2888:
2881:"Release 18.1.2"
2877:
2871:
2870:
2868:
2866:
2860:Business Insider
2851:
2845:
2844:
2842:
2840:
2825:
2819:
2818:
2816:
2814:
2799:
2793:
2792:
2790:
2788:
2773:
2767:
2766:
2764:
2762:
2747:
2741:
2740:
2738:
2736:
2725:
2719:
2718:
2716:
2714:
2699:
2693:
2692:
2690:
2688:
2677:
2671:
2670:
2668:
2666:
2651:
2645:
2644:
2642:
2640:
2629:
2623:
2622:
2620:
2618:
2604:
2598:
2597:
2595:
2593:
2578:
2572:
2571:
2569:
2567:
2552:
2546:
2545:
2543:
2541:
2527:
2521:
2520:
2518:
2516:
2502:
2496:
2495:
2493:
2491:
2486:. 7 October 2011
2476:
2470:
2469:
2467:
2465:
2460:. 3 October 2021
2450:
2444:
2443:
2441:
2439:
2434:. 3 October 2021
2424:
2418:
2417:
2415:
2413:
2408:. 3 October 2021
2398:
2392:
2391:
2389:
2387:
2370:
2364:
2363:
2361:
2359:
2344:
2338:
2337:
2335:
2333:
2322:
2316:
2315:
2313:
2311:
2296:
2290:
2289:
2287:
2285:
2270:
2264:
2263:
2261:
2259:
2244:
2238:
2237:
2235:
2233:
2218:
2212:
2211:
2209:
2207:
2196:
2190:
2189:
2187:
2185:
2174:
2168:
2167:
2165:
2163:
2148:
2142:
2141:
2139:
2137:
2126:
2120:
2119:
2117:
2115:
2100:
2094:
2093:
2091:
2089:
2078:
2072:
2071:
2069:
2067:
2053:
2047:
2046:
2044:
2042:
2019:
2008:
2007:
2005:
2003:
1988:
1982:
1981:
1979:
1977:
1956:
1950:
1949:
1947:
1945:
1923:
1917:
1916:
1915:
1913:
1898:
1887:
1886:
1884:
1882:
1871:
1862:
1861:
1859:
1857:
1837:
1831:
1830:
1828:
1826:
1811:
1805:
1804:
1802:
1800:
1788:
1782:
1781:
1779:
1777:
1765:
1759:
1758:
1756:
1754:
1743:
1737:
1736:
1734:
1732:
1717:
1711:
1710:
1692:
1686:
1685:
1683:
1681:
1666:
1660:
1659:
1657:
1655:
1649:www.pulitzer.org
1641:
1635:
1634:
1632:
1630:
1619:"About the ICIJ"
1615:
1604:
1603:
1601:
1599:
1589:
1583:
1582:
1580:
1578:
1563:
1557:
1556:
1545:
1539:
1538:
1536:
1534:
1528:
1521:
1513:
1507:
1506:
1504:
1502:
1491:
1485:
1484:
1482:
1480:
1465:
1459:
1458:
1456:
1454:
1449:. 8 October 2021
1439:
1433:
1432:
1430:
1428:
1417:
1411:
1410:
1408:
1406:
1394:
1385:
1384:
1382:
1380:
1365:
1356:
1355:
1353:
1351:
1336:
1330:
1329:
1327:
1325:
1319:Associated Press
1304:
1291:
1290:
1288:
1286:
1271:
1260:
1259:
1257:
1255:
1240:
1234:
1233:
1231:
1229:
1214:
1208:
1207:
1205:
1203:
1197:Associated Press
1182:
1176:
1175:
1173:
1171:
1160:
1154:
1153:
1151:
1149:
1138:
1132:
1131:
1129:
1127:
1112:
986:
983:
981:
948:Operating system
942:
939:
937:
935:
917:
915:
910:
903:
886:
884:
883:9 September 2024
879:
875:
844:
840:
836:data journalists
780:
588:internment camps
484:
454:. The so-called
376:offshore banking
307:Selected reports
269:under the title
248:Luxembourg Leaks
215:
195:-based law firm
189:
157:Washington, D.C.
133:
128:
125:
123:
108:
94:
69:Washington, D.C.
57:
55:
50:
31:
24:
20:
4890:
4889:
4885:
4884:
4883:
4881:
4880:
4879:
4850:Paradise Papers
4805:
4804:
4803:
4798:
4786:Quanta Magazine
4783:& Staff of
4741:& Staff of
4643:Alison Sherwood
4617:& Staff of
4538:Chicago Tribune
4518:
4512:
4511:
4502:
4433:Susan C. Faludi
4362:
4353:
4348:
4318:
4306:
4296:
4294:
4282:
4274:
4272:
4267:
4229:
4211:
4202:Monica Bellucci
4185:
4171:Andrés Pastrana
4138:
4132:
4098:Guillermo Lasso
4060:
4054:
4038:
4033:
4003:
3998:
3970:
3942:
3890:
3884:
3857:
3851:
3825:
3784:
3782:Paradise Papers
3779:
3749:
3744:
3706:
3702:Paradise Papers
3678:
3669:Pavlo Lazarenko
3616:
3610:
3568:
3562:
3546:Mossack Fonseca
3538:
3532:
3471:
3466:
3424:
3423:
3420:
3415:
3414:
3404:
3402:
3394:
3393:
3389:
3379:
3377:
3376:. 19 March 2012
3368:
3367:
3363:
3353:
3351:
3350:on 15 June 2012
3338:
3337:
3333:
3323:
3321:
3311:
3307:
3300:
3296:
3286:
3284:
3275:
3274:
3270:
3260:
3258:
3245:
3244:
3240:
3230:
3228:
3219:
3218:
3214:
3204:
3202:
3197:
3196:
3192:
3182:
3180:
3172:
3171:
3167:
3157:
3155:
3140:
3136:
3126:
3124:
3119:
3118:
3114:
3104:
3102:
3099:"Donate - ICIJ"
3097:
3096:
3092:
3082:
3080:
3071:
3070:
3066:
3047:
3043:
3016:
3012:
3002:
3000:
2992:
2991:
2987:
2977:
2975:
2967:
2966:
2962:
2952:
2950:
2945:
2944:
2940:
2930:
2928:
2923:
2922:
2918:
2908:
2906:
2905:. 13 March 2024
2901:
2900:
2896:
2886:
2884:
2879:
2878:
2874:
2864:
2862:
2852:
2848:
2838:
2836:
2827:
2826:
2822:
2812:
2810:
2800:
2796:
2786:
2784:
2781:The Irish Times
2775:
2774:
2770:
2760:
2758:
2749:
2748:
2744:
2734:
2732:
2727:
2726:
2722:
2712:
2710:
2701:
2700:
2696:
2686:
2684:
2679:
2678:
2674:
2664:
2662:
2653:
2652:
2648:
2638:
2636:
2631:
2630:
2626:
2616:
2614:
2606:
2605:
2601:
2591:
2589:
2588:. 12 April 2022
2580:
2579:
2575:
2565:
2563:
2553:
2549:
2539:
2537:
2529:
2528:
2524:
2514:
2512:
2504:
2503:
2499:
2489:
2487:
2478:
2477:
2473:
2463:
2461:
2452:
2451:
2447:
2437:
2435:
2426:
2425:
2421:
2411:
2409:
2400:
2399:
2395:
2385:
2383:
2371:
2367:
2357:
2355:
2345:
2341:
2331:
2329:
2324:
2323:
2319:
2309:
2307:
2298:
2297:
2293:
2283:
2281:
2272:
2271:
2267:
2257:
2255:
2246:
2245:
2241:
2231:
2229:
2219:
2215:
2205:
2203:
2198:
2197:
2193:
2183:
2181:
2176:
2175:
2171:
2161:
2159:
2150:
2149:
2145:
2135:
2133:
2128:
2127:
2123:
2113:
2111:
2102:
2101:
2097:
2087:
2085:
2080:
2079:
2075:
2065:
2063:
2055:
2054:
2050:
2040:
2038:
2020:
2011:
2001:
1999:
1990:
1989:
1985:
1975:
1973:
1972:on 5 April 2016
1958:
1957:
1953:
1943:
1941:
1924:
1920:
1911:
1909:
1900:
1899:
1890:
1880:
1878:
1873:
1872:
1865:
1855:
1853:
1838:
1834:
1824:
1822:
1812:
1808:
1798:
1796:
1789:
1785:
1775:
1773:
1766:
1762:
1752:
1750:
1745:
1744:
1740:
1730:
1728:
1718:
1714:
1707:
1693:
1689:
1679:
1677:
1670:"ICIJ's Awards"
1668:
1667:
1663:
1653:
1651:
1643:
1642:
1638:
1628:
1626:
1617:
1616:
1607:
1597:
1595:
1591:
1590:
1586:
1576:
1574:
1565:
1564:
1560:
1547:
1546:
1542:
1532:
1530:
1526:
1519:
1515:
1514:
1510:
1500:
1498:
1493:
1492:
1488:
1478:
1476:
1466:
1462:
1452:
1450:
1441:
1440:
1436:
1426:
1424:
1419:
1418:
1414:
1404:
1402:
1395:
1388:
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1125:
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1092:(United States)
1086:
1035:
1015:
1006:
978:
970:
932:
918:
913:
911:
905:
893:Preview release
887:
882:
880:
877:
823:
821:Data journalism
809:, the Austrian
803:Washington Post
774:
760:
754:
742:
722:
716:
704:
660:
654:
636:
630:
610:
604:
580:
574:
566:Mauritius Leaks
562:
560:Mauritius Leaks
556:
554:Mauritius Leaks
543:
513:
511:Paradise Papers
507:
505:Paradise Papers
452:Mossack Fonseca
436:
430:
410:Washington Post
402:Mauritius Leaks
353:SonntagsZeitung
347:Washington Post
326:
314:
309:
241:
223:Bashar al-Assad
197:Mossack Fonseca
120:
109:
106:
96:
92:
80:
73:
53:
51:
48:
17:
12:
11:
5:
4888:
4878:
4877:
4872:
4867:
4862:
4860:Pandora Papers
4857:
4852:
4847:
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4827:
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4800:
4799:
4797:
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4778:
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4719:
4709:
4703:
4697:
4690:Hiroko Tabuchi
4666:Charles Duhigg
4652:
4646:
4624:
4612:
4605:Bettina Boxall
4602:
4596:
4582:
4576:
4570:
4563:Kevin Helliker
4560:
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4533:
4526:
4524:
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4505:
4503:
4501:
4500:
4494:
4488:
4474:
4471:Laurie Garrett
4468:
4465:Lucian Perkins
4458:
4455:Ronald Kotulak
4452:
4446:
4436:
4430:
4420:
4413:William Snyder
4406:
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4158:
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4146:Horacio Cartes
4142:
4140:
4134:
4133:
4131:
4130:
4125:
4120:
4115:
4110:
4105:
4100:
4095:
4093:Uhuru Kenyatta
4090:
4088:Milo Đukanović
4085:
4080:
4075:
4070:
4064:
4062:
4056:
4055:
4053:
4052:
4046:
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4036:Pandora Papers
4032:
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4017:
4009:
4000:
3999:
3997:
3996:
3986:
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3972:
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3968:
3963:
3958:
3950:
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3930:
3928:Brian Mulroney
3925:
3920:
3918:Yukio Hatoyama
3915:
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3894:
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3877:
3872:
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3842:Asiaciti Trust
3839:
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3818:
3813:
3808:
3803:
3798:
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3680:
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3644:Benazir Bhutto
3641:
3636:
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3626:
3620:
3618:
3612:
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3609:
3608:
3603:
3598:
3593:
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3583:
3581:Mauricio Macri
3578:
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3560:
3559:
3558:
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3551:Jürgen Mossack
3542:
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3472:
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3464:
3457:
3450:
3442:
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3419:
3418:External links
3416:
3413:
3412:
3387:
3374:New York Times
3361:
3331:
3305:
3294:
3283:. 26 June 2016
3281:New York Times
3268:
3238:
3227:. 6 April 2022
3212:
3201:. 11 June 2021
3190:
3165:
3134:
3123:. 7 April 2017
3112:
3090:
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3010:
2985:
2960:
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2916:
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2872:
2846:
2820:
2794:
2768:
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2731:. 1 March 2023
2720:
2709:. 10 July 2022
2694:
2683:. 10 July 2022
2672:
2646:
2624:
2599:
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2522:
2497:
2471:
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2419:
2393:
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2202:. 23 July 2019
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2048:
2009:
1983:
1951:
1918:
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1806:
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1726:Spiegel Online
1712:
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1636:
1605:
1584:
1558:
1540:
1508:
1497:. 3 April 2019
1486:
1460:
1434:
1423:. 23 June 2022
1412:
1386:
1357:
1331:
1292:
1280:New York Times
1261:
1235:
1224:. 3 April 2016
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895:
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888:
869:
867:
865:Stable release
861:
860:
857:
856:
850:
822:
819:
764:Vladimir Putin
756:Main article:
753:
750:
741:
738:
718:Main article:
715:
712:
703:
700:
658:Pandora Papers
656:Main article:
653:
652:Pandora Papers
650:
632:Main article:
629:
626:
622:Sindika Dokolo
606:Main article:
603:
600:
576:Main article:
573:
570:
558:Main article:
555:
552:
542:
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509:Main article:
506:
503:
432:Main article:
429:
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391:Offshore Leaks
325:
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240:
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230:Pandora Papers
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15:
9:
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4:
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2:
4887:
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4858:
4856:
4855:Panama Papers
4853:
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4826:
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4779:
4776:
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4770:
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4766:
4761:
4758:
4754:
4753:Susanne Craig
4750:
4749:David Barstow
4747:
4744:
4740:
4739:
4734:
4731:
4730:Miami Herald
4727:
4723:
4720:
4717:
4716:Ken Armstrong
4713:
4710:
4707:
4704:
4701:
4698:
4695:
4691:
4687:
4683:
4679:
4675:
4671:
4667:
4663:
4662:David Barboza
4659:
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4653:
4650:
4647:
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4640:
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4549:
4548:
4543:
4540:
4539:
4535:Staff of the
4534:
4531:
4530:Eric Newhouse
4528:
4527:
4525:
4521:
4516:
4509:
4498:
4495:
4492:
4489:
4486:
4482:
4478:
4477:Michael Vitez
4475:
4472:
4469:
4466:
4462:
4459:
4456:
4453:
4450:
4447:
4444:
4440:
4437:
4434:
4431:
4428:
4424:
4423:David A. Vise
4421:
4418:
4417:Karen Blessen
4414:
4410:
4409:David Hanners
4407:
4404:
4400:
4397:
4394:
4390:
4387:
4384:
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4315:
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4305:
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4177:
4174:
4172:
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4162:
4159:
4157:
4154:
4152:
4151:César Gaviria
4149:
4147:
4144:
4143:
4141:
4135:
4129:
4126:
4124:
4121:
4119:
4116:
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4111:
4109:
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4101:
4099:
4096:
4094:
4091:
4089:
4086:
4084:
4081:
4079:
4076:
4074:
4073:Luis Abinader
4071:
4069:
4066:
4065:
4063:
4057:
4051:
4048:
4047:
4045:
4041:
4037:
4030:
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4023:
4018:
4016:
4011:
4010:
4007:
3995:
3987:
3985:
3977:
3976:
3973:
3967:
3966:Panama Papers
3964:
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3959:
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3936:
3934:
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3908:Jean Chrétien
3906:
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3848:
3845:
3843:
3840:
3838:
3835:
3834:
3832:
3828:
3822:
3819:
3817:
3816:Tax avoidance
3814:
3812:
3809:
3807:
3804:
3802:
3799:
3797:
3794:
3793:
3791:
3787:
3783:
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3709:
3703:
3700:
3698:
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3693:
3692:
3688:
3687:
3685:
3681:
3675:
3674:Ronald Reagan
3672:
3670:
3667:
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3662:
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3652:
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3647:
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3613:
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3589:
3587:
3586:Rafael Correa
3584:
3582:
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3571:
3565:
3557:
3554:
3552:
3549:
3548:
3547:
3544:
3543:
3541:
3539:investigation
3535:
3529:
3528:South America
3526:
3524:
3523:North America
3521:
3519:
3516:
3514:
3511:
3509:
3506:
3504:
3501:
3499:
3496:
3494:
3493:Whistleblower
3491:
3489:
3486:
3484:
3481:
3480:
3478:
3474:
3470:
3469:Panama Papers
3463:
3458:
3456:
3451:
3449:
3444:
3443:
3440:
3433:
3427:
3422:
3421:
3401:
3400:GuideStar.org
3397:
3391:
3375:
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3365:
3349:
3345:
3341:
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3320:
3316:
3309:
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2778:
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2730:
2724:
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2682:
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2628:
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2131:
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2109:
2105:
2099:
2083:
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2029:
2025:
2018:
2016:
2014:
1997:
1993:
1987:
1971:
1967:
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1929:
1922:
1907:
1903:
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1723:
1716:
1708:
1706:9780199937196
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1640:
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1594:
1588:
1572:
1571:www.profil.at
1568:
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1471:
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1166:. 6 June 2018
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731:
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702:Ericsson List
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685:Panama Papers
682:
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641:BuzzFeed News
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541:Implant Files
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489:According to
487:
485:
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476:The ICIJ and
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456:Panama Papers
453:
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446:In 2016, the
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428:Panama Papers
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380:Ponzi Schemes
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4627:Mark Johnson
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4611: (2009)
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