International Consortium of Investigate Journalists

Projects – ICIJ

West Africa Leaks (mar., 22 mai 2018)
In the region's largest-ever journalism collaboration, reporters from 11 countries expose the financial secrets of some of West Africa's most powerful politicians, moguls and corporations. The post West Africa Leaks appeared first on ICIJ.
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Paradise Papers: Secrets of the Global Elite (Sun, 05 Nov 2017)
A major global collaboration reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The post Paradise Papers: Secrets of the Global Elite appeared first on ICIJ.
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The Panama Papers: Exposing the Rogue Offshore Finance Industry (Sun, 03 Apr 2016)
A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies. The post The Panama Papers: Exposing the Rogue Offshore Finance Industry appeared first on ICIJ.
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Secrecy for Sale: Inside the Global Offshore Money Maze (Mon, 21 Sep 2015)
Former top EU official among high profile names in a leak that reveals 175,000 offshore companies registered in the Bahamas. The post Secrecy for Sale: Inside the Global Offshore Money Maze appeared first on ICIJ.
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Evicted and Abandoned: The World Bank’s Broken Promise to the Poor (Fri, 14 Aug 2015)
The World Bank regularly failed to follow its own rules for protecting millions of people displaced by development. The post Evicted and Abandoned: The World Bank’s Broken Promise to the Poor appeared first on ICIJ.
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Fatal Extraction: Australian Mining’s Damaging Push Into Africa (Wed, 08 Jul 2015)
Australia is a giant in African mining, but its vast, sometimes deadly footprint has never been examined – until now. The post Fatal Extraction: Australian Mining’s Damaging Push Into Africa appeared first on ICIJ.
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Swiss Leaks: Murky Cash Sheltered by Bank Secrecy (Sun, 08 Feb 2015)
How one of the world's largest banks helped shelter millions in accounts linked to arms dealers, dictators and tax evaders The post Swiss Leaks: Murky Cash Sheltered by Bank Secrecy appeared first on ICIJ.
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Luxembourg Leaks: Global Companies’ Secrets Exposed (Wed, 05 Nov 2014)
New files obtained by ICIJ disclose secret tax structures sought by “Big 4” accounting giants for global brand name companies. The post Luxembourg Leaks: Global Companies’ Secrets Exposed appeared first on ICIJ.
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中国离岸金融解密 China Leaks (Tue, 21 Jan 2014)
Leaked records reveal offshore holdings of China’s elite. The post 中国离岸金融解密 China Leaks appeared first on ICIJ.
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U.S. Aid in Latin America (Wed, 26 Sep 2012)
Anti-drug money is funneled through corrupt military, paramilitary and intelligence organizations and violates human rights. The post U.S. Aid in Latin America appeared first on ICIJ.
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