News

From spyware to skincare, companies linked to senior Intellexa figures are back online after a sanctions-induced slowdown.
The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers ...
A new report details how China and other authoritarian regimes are increasingly targeting critics who sought refuge in the ...
A survivor who testified in the case slammed the sentence — a choice between prison or paying a fine — which Nigeria’s ...
Datashare, the document research platform behind the Pandora Papers and other groundbreaking global investigations, has been ...
A cache of documents reveals how Christopher Kinahan Sr. masqueraded as a relief flight consultant before the bid was put to four high-ranking Egyptian military officers.
Alcogal set up offshore companies for 160 politicians and public officials, leaked records show – including some accused of looting their countries.
Senegal, one of West Africa’s largest economies, has torn up its tax treaty with Mauritius as debate rages over the island tax haven’s impact on developing economies. Senegal unilaterally ended its ...
Working with ICIJ's award-winning Datashare team, the new Neo4j fellow will explore ways to present data and find efficient ways to connect the dots.
Europe’s competition authorities have launched an in-depth investigation into Nike’s Dutch tax arrangements, first revealed in ICIJ’s Paradise Papers reporting. The probe is likely to be one of the ...
Interviews with former workers by ICIJ partner The Gecko Project reveal new links between First Resources, the billionaire family that owns it, and a trio of companies that have reportedly cleared ...
In a year marked by rising authoritarianism, financial secrecy and threats to press freedom, the International Consortium of Investigative Journalists exposed corruption at the highest levels, ...