The extraordinary range of people using offshore hideaways Resource Type: Article Published: 2013 Secret records obtained by ICIJ represent the biggest stockpile of inside information about the offshore system ever obtained by a media organisation, and lay bare an extraordinary range of people using offshore hideaways. The leaks illustrate how offshore financial secrecy has aggressively spread around the globe.
Lobbyists for the havens: ICIJ's guide to the offshore system's defenders Resource Type: Article Published: 2013 Across the world, tax havens are under attack. Leading global organizations like the G20 and OECD have put cracking down on offshore tax avoidance at the top of their agendas. Ambitious plans for automatic sharing of tax data between countries are in the works.
New Bank Leak Shows How Rich Exploit Tax Haven Loopholes Resource Type: Article Published: 2014 The identities of thousands of wealthy offshore clients of a major Jersey, Channel Isles private bank have been leaked to the International Consortium of Investigative Journalists. The data leaks reveal how the very richest families dip in and out of British jurisdiction as it suits them, exploiting what academic experts call Jersey's 'fictitious space.'
Secrecy for Sale: Inside the Global Offshore Money Maze Resource Type: Article Published: 2013 Big players are taking unprecedented steps to stop offshore abuses, but financial crime fighters worry reforms don’t go far enough.
Spies and shadowy allies lurk in secret, thanks to firm’s bag of tricks Resource Type: Article Published: 2016 Panama Papers reveal how spies and CIA gun-runners use offshore companies to stay hidden. Offshore world blurs the line between legitimate business and the world of espionage.
Sun and Shadows How an Island Paradise Became a Haven for Dirty Money Resource Type: Article Published: 2014 Seychelles, a thousand miles from anywhere, is an offshore magnet for money launderers and tax dodgers. A look at this corruption-haunted archipelago shows how the offshore secrecy system has grown — and where it's going.