ICIJ • 1st March 2023 Deforestation Inc A new ICIJ-led cross-border investigation exposes how a lightly regulated sustainability industry overlooks forest destruction and human rights violations when granting environmental certifications.
ICIJ • 10th July 2022 The Uber Files When the ride-hailing giant called, powerful politicians answered, leaked text messages and emails reveal.
ICIJ • 24th May 2022 The faces of China's detention camps in Xinjiang A new leak of Chinese government records reveals thousands of never-before seen mug shots of Uyghurs and other photos from inside the notorious internment camps, as well as new details of the national mass detention program.
ICIJ • 11th April 2022 The oligarch’s accountants: How PwC helped a Russian steel baron grow his offshore empire Longtime PwC client Alexei Mordashov was hailed as Russia’s richest man in 2021. The Pandora Papers reveal his ties to murky transactions with companies linked to a key Putin associate.
ICIJ • 11th April 2022 Russian bankers shuffled personal wealth offshore long before latest sanctions, Pandora Papers show Amid rounds of Western sanctions since 2014, executives at five of Russia’s biggest financial institutions made moves to safeguard hundreds of millions in assets.
ICIJ • 20th March 2022 Burger King holds a quiet stake in its Russian franchisee even as it publicly distances itself, leaked records show The fast-food giant is a partner in a Cyprus-registered joint venture with VTB Bank, known as Putin’s “piggy bank,” that shuffled money to and from an anonymous shell company in Seychelles.
ICIJ • 27th February 2022 The Ericsson List Court documents filed as part of the Swedish company's $206 million plea agreement reveal how Ericsson lawyers and employees withheld information from U.S. prosecutors, including details about its operations in ISIS-held areas of Iraq.
ICIJ • 28th January 2022 From Banksy to Picasso, offshore world awash in valuable art The Pandora Papers reveal more than 1,600 works of art secretly traded through tax havens.
ICIJ • 22nd November 2021 How polluted profits move offshore Executives and investors profiting from four corporate polluters around the world used offshore companies to multiply their riches and avoid scrutiny, Pandora Papers show.
ICIJ • 9th October 2021 Czech prime minister’s party narrowly loses re-election days after Pandora Papers revelations in surprise outcome Scandal-clouded billionaire Andrej Babis now faces probes over secret luxury property deals exposed in ICIJ’s global investigation based on the biggest ever offshore data leak.
ICIJ • 5th October 2021 As a poisoned town sought justice, top chemical giant executive moved millions to tax havens Leaked records show Bernard de Laguiche stashed Solvay shares in offshore accounts as the company faced water contamination claims in Italy and the US.
ICIJ • 4th October 2021 Sri Lankan power couple piled up luxury homes, artworks and cash offshore as ruling family rose and rose Secret files reveal Rajapaksa ruling family member and husband used secret companies to stash riches around the world.
ICIJ • 3rd October 2021 Leak reveals how Swiss wealth consultants shield global cast of suspects Secret files show sprawling industry of enablers exploiting gaps in anti-money laundering laws.
ICIJ • 3rd October 2021 Czech Prime Minister secretly bought lavish French Riviera estate using offshore companies Leaked documents reveal how self-styled man of the people Andrej Babis hid his ownership of a $22 million chateau.
ICIJ • 10th June 2021 After NepaLeaks sparks anti-corruption reform, 'weak' data transparency still a hurdle for reporters ICIJ partners who exposed major financial crimes are eager to see whether new measures in the country are more than cosmetic changes to gain the international community’s approval.
ICIJ • 14th December 2020 Uighur repression ‘turbocharged by technology,’ confidential documents show Researchers uncover new details on how apps and tech companies like Zapya, Huawei and Megvii contribute to China’s surveillance and mass internment program in Xinjiang.
ICIJ • 19th January 2020 Luanda Leaks | Africa's richest woman exploited family ties, shell companies and inside deals Isabel dos Santos created a shell empire to move tainted billions — lawyers, accountants and consultants made it possible.
ICIJ • 24th November 2019 China Cables | China’s Operating Manuals for Mass Internment A new leak of Chinese government records reveals thousands of never-before seen mug shots of Uyghurs and other photos from inside the notorious internment camps, as well as new details of the national mass detention program.
ICIJ • 21st May 2019 Solitary Voices: Immigrants Suffer In Solitary Confinement in US Detention Locked for weeks or months in isolation cells, mentally ill and other vulnerable detainees from around the world are plagued by anxiety, anger, depression and suicidal impulses.
ICIJ • 17th January 2019 A reporting lesson: 'Take a chance and show up' Journalist Scilla Alecci went to India to report on Medtronic for the Implant Files and despite monsoon conditions, she makes some interesting discoveries. (Part of #ImplantFiles investigation)