资讯
Last week in Canada, world leaders jointly condemned transnational repression as a threat to sovereignty. But at home, many ...
The country’s press association said reporters have been forced to leave the Central American country amid the government’s crackdown on dissent.
How ICIJ’s data-driven methodology underpins our investigation that exposed China’s global repression campaign.
The big impact of trusts The leaked records reviewed by ICIJ provide a window into the largely unexamined world of offshore trusts, a powerful tool for the wealthy to store, protect and grow their ...
A 2004 list of Joy Godfrey’s assets, found in the documents, described six properties, including a seaside villa with sprawling gardens in one of Belize City’s gated communities. She also listed a ...
All the king’s (offshore) men Abdullah has long cultivated an image as a moderate and modernizing figure. A motorbike-riding, peace-prize-winning sovereign, Abdullah was educated at the United Kingdom ...
The partnership challenge Much of the IRS’s hiring for its high wealth division aims to bolster the agency’s ability to take on the rapidly growing phenomenon of “complex partnerships” — the amorphous ...
A case that the Justice Department has described as one of the largest tax evasion prosecutions in U.S. history culminated on Wednesday with businessman Douglas Edelman pleading guilty in a Washington ...
Deforestation Inc. exposed how hundreds of companies worldwide use audits and certification programs that stamp their forestry products as sustainable, despite being denounced by governments and ...
Bahamas Leaks was an ICIJ investigation based on a cache of 1.3 million files from the island nation’s corporate registry. It provided names of directors and some owners of more than 175,000 Bahamian ...
A member of the Qatari royal family invested roughly $50 million in Newsmax, according to documents and representatives for the media company and the royal, in a moment of acute Middle East tensions ...
A coup in Gabon has marked the end of over half a century of unbroken dynastic rule during which the Bongo family accumulated enormous wealth both at home and offshore, as revealed by the Pandora ...
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