Seán Quinn.  He and three of his executives were  listed as directors of e Soverint Holdings. Photograph: Dara Mac Dónaill

The former billionaire businessman Seán Quinn snr used a British Virgin Islands company set up in 2007 to buy a half-share in a site in Russia to deve(...)

Anglo Irish Bank’s Austrian private bank sought business from offshore customers by recommending the bank as a good place to deposit money secretly,(...)

Disgraced financier Bernard Madoff (right) is escorted by a US Marshall as he departs US Federal Court after a hearing in New York in January, 2009. Photograph: Lucas Jackson/Files

An action on behalf of some of the many investors affected by the Ponzi scheme run by jailed US fraudster Bernard Madoff has settled at the Commercia(...)

Tax havens such as Bermuda and the Cayman Islands will work more closely with Britain and other European countries to fight tax evasion, Britis(...)

A number of women suing a cosmetic surgery clinic that fitted them with allegedly defective silicone breast implants are opposing an application to have the business wound up.

A number of women suing a cosmetic surgery clinic that fitted them with allegedly defective silicone breast implants are opposing an applicatio(...)

The ICIJ has collaborated with reporters from newspapers in the UK, France, Germany and the US to crack secrets behind more than 120,000 offshore companies and trusts and almost 130,000 individuals and agents.

Sitting on the floor of Gerard Ryle’s Washington DC office is a pile of letters. The room has the look of somewhere that has seen plenty of lat(...)

 David Cameron: under pressure to act against Britain’s offshore industry. Photograph: Reuters/Ints Kalnins

British prime minister David Cameron has come under pressure to act against Britain’s secretive offshore industry at the forthcoming G8 summit (...)

Former billionaire Sean Quinn.

A Ukrainian district court has upheld a Belfast court’s ruling that declared a chain of debt assignments worth $45 million ove(...)

British Virgin Islands

The secret records obtained by ICIJ lay bare an extraordinary range of people using offshore hideaways. They include US dentists and midd(...)

Hard Drive

The International Consortium of Investigative Journalists’ exploration of offshore secrets began when a computer hard drive packed with corpora(...)

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