Daphne Caruana Galizia, a Maltese investigative journalist who was killed in a car bombing. Photograph: The Malta Independent

The journalist Daphne Caruana Galizia (54) died when the car she was driving exploded in Bidnija, a hamlet in north-central Malta on October 16th. Her(...)

Neelie Kroes: it is ironic that the former competition commissioner with the European Commission is one of the names that emerged from the ICIJ’s perusal of the Bahamas registry

There is no let-up these days in the media assault on offshore tax havens and secrecy jurisdictions, and their use for controversial and sometimes que(...)

French TV journalist Edouard Perrin, who was the first to report on the leaked PwC documents in the Luxleaks controversy, was acquitted of all charges.

Two former PricewaterhouseCoopers employees in Luxembourg have been given suspended sentences and fines by a court there for their role in leaking the(...)

Mossack Fonseca’s office in Panana. The firm has branches in Hong Kong, Miami, Zurich and more than 35 other places around the globe . The firm is one of the world’s top creators of shell companies, corporate structures that can be used to hide ownership of assets.

A massive leak of documents exposes the offshore holdings of 12 current and former world leaders and reveals how associates of Russian President Vlad(...)

Tina Turner has lived in Switzerland for nearly two decades and gave up her US citizenship in 2013.

Secret documents reveal that global banking giant HSBC profited from doing business with arms dealers who channeled mortar bombs to child soldiers in (...)

Hervé Falciani attends a court hearing in San Fernando de Henares, near Madrid, in April 2013, to examine an extradition request to Switzerland. Juan Carlos Hidalgo/AFP/Getty Images

They almost had him.On December 22nd, 2008, Swiss federal police handcuffed 36-year-old Hervé Falciani, a systems specialist they suspected of stealin(...)

Data mountain: Luxleaks might not have happened had it involved heavy boxes of printed documents. Photograph: Jana Leon/Stone/Getty

The publication on Wednesday of details from 28,000 pages of leaked files from PricewaterhouseCoopers, by media organisations in 26 countries, about t(...)

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(...)

Hard Drive

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