The Panama Papers: Exposing the Rogue Offshore Finance …
2016年4月3日 · Files reveal the offshore holdings of 140 politicians and public officials from around the world Current and former world leaders in the data include the prime minister of Iceland, the president of Ukraine, and the king of Saudi Arabia
International Consortium of Investigative Journalists - ICIJ
3 天之前 · The ICIJ is a global network of more than 290 investigative journalists in 105 countries who collaborate on in-depth investigative stories.
Dutch yacht maker that built Jeff Bezos’ $500 million superyacht …
2024年12月2日 · Dutch prosecutors have fined the company that built Jeff Bezos’ $500 million superyacht after discovering that it had used teak wood from Myanmar in violation of European laws, according to the Dutch newspaper NRC.. On Nov. 26, the Netherlands Public Prosecution Service imposed a $157,000 fine on Oceanco for using the “wrong timber” during the construction of the Koru which, at 417 feet ...
UK sanctions Angola’s Isabel dos Santos and associates for …
2024年11月25日 · Accountants and consultants, including Raikundalia and Oliveira, were key to dos Santos’ financial dealings after her father’s administration appointed her head of state-owned oil company Sonangol in 2016, ICIJ found. During her time at Sonangol, dos Santos brought in Raikundalia, then a senior executive at PwC Angola, to be the company’s chief financial officer.
Records tie narco-trafficking son of former Australian political …
2024年12月17日 · A former Australian political leader’s son convicted of supplying narcotics and prescription drugs helped an offshore company to operate in several jurisdictions and to establish a bank account in Cyprus.
Ten years on, ‘Lux Leaks’ remains a byword for corporate tax …
2024年11月5日 · The legacy. In the wake of Lux Leaks, the European Union adopted new rules that required countries to report their tax rulings.The investigation also led to more and bigger media collaborations between ICIJ and its partners, including the Panama Papers and the Paradise Papers, which put more pressure on politicians to pursue broader reforms on corporate taxation, including the push to ...
Pandora Papers - ICIJ
2021年10月3日 · An investigation by more than 600 journalists from 150 news outlets has unearthed offshore dealings of 35 current and former world leaders and more than 300 other current and former public officials and politicians around the world.
Paradise Papers: Secrets of the Global Elite - ICIJ
2017年11月5日 · Reveals offshore interests and activities of more than 120 politicians and world leaders, including Queen Elizabeth II, and 13 advisers, major donors and members of U.S. President Donald J. Trump's administration
As the West takes aim with Russian sanctions, here’s what we ... - ICIJ
2022年2月17日 · Yury Kovalchuk. Russian banker and longtime confidant of Vladimir Putin, who U.S. officials have called Putin’s “personal banker”. Kovalchuk is co-owner of a company, Ozon, that holds the title to what is reported to be Vladimir Putin’s favorite ski resorts, according to a Panama Papers story from 2016. Beginning in late 2009, Ozon received $11.3 million worth of loans from a key ...
Owner of Canada’s largest pulp and paper company to take over ...
2024年11月26日 · Paper Excellence reportedly controls millions of acres of Canadian forest. Last year, Deforestation Inc. reporters in Canada and France found evidence suggesting Paper Excellence and APP share a deeper relationship than was previously reported.. ICIJ partners interviewed former employees and analyzed shipping and court records and corporate documents spanning 15 years.