Secrecy for Sale New Bank Leak Shows How Rich Exploit Tax Haven Loopholes A secret list of account holders reveals how rich Britons are legally exploiting tax havens, despite a UK government crackdown.

Rise of the new tax havens Sun and Shadows: How an Island Paradise Became a Haven for Dirty Money Seychelles, a thousand miles from anywhere, is an offshore magnet for money launderers and tax dodgers.

Offshore & Big Business Offshore Web Nets Chinese Giant in Italian Solar Scandal Court records and secret offshore files shine light on a Chinese green energy firm’s links to an Italian criminal probe and figures with possible ties to the Sicilian Mafia.

BVI Diaries The British Virgin Islands: A Forbidden City A French journalist travels from Paris to visit the Caribbean hideaway that has become the favorite destination for Chinese offshore patrons.

Web App Unlocking China’s Secrets Search more than 37,000 tax haven clients from Greater China in the ICIJ Offshore Leaks Database.

Secrecy for Sale Map: The Offshore Leaks Revelations Until now, no journalist had been able to crack the secret offshore money system on a global scale. But Offshore Leaks laid…

Empires & Offshore China’s Scandal-Torn Oil Industry Embraces Tax Havens One man’s legal battle against oil giant highlights role that offshore murk plays in China’s economy.

Secrecy for Sale Graphic: Where China Goes Offshore Where residents of mainland China, Hong Kong, and Taiwan prefer to incorporate their offshore entities.

Secrecy for Sale China: Who Uses Offshore Tax Havens Among thousands of Chinese users of tax havens revealed in the ICIJ files are relatives of the country’s top leaders and some…

Stonewalls & Secrecy Paradise of Untouchable Assets The Cook Islands have gained the reputation of being a place where assets can be hidden from business partners or former spouses.

The Politics of Offshore Politicians Talk Tough On Tax Haven Reform, But Activists Say Talk Is Cheap Big players are taking unprecedented steps to stop offshore abuses, but financial crime fighters worry reforms don’t go far enough.

Insiders & Offshore Offshore Firms Funneled Away Millions As Serbian Companies Shed Workers and Lurched Toward Ruin Newly revealed documents paint former Macedonian economics minister as backstage player in demise of big employer in Serbia’s heartland.

Offshore & Crime American Fugitive Used Big Banks To Shuffle More Than $1 Million Offshore, Records Show Alleged underworld figure moved money around the world as he was being sought on money laundering charges in the United States.

Secrecy for Sale Video: Offshore Leaks Names Revealed The ICIJ Offshore Leaks Database cracks open the impenetrable world of offshore tax havens. Users can through more than 100,000 secret companies,…

Search the Offshore Leaks data ICIJ Releases Offshore Leaks Database Revealing Names Behind Secret Companies, Trusts Readers can search information about the ownership of more than 100,000 offshore entities in tax havens and discover the networks around them.

Politicians & Offshore Son of Former Korean President Obtained Secret Offshore Company Amid Family’s Tax Evasion Scandal ‘Offshore Leaks’ records show oldest son of South Korea’s former president Chun Doo-hwan had British Virgin Islands company amid his family’s tax evasion scandal.

Banks & Offshore US Tax Authorities Target Caribbean Bank IRS thought to be using Offshore Leaks material against First Caribbean International Bank in tax evasion inquiry.

Impact ‘Offshore Leaks’ Revelations Force Resignation of Top European Banker Raiffeisen Bank’s Herbert Stepic says he’s stepping down to shield the Austrian financial giant from a media firestorm over his offshore holdings.

Impact Tax Authorities Move on Leaked Offshore Documents The U.S., British and Australian authorities are working with a gigantic cache of leaked data — believed to include those obtained by the ICIJ — that may be the beginnings of one of the largest tax investigations in history.

Stonewalls & Secrecy Missing Canadian Kept Secret Offshore Accounts Canadian man who vanished a decade ago in a possible underworld killing set up offshore companies and bank accounts before he went missing.

Banks & Offshore JPMorgan Chase’s record highlights doubts about big banks’ devotion to fighting dirty money flows Money-laundering issues at U.S. and UK financial firms shed light on role of rich nations and elite banks in the offshore world.

Offshore & the Mega-Rich Bankrupt Swedish Tycoon Had Fortune Stashed in South Pacific Real estate mogul Hans Thulin built offshore maze as Swedish government and other creditors pursued him, secret records show.

Governments & Offshore Finnish Finance Minister Calls State-Owned Postal Company’s Links to Tax Havens ‘Repulsive’ State-owned postal company Itella has three subsidiaries in Cyprus and one in the British Virgin Islands, records show.

Actors & Offshore Crocodile Dundee Actor Paul Hogan Chases His Missing Offshore Millions Paul Hogan wants his millions back from Switzerland, but his Geneva intermediaries refuse to give him the loot.

Politicians & Offshore Bank Owned by Paraguay’s Leading Presidential Candidate Linked to Tax Haven Five directors of Banco Amambay created a secret bank in the Cook Islands with no building and no staff.

Impact India Says It Will Investigate Offshore Leaks Revelations Politicians, business leaders among prominent figures linked to tax haven activity.

Offshore & the Mega-Rich Secret Files Reveal Rothschild’s Offshore Domain Late guardian of French branch of banking dynasty had a web of at least 20 secrecy-cloaked trusts in the South Pacific.

Churches & Offshore Family of Televangelist Chris Oyakhilome Incorporated Secretive Company in Tax Haven Shares of an offshore company were held in trust for the daughters of Nigerian mega-church pastor, associate says.

Banks & Offshore Dutch Banking Giants Helped Clients Go Offshore ING and ABN Amro set up dozens of companies in island tax havens.

Offshore & the Mega-Rich Billionaires Among Thousands of Indonesians Found in Secret Offshore Documents Owners of corporations registered in tax havens include some linked to regime of the late dictator, Suharto.

Britain Jailed Property Man Hid Assets Offshore During Divorce Ex-wife is suing Scot Young for share of $610m fortune that he claims he lost within three months.

Politicians & Offshore Son of Leading Pakistani Politician Tied To Secret Caribbean Company Moonis Elahi, a Punjab legislator, was shareholder of a British Virgin Islands firm set up with the help of Swiss bank UBS.

Politicians & Offshore Top Malaysian Politicians Use Offshore Secrecy Key members of the Malaysian government, their families, and well-heeled associates are among those owning secretive offshore companies in Singapore and the British Virgin Islands.

U.S. Offshore Tax Havens Became Traps for Investors Internal records of offshore trusts and companies in the South Pacific and the Caribbean reveal sanctuaries for secrecy-seekers.

Secrecy for Sale Video: Tax Havens 101 What are offshore tax havens, who uses them, and how do they work? Find out in our explainer, and get the full…

Banks & Offshore French Banks Traded in Secrecy Secret documents show that, from the late 1990s until the end of the 2000s, French banks BNP Paribas and Crédit Agricole oversaw the creation of a large number of totally opaque offshore companies for clients in search of secrecy and lower tax rates.

Middlemen & Enablers Lawyers and Accountants Help Rich Manage Their Money The story of Portcullis TrustNet and its birthplace — the Cook Islands — is in many ways the story of the offshore system itself.

Offshore & the Mega-Rich After Multi-Million Inheritance, Playboy Sachs Goes Offshore He’s known as Brigitte Bardot’s husband, photographer, director, art collector. Now another aspect has come to light about Gunter Sachs: a man who set up an intricate offshore scheme to manage his vast fortune, a scheme that remained inscrutable to the fiscal authorities until the end.

Conflict & Offshore Offshore Documents Solve Mystery of Pre-Civil War Helicopter Deal in Congo Secret records from British Virgin Islands firm show a South African and two Americans reaped $2.5 million from aborted sale of surplus military choppers to Congolese leader.

Politicians & Offshore François Hollande’s Campaign Treasurer’s Investments in the Cayman Islands Jean-Jacques Augier says that his actions were fully legal and attributes his participation in these schemes to his “adventurous nature”.

Offshore middlemen Caribbean Go-Between Provided Shelter for Far-Away Frauds, Documents Show British Virgin Islands firm kept doing business with shady characters even as regulators prodded it to obey anti-money-laundering laws.

Impact Philippine Government to Probe Marcos Daughter’s Offshore Trust Offshore reporting collaboration prompts interest from two Philippine government agencies and attorney representing former Marcos regime political prisoners.

Banks & Offshore Deutsche Bank Helped Customers Maintain Hundreds of Offshore Entities Largest German bank’s Singapore unit helped birth companies and trusts in tax havens.

Notable names Who Uses the Offshore World Secret records obtained by the International Consortium of Investigative Journalists reveal tens of thousands of people in more than 170 countries and territories linked to offshore companies and trusts. Here are some examples from around the world.

Secrecy for Sale Map: Key Tax Haven Clients In the World A massive leak of financial data to media outlets around the globe has spurred a series of investigations into offshore banking and…

Politicians & Offshore Offshore companies provide link between corporate mogul and Azerbaijan’s president Members of Azerbaijan’s first family have had been shareholders in at least four offshore companies, newly revealed records show.

Art and Offshore Mix Mega-Rich Use Tax Havens to Buy and Sell Masterpieces Famed Spanish art patron uses island haven in South Pacific to manage her collection.

Offshore Crime Ponzi Scheme Used Offshore Hideaways To Shuffle Investors’ Money Bribes for Venezuelan officials were funneled through tax havens, court filings claim.

Secrecy for Sale Interactive: Gunter Sachs’s Offshore Network He’s known as Brigitte Bardot’s husband, photographer, director, art collector. Now another aspect has come to light about Gunter Sachs: a man…

Politicians & Offshore ‘Crony’ of African Strongman Among Thai Names in Secret Offshore Files Politicians and billionaire business magnates are among prominent Thais listed in secret documents as owners of offshore holdings in tax havens.

Russia Elites Undermine Putin Rail Against Tax Havens Owners of corporations registered in British Virgin Islands include top managers of state-controlled giants.

Politicians & Offshore Ferdinand Marcos’ Daughter Tied to Offshore Trust in Caribbean Records show late dictator’s oldest child, now a Philippine provincial governor, didn’t disclose British Virgin Islands trust in asset declarations required for public officials.

Detective story How ICIJ’s Project Team Analyzed the Offshore Files The ICIJ’s exploration of the secretive world of offshore companies and trusts began after a computer hard drive packed with corporate data and personal information and e-mails arrived in the mail.

Secrecy for Sale Interactive: Stash Your Cash Recent leaks of secret banking information have helped authorities around the world crack down on tax cheats who go offshore, resulting in…

Secrecy for Sale Key Findings Millions of leaked files from two financial service providers, a private bank in Jersey and the Bahamas corporate registry reveal how tax…

Overview Secret Files Expose Offshore’s Global Impact Dozens of journalists sifted through millions of leaked records to produce ICIJ’s investigation into offshore secrecy.

Financial Crisis & Offshore Taxmen Have Little Clue of Offshore Companies Owned by Greeks Officials say they will check ICIJ’s data for any evidence of misconduct by owners of offshore companies.

Australia Inside the shell: Drugs, arms and tax scams Arms deals between North Korea and Iran, money-laundering by Mexican drug lords, and Russia’s largest tax fraud: the common element is a 68-year-old Queensland businessman, Geoffrey Taylor.

Secrecy for Sale Interactive: We Reveal Who’s Buying Up Britain Properties being bought through the use of tax loopholes and the secrecy offered by the British Virgin Islands (BVI). Click on the…

Secrecy for Sale About This Project: Secrecy For Sale The goals, team members, and media partners of this multi-year project.

Britain Nominee Directors Linked to Intelligence, Military Companies making use of offshore secrecy include firm that supplied surveillance software used by repressive regimes.

Secrecy for Sale Cosmetic surgery tycoon had secret offshore company The millionaire head of a controversial cosmetic surgery chain, the biggest in the UK, owned a secret offshore company linked to the clinic, it can be revealed.

Secrecy for Sale Britons Snapped Up Luxury Villas on Thai Island Former tennis star David Lloyd among UK citizens who used offshore companies to buy high-end properties on island of Phuket.

Secrecy for Sale Post-Soviet Billionaires Invade UK … Via British Virgin Islands Questions arise as mega-rich from Russia and former Soviet republics descend on London.

Secrecy for Sale One Block in London, Many Secret Owners Bankrupt Irish developer and the Ukraine’s richest man are among individuals linked to hyper-lux apartments for the super rich.

Secrecy for Sale Who’s Buying Britain? Probe Reveals Real Estate Speculators Hidden By Offshore Alchemy Secretive trusts and companies born in British Virgin Islands have helped anonymous buyers snap up luxury properties in London and other UK locales.

Secrecy for Sale Video: How To Dodge Tax ICIJ collaborated with the BBC and the Guardian to unmask the “nominee directors” who pose as public faces for more than 21,500…

Secrecy for Sale ‘Fatal Blow’ Against Sham Corporate Directors Not So Fatal After All UK’s crackdown on Channel island ‘Sark Lark’ simply scattered key players to other tax havens.