Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

Scottish investigative outlet The Ferret found billionaires, bankers and sports stars were behind a Cayman Islands firm that ...

Senate Banking Committee member Elizabeth Warren is concerned the Federal Reserve may be “turning a blind eye” to alleged ...

A reporter and photographers visited Timur Kulibayev’s sprawling Mediterranean coast estate as part of the “Caspian Cabals” ...

Karlijn Kuijpers, The Netherlands, works as an investigative reporter for NRC. She previously worked for Trouw and the investigative non-profit organization, Investico. Kuijpers covers environmental ...

Sam Ellefson is an editorial fellow as part of the Scripps Howard Foundation’s Roy W. Howard Fellowship program. Ellefson ...

Tulip Siddiq, whose aunt is Bangladesh’s recently ousted leader, also faced questions over her family’s London properties.

Users can now match their own data — including names and addresses — with more than 810,000 offshore entities uncovered in ...

ICIJ member Milagros Salazar and journalist Gabriela Flores launched Observatorio Transfronterizo de la Corrupción — the Cross-border Corruption Observatory — with their outlet, ICIJ’s Peru media ...