International Consortium of Investigative Journalists - ICIJ
2 days ago · CASPIAN CABALS Putin’s pipeline: How the Kremlin outmaneuvered Western oil companies to wrest control of vast flows of Kazakhstan’s crude. Chevron and partners prioritized profits, enabling runaway costs and ballooning budgets worth billions as Russia deployed strong-arm tactics and steered contracts to cronies.
Pandora Papers - ICIJ
Oct 3, 2021 · 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.
The Panama Papers: Exposing the Rogue Offshore Finance …
Apr 3, 2016 · 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
What is a tax haven? Offshore finance, explained - ICIJ
Apr 6, 2020 · Politicians, like Iceland’s former prime minister, Sigmundur David Gunnlaugsson, and Nigeria’s former senate president, Bukola Saraki, have concealed investments or luxury homes with the help of shell companies.So have their children. Notables include the son and daughter of former Pakistan prime minister, Nawaz Sharif, and Isabel dos Santos, the billionaire daughter of former Angolan ...
Offshore havens and hidden riches of world leaders and ... - ICIJ
Oct 3, 2021 · ‘You know who’ The Pandora Papers investigation is larger and more global than even ICIJ’s landmark Panama Papers investigation, which rocked the world in 2016, spawning police raids and new laws in dozens of countries and the fall of prime ministers in Iceland and Pakistan.. The Panama Papers came from the files of a single offshore services provider: the Panamanian law firm Mossack ...
The faces of China's detention camps in Xinjiang - ICIJ
May 24, 2022 · Ominous speeches. The leaked records contain new insights into the thinking of top security officials. Two documents, from June 2018, are transcripts of speeches given to a gathering of regional cadres by Zhao Kezhi, the head of China’s Ministry of Public Security, and Chen Quanguo, a member of the Politburo who is considered one of the architects of the security crackdowns in Xinjiang and ...
How the world learned of China’s mass internment camps - ICIJ
Dec 12, 2019 · The earliest English-language reports mentioning large internment facilities came in September 2017. On Sept. 10, Human Rights Watch published a report saying that the Chinese government had detained “thousands” of people in “political education facilities” since April 2017. The report cited interviews with three people whose relatives had been detained, as well as Chinese-language ...
What is a whistleblower? And other FAQs about Whistleblowers
Jul 31, 2018 · In my 30-year career as a journalist, I’ve spoken with thousands of potential sources, some of them with interesting tips or insider knowledge, others with massive datasets to share.
About the investigation: The Panama Papers - ICIJ
Apr 3, 2016 · The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures. The International Consortium of Investigative Journalists, together with the German newspaper Suddeutsche Zeitung and more than 100 other media partners, spent a year sifting through 11.5 million leaked files to expose the offshore holdings of world political ...
About the Pandora Papers - ICIJ
Oct 3, 2021 · T he Pandora Papers investigation lays bare the global entanglement of political power and secretive offshore finance.. Based upon the most expansive leak of tax haven files in history, the investigation reveals the secret deals and hidden assets of more than 330 politicians and high-level public officials in more than 90 countries and …