As international authorities warn the public against investing in Vladimir Okhotnikov’s latest crypto scheme, specialized ...

Pepsi, IKEA, FedEx and 340 other international companies have secured secret deals from Luxembourg, allowing many of them to slash their global tax bills while maintaining little presence in the tiny ...

Managing director of Royal Golden Eagle, Anderson Tanoto. Former employees of a string of secretive companies accused of clearing swathes of Borneo rainforest claim the group is controlled by Royal ...

ICIJ is grateful to all its supporters who make our work possible. Here are the names of ICIJ Insiders – donors who gave at least $35 annually, or a monthly gift of $3 – who joined our community ...

Maryse Sulimma is Chief Operating Officer for ICIJ. She holds a PhD from the University of Freiburg i.Br., Germany. Maryse spent many years working for various industries throughout Germany, Spain and ...

The abrupt cancellation of an independent Chinese film festival in New York reveals how Beijing and its proxies increasingly ...

Michael Welu worked at the IRS for decades as a specialist in helping agents identify and investigate possible tax crimes. In an agency known for offices working in their own silos, Welu had the rare ...

Picasso’s ‘Women of Algiers (Version O)’ sold for nearly $179 After a chance discovery, the grandson of a Jewish art dealer learned that a valuable painting he believed the Nazis had looted from his ...

Dutch lawyer Marius Hupkes isn’t afraid of crossing borders to investigate criminal networks. He once flew across the Atlantic to Suriname to track down a key witness in a complex murder case. But ...

In early 2015, European regulators were closing in on Apple, Amazon and Google, accusing the U.S. tech titans of unfair competition and abuse of sweetheart tax deals. Executives at Uber Technologies ...

The President Obiang Nguema International Airport lies outside the small town of Mongomeyen in the middle of the tropical rainforest of Equatorial Guinea, a tiny central African petrostate. A ...

On a chilly afternoon in the spring of 2021, while awaiting an extradition hearing in Bordeaux, France, Businessman H. received an unexpected call from an old friend and business partner. Jack Ma was ...