Articles by The International Consortium of Investigative Journalists-ICIJ

We found 3 results.

Spies and Shadowy Allies Lurk in Secret with Help from Offshore Firm
Will Fitzgibbon - The International Consortium of Investigative Journalists-ICIJ, 11 Apr 2016

Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to obscure their dealings.
• Spy chiefs, secret agents and alleged CIA contractors among those to use offshore companies
• Secret agents used offshore companies to, among other things, own golf courses
• Octopussy, Goldfinger, SkyFall, GoldenEye, Moonraker among offshore company names used by Mossack Fonseca

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Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption: The Panama Papers
The International Consortium of Investigative Journalists-ICIJ – TRANSCEND Media Service, 4 Apr 2016

3 Apr 2016 – Millions of documents show heads of state, criminals and celebrities using secret hideaways in tax havens.

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Explore the Panama Papers Key Figures
Rigoberto Carvajal, Mar Cabra, Álvaro Ortiz and Fernando Blat - The International Consortium of Investigative Journalists-ICIJ, 4 Apr 2016

3 Apr 2016 – The 2.6 terabyte trove of data at the core of this investigation contains nearly 40 years of records, and includes information about more than 210,000 companies in 21 offshore jurisdictions. Read more about the data and our methodology.

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