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Panama Papers Leak: Donald Trump, Vladimir Putin and Others on the List

GOBankingRates | Posted 05.10.2016 | Business
GOBankingRates

Certain entities will use shell companies to avoid paying taxes on income, launder money or hide evidence of misconduct. Here is a look at some individuals and companies that appear in the Panama Papers.

Keep a Close Watch on the Panama Papers, the Biggest, Most Damning Data Leak in the History of Journalism

Auditi Guha | Posted 04.14.2016 | Home
Auditi Guha

There is no doubt that this is going to be an enormous, gigantic, gargantuan deal in months to come as the documents reveal how one firm helped the one percent launder money, dodge sanctions and evade tax with help from accountants, lawyers, banks and trusts.

World Bank Denies Blame For Deadly Evictions

ICIJ | Sasha Chavkin | Posted 03.03.2015 | Business

This post was originally published by the International Consortium of Investigative Journalists (ICIJ). The World Bank has denied responsibility fo...

Leaked Report Says World Bank Violated Own Rules in Ethiopia

ICIJ | Sasha Chavkin | Posted 01.20.2015 | Business

This article was reported by the International Consortium of Investigative Journalists, a Washington DC-based global network of 185 reporters in 65 co...

Leaked Docs Expose More Than 340 Companies' Tax Schemes In Luxembourg

ICIJ | Leslie Wayne, Kelly Carr, Marina Walker Guevara, Mar Cabra and Michael Hudson | Posted 11.05.2014 | Business

Landlocked European duchy a “magical fairyland” for brand-name corporations seeking to make tax bills disappear

Does Your Company Park Its Cash Overseas?

The Huffington Post | Alexander Eichler | Posted 06.15.2013 | Politics

Are you interested in helping to track corporate cash as it travels around the globe? On Friday, the International Consortium of Investigative Jour...

Caribbean Go-Between Provided Shelter For Far-Away Frauds, Documents Show

ICIJ | Michael Hudson, Stefan Candea and Marina Walker Guevara | Posted 04.08.2013 | Politics

International Consortium of Investigative Journalists British Virgin Islands firm kept doing business with shady characters even as regulators prod...

PHOTOS: The Black Market In Bluefin -- How A Runaway Fishing Industry Looted The Seas Of Tuna

Posted 05.25.2011 | Green

By Marina Walker Guevara, Kate Willson, and Marcos Garcia Rey Of The International Consortium of Investigative Journalists The rapid demise of Easter...

WATCH: 'Looting The Seas' Documentary Exposed Bluefin Tuna Black Market

Posted 05.25.2011 | Green

From the International Consortium For Investigative Journalists: As regulators gather in Paris in mid-November to decide the fate of Atlantic bluefin...