ICIJ – How do Ancient Treasures Get to Museums?
For the world’s top museums, nothing matters more than reputation and exclusivity. These venerable institutions rely on rare collections of precious objects to draw in the crowds and maintain their social relevance. But a simple question often goes unasked and unanswered: how do ancient treasures from around the world end Continue Reading
The Paradise Papers : Show Me the Money!
One day, we may see the first trillionaire, and economists have previously estimated that in 2017, total offshore funding was between $ 30tn and $ 50tn, probably more than the annual GDP of China and the United States. Conservative estimates of offshore funds are valued at $ 11.5 trillion, which Continue Reading
So Who Are the Names In The Panama Papers?
This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. ICIJ published the following disclaimer with regard Continue Reading
Excerpt of names in the “Panama Papers
This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. ICIJ published the following disclaimer with regard Continue Reading
ICIJ Update – Shell, Dirty Gold, Tax Justice Network, FinCEN Files
We’ve got the mining industry on our minds this week at ICIJ. That’s because a regular character from past investigations has been back in the headlines. You may remember Israeli tycoon Dan Gertler from Paradise Papers, Panama Papers, and Swiss Leaks. Our 2017 reporting revealed details of the billionaire’s secret Continue Reading
