Tag: International Consortium of Investigative Journalists (ICIJ)

• Monday, October 11th 2021 - 21:37 UTC

  Ecuador's Parliament narrows Pandora Papers enquiry down to one Congressional committee

  

  Ecuador's National Assembly Monday decided only the Specialized Committee for Constitutional Guarantees will investigate President Guillermo Lasso's alleged wrongdoings after his name came out in the so-called Pandora Papers.

• Monday, January 20th 2020 - 08:07 UTC

  Africa's richest woman accused of siphoning millions from Angola's oil company

  

  An award-winning investigative team published a trove of files on Sunday allegedly showing how the daughter of Angola's former president - dubbed Africa's richest woman - siphoned hundreds of millions of dollars of public money into offshore accounts.

• Monday, November 6th 2017 - 07:34 UTC

  Paradise Papers reveal how the rich and famous, corporations and individuals evade taxes

  

  Some 400 reporters from 67 countries have scoured 13.4 million secret documents and uncovered tax-evasion techniques used by the super rich and high-ranking politicians, German media reported on Sunday.

• Thursday, April 7th 2016 - 06:52 UTC

  Panama Papers shows shell companies prevail despite G20 announced efforts

  

  The leak of 11 million documents from a Panama-based law firm offers a glimpse into the shadowy world where the rich and powerful hide their money, raising sharp questions about the use of shell companies that obscure the identities of their true owners, even if they aren’t illegal by themselves.