ICIJ’s new findings come as Malaysia’s anti-corruption agency investigates former finance minister Daim Zainuddin’s offshore assets, previously uncovered in the Pandora Papers leak. Read More
Related Posts
Angola’s Isabel dos Santos loses appeal to overturn $733M global asset freeze
The subject of ICIJ’s Luanda Leaks investigation is being sued by Angolan telecom operator Unitel over loans made to a Netherlands-registered company she controlled. Read More
Police operation targeting Brazil’s largest criminal organization uncovers Panama Papers link
A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is part of a cluster of… BronPolice operation targeting Brazil’s largest criminal organization uncovers Panama Papers link
Former Portuguese government official-turned-CEO Antonio Mexia secretly held $5.9 million in the British Virgin Islands
A new leak sheds light on the ownership of an offshore account found in the Pandora Papers, an ICIJ partner revealed. Read More