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Madagascar: Panama Papers Reveal Seafood King's Offshore Payments
International Consortium of Investigative Journalists, 16 October 2018
Offshore entities played a key role in a network of companies owned by a rich and powerful shrimp merchant in the African island nation of Madagascar, according to documents from… Read more »
Malagasy Mogul Moves Millions Offshore
The International Consortium of Investigative Journalists has worked with an environmental science and conservation news organization to explore how a Malagasy business moved millions of dollars among offshore companies. Tax inspectors from Madagascar and other experts said the use of multiple offshore companies raised the risk of lost taxes for one of the world's poorest countries.
InFocus
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The international coalition of journalists which pioneered reporting on the "Panama Papers" has teamed up with West Africa's Norbert Zongo Cell for Investigativ Read more »
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The International Consortium of Investigative Journalists investigation known as the #PanamaPapers has been awarded the Pulitzer Prize for explanatory reporting. The Panama Papers ... Read more »
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International journalists' networks investigating the use of offshore bank accounts which enable wealthy clients to reduce the level of scrutiny of their dealings have published ... Read more »
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The Socio-Economic Rights and Accountability Project has called on the Code of Conduct Bureau to investigate top public officials named in the Panama Papers data leak. Read more »
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The current release comes just a month after the International Consortium of Investigative Journalists published documents leaked from a Panamanian law firm, detailing the names of ... Read more »
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As revelations from the Panama papers rock the world of politics and business in Africa and beyond, former President Thabo Mbeki of South Africa has highlighted the link between ... Read more »
