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In the last 7 days
80,000 entities in Malta added to Offshore Leaks database The Malta Independent 09:17 15-Feb-18
Roll Up, Roll Up: Asiaciti’s US Marketing Tour by Will Fitzgibbon International Consortium of Investigative Journalists 21:43 14-Feb-18
Dunkley to appear on Paradise Papers panel Royal Gazette 19:49 14-Feb-18
How to work on a high-tech global project with limited internet, phone connection International Consortium of Investigative Journalists 15:35 13-Feb-18
In the last month
More data than ever before added to the Offshore Leaks Database by Cecile S. Gallego International Consortium of Investigative Journalists 19:20 12-Feb-18
Offshore wealth investigation Pakistan Observer 09:27 11-Feb-18
The U.S. list of wealthy Russians and our offshore investigations International Consortium of Investigative Journalists 16:46 5-Feb-18
Questions remain over Ross' disclosure as he confirms divestment International Consortium of Investigative Journalists 02:04 5-Feb-18
The Long Twilight Struggle Against Offshore Secrecy International Consortium of Investigative Journalists 17:39 2-Feb-18
Nevis An Offshore Haven Of Opportunity International Consortium of Investigative Journalists 17:39 2-Feb-18
US, Switzerland singled out by new financial secrecy index International Consortium of Investigative Journalists 17:09 30-Jan-18
Five digital security tools to protect your work and sources International Consortium of Investigative Journalists 17:39 29-Jan-18
Paradise Papers Research Raises Questions Over Glencore’s $440m Congo Discount International Consortium of Investigative Journalists 07:16 29-Jan-18
U.S. Obtains Swiss Bank Records For Congo Corruption Probe by Will Fitzgibbon International Consortium of Investigative Journalists 22:53 26-Jan-18
Increased political pressure puts reporting at risk in Poland International Consortium of Investigative Journalists 21:41 25-Jan-18
Joseph Stiglitz: Only outrage will stop tax evasion World Economic Forum 18:30 25-Jan-18
Obligations of accounting professionals The Express Tribune 04:16 24-Jan-18
Spain Is Investigating Shakira for Suspected Tax Evasion Spin Magazine Online 04:15 24-Jan-18
Paradise Papers firm tries to stop data leak Jersey Evening Post 19:14 23-Jan-18
EU removes Panama, seven others, from tax haven blacklist by Cecile S. Gallego International Consortium of Investigative Journalists 17:11 23-Jan-18
How to investigate companies found in the Offshore Leaks Database International Consortium of Investigative Journalists 16:00 23-Jan-18
How Authorities Respond To The Paradise Papers by Will Fitzgibbon International Consortium of Investigative Journalists 15:29 22-Jan-18

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