Thursday, 28 December 2017
ICIJ: The Struggle Against Offshore Secrecy; More Than $500m Recovered Worldwide
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The Long Twilight Struggle Against Offshore Secrecy
Dear Reader,
Here we are, the final email from ICIJ for the year – and what a year it has been!
We also calculated how much money tax authorities across the world have recouped since we published the Panama Papers in April last year - more than $500 million (and counting!)
And in true holiday spirit, we have insight into what our team members (though maybe not me!) are doing this holiday season.
Finally, I’d like to thank you all for your support. Our weekly emails have received amazing reactions from most of you – emails of gratitude and tips about what we should cover next!
It’s also the last chance for you to support ICIJ financially before the end of the year. We want to raise $100,000, and News Match is still matching gifts until Dec. 31, so now’s the perfect time to donate. If you want to make a donation there are so many ways. You can use Facebook, Paypal, online payments, you can mail us a check and you even can get yourself Snax Haven sticker! And if your employer matches donations, don't forget to ask for that match.
Until next time! (And next year!)
Amy Wilson-Chapman
ICIJ’s Community Engagement Editor
P.S. You can view this email as a webpage if you\'d prefer.
| LATEST NEWS
The Long Twilight Struggle Against Offshore Secrecy
A new mass data leak, this time from an elite law firm with elite clients, shows how deeply offshoring is embedded in the global financial system.
Panama Papers Helps Recover More Than $500 million
Tax authorities worldwide have recouped millions of dollars since the Panama Papers were first published in April 2016.
Questions Remain Over Ross’ Disclosure As He Confirms Divestment
The U.S. Commerce Secretary has sold his stake in a shipping firm with Russian ties, but did he disclose enough information prior to his appointment?
What ICIJ Is Reading (Or Watching) This Holiday Season
Being an investigative journalist isn’t all secret meetings in carparks and hanging out in dark bars in the middle of the night. So how does our team chill out?
| IN CASE YOU MISSED IT
Nevis an offshore haven of opportunity
Paradise Papers data reveal Nevis attracts businesses that may want to shelter assets from judgments.
Questions Over Glencore’s $440m Congo Discount
New research looks at how commodities giant Glencore won $440m in discounts in Congo.
Four Caribbean Tax Havens Added To Leaks Database
Data on more than 680,000 entities in 55 secrecy jurisdictions can now be searched and downloaded.
Want To Support Us? Giving To ICIJ Just Got Easier
Create a fundraiser for ICIJ to highlight the importance of our work – and support our next investigation.
A trip to Bermuda draws an odd call from the government
ICIJ’s reporter wanted to learn more about the island, but when he returned home he got an odd call.
New EU ‘blacklist’ omits major tax havens
EU member states voted on a list of tax havens that includes Barbados and Panama.
The End Of Elusion For PokerStars
An online gambling firm used the offshore world to cater to U.S. players until a legal crackdown.
Belgian Authorities Raid Bank Linked To Offshore Companies
Belgian police raided the Brussels offices of the bank Belfius as part of a probe into tax avoidance.
What Is Your University Doing In The Paradise Papers?
We're looking for journalists to answer this question - and more - for our latest project Alma Mater.
Blackstone Group's Tactics To Slash Its Tax Bill
Read the documents that reveal the "fairly aggressive" tactics used by Blackstone to slash its tax bill.
Swedish Business Chairman Resigns Amid Paradise Papers
Bronfman’s Offshore Links Lasted Longer Than He Said
READ MORE NEWS
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