Bastian Obermayer, Gerard Ryle, Marina Walker Guevara, Michael Hudson, Jake Bernstein, Will Fitzgibbon, Mar Cabra, Martha M. Hamilton, Frederik Obermaier, Ryan Chittum, Emilia Diaz-Struck, Rigoberto Carvajal, Cécile Schilis-Gallego, Marcos Garcia Rey, Delphine Reuter, Matthew Caruana Galizia, Hamish Boland-Rudder, Miguel Fiandor and Mago Torres, Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption. The International Consortium of Investigative Journalists, 3 April 2016. “Millions of documents show heads of state, criminals and celebrities using secret hideaways in tax havens. In this story: Files reveal the offshore holdings of 140 politicians and public officials from around the world. Current and former world leaders in the data include the prime minister of Iceland, the president of Ukraine, and the king of Saudi Arabia. More than 214,000 offshore entities appear in the leak, connected to people in more than 200 countries and territories. Major banks have driven the creation of hard-to-trace companies in offshore havens.”
The Panama Papers: Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption
Hidden in Plain Sight: New York Just Another Island Haven for Money Laundering into Real Estate
Michael Hudson, Ionut Stanescu and Samuel Adler-Bell, Secrecy for Sale: Inside the Global Offshore Money Maze: Hidden in Plain Sight: New York Just Another Island Haven. International Consortium of Investigative Journalists. 3 July 2014. “Lax U.S. rules and real estate industry’s no-questions-asked approach make it easy for dodgy characters to funnel wealth through high-end Manhattan apartments…. Government officials and their families and associates in China, Azerbaijan, Russia, Canada, Pakistan, the Philippines, Thailand, Mongolia and other countries have embraced the use of covert companies and bank accounts. The mega-rich use complex offshore structures to own mansions, yachts, art masterpieces and other assets, gaining tax advantages and anonymity not available to average people.” Winner of the 2014 George Polk Award for Business Reporting.