Actor profile

International Consortium of Investigative Journalists

International Consortium of Investigative Journalists is named in 5 events across the Capture Cascade Timeline, from 2016 to 2023.

5 events From Apr 3, 2016 To Nov 20, 2023 Open in filter view →
International Consortium of Investigative Journalists on the timeline 5 events · 2016–2026 · click any marker
International Consortium of Investigative Journalists on the timeline20202025International Consortium of Investigative Journalists
DateEventLanesStatus
2023-11-20ICIJ Cyprus Confidential Investigation Exposes Wyoming as Premier U.S. Tax Haven Overtaking Delaware 2 src
International Consortium of Investigative Journalists · ConnectedSky · Wyoming Legislature · OpenCorporates · +1
 confirmed
2021-10-03Pandora Papers Expose Global Elite's Offshore Financial Networks 4 src
International Consortium of Investigative Journalists · King Abdullah II of Jordan · Andrej Babiš · Volodymyr Zelenskyy · +4
 confirmed
2020-09-20FinCEN Files Reveal $2 Trillion in Suspicious Banking Transactions 3 src
FinCEN · BuzzFeed News · International Consortium of Investigative Journalists · Jason Leopold · +8
 confirmed
2017-11-05Paradise Papers Expose Global Elite's Systematic Offshore Financial Manipulation 3 src
Appleby · Estera · Queen Elizabeth II · Wilbur Ross · +5
 confirmed
2016-04-03Panama Papers Expose Global Offshore Financial Networks 3 src
Mossack Fonseca · Vladimir Putin · Petro Poroshenko · Nawaz Sharif · +4
 confirmed

Network neighbors

35 other actors share an event · top 24 shown
Mossack Fonseca 2× shared Vladimir Putin 2× shared Alemán, Cordero, Galindo & Lee 1× shared Andrej Babiš 1× shared Appleby 1× shared Bank of New York Mellon 1× shared BuzzFeed News 1× shared ConnectedSky 1× shared Deutsche Bank 1× shared Estera 1× shared FinCEN 1× shared Gennady Timchenko 1× shared HSBC 1× shared JPMorgan Chase 1× shared Jason Leopold 1× shared Jeffrey Epstein 1× shared Jho Low 1× shared John Doe (Anonymous Whistleblower) 1× shared King Abdullah II of Jordan 1× shared King Salman 1× shared Kirill Shamalov 1× shared Leonid Mikhelson 1× shared Najib Razak 1× shared Nawaz Sharif 1× shared
Full co-occurrence is available in the dataset · JSON →