International Consortium of Investigative Journalists
International Consortium of Investigative Journalists is named in 5 events across the Capture Cascade Timeline, from 2016 to 2023.
International Consortium of Investigative Journalists on the timeline
5 events · 2016–2026 · click any marker
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2023-11-20 | ICIJ Cyprus Confidential Investigation Exposes Wyoming as Premier U.S. Tax Haven Overtaking Delaware
2 src International Consortium of Investigative Journalists · Transparency International | confirmed | |
| 2021-10-03 | Pandora Papers Expose Global Elite's Offshore Financial Networks
4 src International Consortium of Investigative Journalists · Volodymyr Zelenskyy · Tony Blair | confirmed | |
| 2020-09-20 | FinCEN Files Reveal $2 Trillion in Suspicious Banking Transactions
3 src FinCEN · International Consortium of Investigative Journalists · Deutsche Bank · JPMorgan Chase · +1 | confirmed | |
| 2017-11-05 | Paradise Papers Expose Global Elite's Systematic Offshore Financial Manipulation
3 src Wilbur Ross · Vladimir Putin · Gennady Timchenko · International Consortium of Investigative Journalists | confirmed | |
| 2016-04-03 | Panama Papers Expose Global Offshore Financial Networks
3 src Vladimir Putin · King Salman · International Consortium of Investigative Journalists | confirmed |
Network neighbors
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 →