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ISRAEL AT WAR - DAY 405
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ICIJ International Consortium of Investigative Journalists
Advertisement
November 15, 2022, 10:59 pm
Hezbollah exploiting diplomatic loopholes to finance terror, investigation finds
International Consortium of Investigative Journalists and ProPublica say centuries-old ‘honorary consul’ system being utilized by terror group to funnel money to Beirut
By
Ash Obel
May 9, 2016, 11:59 pm
Panama Papers database of offshore companies goes live
ICIJ says it is putting information online ‘in the public interest’ as ‘careful release of basic corporate information’
By
David McHugh
April 8, 2016, 4:08 am
Abbas’s son said to hold $1m in investment company tied to PA
‘Panama Papers’ reveal extent of Tareq Abbas’s role in firm heavily involved in Palestinian economy
By
ToI Staff
April 7, 2016, 7:13 pm
Putin: Panama Papers are part of US plot to weaken Russia
President says Western media pushed claims of his involvement in offshore businesses even though his name is not mentioned in leak
By
IRINA TITOVA
and
VLADIMIR ISACHENKOV
April 5, 2016, 1:15 pm
Israel launches probe into firms exposed in tax haven leaks
Tax Authority says it will investigate if some 600 Israeli corporations and 850 shareholders evaded levies by using offshore accounts
By
Raoul Wootliff
April 4, 2016, 9:40 pm
‘Panama Papers’ show Syria regime circumvented sanctions — report
Shadow companies let Assad get round international restrictions imposed on regime since start of bloody civil war in 2011
By
AFP
April 4, 2016, 6:41 am
600 Israeli companies, 850 shareholders listed in Panama data leak
11.5 million documents from Panamanian law firm reveal offshore companies of heads of state, celebrities, businessmen
By
ToI Staff
and
Agencies
April 3, 2016, 11:24 pm
Massive data leak shows how Putin cronies, world leaders hide fortunes
Year-long investigation into 11.5 million leaked documents reveals vast network of banks, including some in Israel, shadow companies shuffling funds for the wealthy and powerful
By
AFP
and
ToI Staff
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