Financial Transparency Coalition

In what is being referred to as the largest data leak in history, 11.5 million files of confidential information from global law firm Mossack Fonseca were leaked to the International Consortium of Investigative Journalists (ICIJ). Mossack Fonseca, based in Panama, operates in more than 40 offices worldwide, and is known for their work setting up

PRESS RELEASE The latest investigation from the International Consortium of Investigative Journalists (ICIJ) zeroes in on the Panama-based law firm Mossack Fonseca, and is perhaps the starkest example yet of how financial secrecy helps fuel crime, corruption, and inequality that stifle development around the globe.

Late last year, we wrote about how an anonymous company incorporated in Delaware purchased Nevada’s largest newspaper, the Las Vegas Review-Journal. The move left the paper’s staff, its readers, and even presidential candidates, puzzled. We finally found out who was behind that takeover, but today we have yet another example of how corporations can be used to hide one’s identity. Instead

Last week, a draft of the European Commission’s proposal to address country-by-country reporting (CBCR) was leaked to the press. The official proposal, scheduled to be released publicly on April 12th, marks the first time the European Commission has come together collectively in support of public CBCR, and was considered a major breakthrough by tax justice