ICIJ. Международный консорциум журналистских расследований. Основан 1997 году. Штаб-квартира располагается в Вашингтон (США). Род деятельности: Международная журналистская сеть созданная под эгидой американской некоммерческой организации Center for Public Integrity. ICIJ проводит независимые расследования в области международного криминала, коррупции и злоупотребления властью. ICIJ причастна к публикации так называемого "Панамского досье" - конфиденциальных баз данных юридической компании Mossack Fonsecca. В штате числится 165 журналистов из 65 стран мира. Официальный сайт

Sergei Roldugin is interested in the Prosecutor's Office of Panama


After the publication of the Panama Dossier, the law firm Mossack Fonseca undertook a detailed study of its Russian clients.

Usmanov was suspected of buying Facebook shares for public money


The oligarch fell into another offshore scandal.

Russians in Paradise Papers


The list includes Shuvalov's wife, Abramovich, a classmate of Putin and two deputies.

Panama is followed by Bermuda


A major leakage of documents from the offshore register company Appleby.

Panama Papers have data on offshore companies of 2229 Russians


The International Consortium of Investigative Journalists (ICIJ) has published a database on the basis of the Panama Papers, according to which Russia is one of the leading countries in the number of registered offshore companies.

Media associated the network of offshore companies worth $2 billion with Putin's entourage


"Putin's entourage" siphoned off about $2 billion from Russia through a network of banks and shadow companies, according to the International Consortium for Investigative Journalism (ICIJ).

Another millionaire friend of Vladimir Putin was found


Companies belonging to the godfather of the Russian president's daughter, Sergey Roldugin, owned a 20% stake in Celler Vi.