Jan 15, 2025
US court grants IRS request to probe clients of offshore finance giant
A federal judge approved the IRS’s request to demand records about U.S. taxpayers from a Manhattan-based affiliate of the Trident Trust, one of the offshore firms at the center of ICIJ’s Pandora Papers investigation. Plus, a new platform spearheaded by an ICIJ member in Peru tracks corruption cases in Latin America and beyond.













