Other Investigations

The bank has regularly failed to enforce its own rules when it comes to resettling displaced people, with devastating consequences. View more.
How one of the world's largest banks helped shelter millions in accounts linked to arms dealers, dictators and tax evaders. View more.
New files obtained by ICIJ disclose secret tax structures sought by “Big 4” accounting giants for global brand name companies. View more.
Political donors, celebrities, sportspeople, and other prominent Britons are revealed in leaked bank documents. View more.

两万多名中国内地及香港投资者在避税天堂注册公司

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