中国离岸金融解密 China Leaks

Leaked records reveal offshore holdings of China’s elite.

In this investigation

秘密文件揭示离岸金融对全球的影响

ICIJ对离岸金融中心的系列调查报道从一个移动硬盘开始。

By ICIJ | January 19, 2014

机密文件披露中国精英的海外资产

两万多名中国内地及香港投资者在避税天堂注册公司

By Marina Walker Guevara | January 20, 2014

机密档案表明中国石油贪污或与避税天堂有关

个人控告石油巨头，突出离岸中心对中国经济的影响

By Alexa Olesen | January 22, 2014

Latest from 中国离岸金融解密 China Leaks

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Damascus Dossier

Illustration showing small squares with crypto coins, USD notes, and other elements in green, gold and black.

The Coin Laundry

China Targets

Caspian Cabals

Illustration of two hands bedecked with gold jewellery and an expensive watch, holding a gold staff.

Swazi Secrets

Cyprus Confidential

Deforestation Inc.

Shadow Diplomats

Photo of an office building with a Huione Pay sign on top.

Dec 09, 2025

Cambodian payment processor freezes customer funds before regulators shut it down

Oct 28, 2025

Dartmouth researchers use ICIJ database to show how the ultrawealthy exploit the offshore world

Protesters in London hold up signs opposing China's transnational repression.

Oct 15, 2025

New UN report highlights China’s alleged targeting of human rights activists

Sep 17, 2025

中国离岸金融解密 China Leaks

In this investigation

秘密文件揭示离岸金融对全球的影响

By ICIJ | January 19, 2014

机密文件披露中国精英的海外资产

By Marina Walker Guevara | January 20, 2014

机密档案表明中国石油贪污或与避税天堂有关

By Alexa Olesen | January 22, 2014

Latest from 中国离岸金融解密 China Leaks

揭开中国离岸之谜

中国离岸金融解密：我们如何进行报道

中国领导层亲属持有离岸秘密资产

调查中的重要发现有

中国：谁在使用离岸避税天堂

词汇表 Glossary

国际调查记者同盟（ICIJ）简介

GIVE TO HELP US INVESTIGATE!

Damascus Dossier

The Coin Laundry

China Targets

Caspian Cabals

Swazi Secrets

Cyprus Confidential

Deforestation Inc.

Shadow Diplomats

MONEY LAUNDERING

Cambodian payment processor freezes customer funds before regulators shut it down

Q&A

Dartmouth researchers use ICIJ database to show how the ultrawealthy exploit the offshore world

CHINA TARGETS

New UN report highlights China’s alleged targeting of human rights activists

FinCEN

FinCEN plans to delete data on U.S. companies from beneficial ownership database

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中国离岸金融解密 China Leaks

In this investigation

秘密文件揭示离岸金融对全球的影响

By ICIJ | January 19, 2014

机密文件披露中国精英的海外资产

By Marina Walker Guevara | January 20, 2014

机密档案表明中国石油贪污或与避税天堂有关

By Alexa Olesen | January 22, 2014

Latest from 中国离岸金融解密 China Leaks

揭开中国离岸之谜

中国离岸金融解密：我们如何进行报道

中国领导层亲属持有离岸秘密资产

调查中的重要发现有

中国：谁在使用离岸避税天堂

词汇表 Glossary

国际调查记者同盟（ICIJ）简介

GIVE TO HELP US INVESTIGATE!

Want to know when we publish?

Damascus Dossier

The Coin Laundry

China Targets

Caspian Cabals

Swazi Secrets

Cyprus Confidential

Deforestation Inc.

Shadow Diplomats

MONEY LAUNDERING

Cambodian payment processor freezes customer funds before regulators shut it down

Q&A

Dartmouth researchers use ICIJ database to show how the ultrawealthy exploit the offshore world

CHINA TARGETS

New UN report highlights China’s alleged targeting of human rights activists

FinCEN

FinCEN plans to delete data on U.S. companies from beneficial ownership database