Read more about Former EU Official Among Politicians Named in New Leak of Offshore Files from The Bahamas
Former top EU official among the politicians and others named in leak revealing 175,000 offshore companies registered in the Bahamas.
Read more about Explore the Data: Where Australian Mining Leaves Its Mark
There were more than 150 publicly traded Australian mining companies present in 33 African nations at the end of 2014, some of them linked to alleged injustices that would never be tolerated in better-regulated nations.
Read more about Diamond Dealers in Deep Trouble as Bank Documents Shine Light on Secret Ways
Belgium, the center of the world's diamond trade, has charged HSBC’s Swiss Private Bank with fraud. And it's not just Belgium – many dealers are under investigation around the globe.
Read more about Explore the Swiss Leaks Data
Based on a trove of 60,000 leaked files, with details on over 100,000 HSBC clients, explore the data country by country, and see a sample of the bank's clients.
Read more about The Real 'Housewives' of HSBC
When accounts in the leaked files list a profession, "housewife" pops up with amazing frequency. But these so-called housewives are not always what they seem.
Read more about Banking Giant HSBC Sheltered Murky Cash Linked to Dictators and Arms Dealers
A team of journalists from 45 countries has unearthed secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities.
Read more about New Leak Reveals Luxembourg Tax Deals for Disney, Koch Brothers Empire
Latest “Lux Leaks” files obtained by ICIJ disclose secret tax structures sought by “Big 4” accounting giants for brand name international companies.
Read more about Leaked Documents Expose Global Companies’ Secret Tax Deals in Luxembourg
Tiny European duchy a “magical fairyland” for corporations seeking to cut tax bills.
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- Former EU Official Among Politicians Named in New Leak of Offshore Files from The Bahamas
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