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Graphic: Where China Goes Offshore

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Where residents of mainland China, Hong Kong, and Taiwan prefer to incorporate their offshore entities.

  • Latest from Secrecy for Sale: Inside the Global Offshore Money Maze
A Nobel Prize medal.
IMPACT

ICIJ nominated for Nobel Peace Prize for combating dark money flows

 Feb 01, 2021
IMPACT

Advocates celebrate major US anti-money laundering victory

 Dec 11, 2020
Road Harbour Panorama in the British Virgin Islands
IMPACT

Notorious tax haven British Virgin Islands to introduce public register of company owners

 Oct 12, 2020
US Capitol building
Impact

Key US anti-laundering law stalled despite bipartisan support

 Aug 10, 2020
bank notes from around the world
ACCOUNTABILITY

‘Everyone is doing badly’, anti-money laundering czar warns

 May 11, 2020
Cayman Islands Government building
ACCOUNTABILITY

Cayman Signals Willingness to Abandon Corporate Secrecy – But Not Yet

 Oct 10, 2019
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