Interactive: Stash Your Cash

Recent leaks of secret banking information have helped authorities around the world crack down on tax cheats who go offshore, resulting in billions of dollars recovered for the public purse. Now, in one of the biggest ever leaks of financial data, the International Consortium of Investigative Journalists has released data on a whopping 120,000 secret offshore entities in 10 different jurisdictions.

Read more about how unscrupulous investors hire high-priced lawyers and financial advisers to move money offshore in the interactive below. Select the blue button to make choices and move through each step.

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
READ THE DOCUMENTS

The Dummy Company at the Heart of Deutsche Bank Money Laundering Probe

May 28, 2019
Deutsche Bank: helped its customers maintain more than 300 secretive offshore companies and trusts through its Singapore branch
IMPACT

Tax raids across Germany sparked by ICIJ revelations

May 15, 2019
The Bahamas have been on the radar of tax officials around the world for nearly a century
Bahamas Leaks

Former EU Official Among Politicians in New Leak

Sep 20, 2016
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