Secrecy for Sale

Map: Key Tax Haven Clients In the World

A massive leak of financial data to media outlets around the globe has spurred a series of investigations into offshore banking and tax havens. Documents detailing secret accounts were leaked to the Washington, D.C.-based International Consortium of Investigative Journalists.

The non-profit group granted 38 media organizations access to the database. Corporate moguls, property tycoons, lawyers and politicians are under scrutiny in the international investigation. 

Select the red marker to open a window to read more about the investigations in each country

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Inside Secrecy for Sale
Who Uses the Offshore World
April 4, 2013 — Secret records obtained by the International Consortium of Investigative Journalists reveal tens of thousands of people in more than 170 countries and territories linked to offshore companies and trusts. Here are some examples from around the world.
Inside Secrecy for Sale
Deutsche Bank Helped Customers Maintain Hundreds of Offshore Entities
Largest German bank’s Singapore unit helped birth companies and trusts in tax havens.
Inside Secrecy for Sale
Philippine Government to Probe Marcos Daughter’s Offshore Trust
Offshore reporting collaboration prompts interest from two Philippine government agencies and attorney representing former Marcos regime political prisoners.