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

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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