Video: Offshore Leaks Names Revealed

The ICIJ Offshore Leaks Database cracks open the impenetrable world of offshore tax havens. Users can through more than 100,000 secret companies, trusts and funds created in offshore locales such as the British Virgin Islands, Cayman Islands, Cook Islands and Singapore.

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
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
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