60,000 LEAKED FILES
Explore the Swiss Leaks Data
Explore the Swiss Leaks data to see how different countries compare, and find out more about some of the clients of the bank.
The Swiss Leaks project is based on a trove of almost 60,000 leaked files that provide details on over 100,000 HSBC clients and their bank accounts. Explore the data to see how different countries compare, and find out more about some of the clients of the bank:
BEHIND THE SCENES
How reporting for ICIJ prepared me to become a certified anti-money laundering specialist
Jul 07, 2021
PANAMA PAPERS
Steinmetz and European, US advisers on trial for mining ‘corruption pact’ in West Africa
Jan 11, 2021
IMPACT
Notorious tax haven British Virgin Islands to introduce public register of company owners
Oct 12, 2020
