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:

HSBC
SWISS LEAKS

‘Prove where you got your wealth,’ India tells alleged tax dodger

Aug 18, 2020
A HSBC branch in Geneva
SWISS LEAKS

HSBC To Pay $192m Penalty For Helping Americans Evade Taxes

Dec 11, 2019
Swiss Leaks bank vault
BOOK EXCERPT

How global collaboration can be a shield against litigation

Oct 30, 2019
Image: Tim Meko / Shutterstock
IMPACT

Ex-HSBC Swiss Banker Pleads Guilty in $1.8 Billion French Tax Case

Aug 07, 2019
READ THE DOCUMENTS

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

May 28, 2019
OxyContin
THE 1 PERCENT

As American Public Turned To Opioids, OxyContin’s Founder Tapped A Private Swiss Bank

Oct 22, 2018
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