The former head of the bank’s private Swiss unit has been fined for his part in helping wealthy clients hide $1.8 billion from French authorities.
Here are five companies that illustrate the vast geographic reach of Mauritius as a tax haven.
The documents of a single spa and hotel chain open a window onto the $171 billion luxury industry, whose tax practices have been under scrutiny for years.
Based on 200,000 files, Mauritius Leaks exposes a sophisticated system that diverts tax revenue from poor nations back to the coffers of Western corporations and African oligarchs.
Explore the details of more than 200 companies from Mauritius Leaks including Whirlpool, Total S.A. and Mayo Clinic.
Fresh revelations from ICIJ investigations, raise the likelihood that sex offender Jeffrey Epstein cloaked his fortune in a series of offshore shell companies registered in notoriously secretive tax havens.