Breaking2h ago• Source Files Desk
New offshore cache links 40 officials to shell networks
A fresh 450MB leak exposes previously undisclosed subsidiaries tied to serving government officials across three continents.
Breaking: Major Data Leak Exposes Global Networks
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●New offshore cache links 40 officials to shell networks●Regulators open probe into Geneva private banking ledger●Whistleblower protections strengthened after latest disclosures●New offshore cache links 40 officials to shell networks●Regulators open probe into Geneva private banking ledger●Whistleblower protections strengthened after latest disclosures
Investigation•Jul 06, 01:05 AM
Regulators open probe into Geneva private banking ledger
Following the Swiss Leaks release, financial authorities in four countries have launched coordinated investigations.
Update•Jul 05, 06:05 AM
Whistleblower protections strengthened after latest disclosures
Advocacy groups report a surge in secure submissions as new encryption channels go live.
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United States
Corporate tax havens and political financing networks exposed.
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State-owned enterprise offshore holdings and property investments.
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890Kfiles
Japan
Keiretsu corporate structures and Caribbean subsidiaries.
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India
Bollywood financing, diamond trade, and Mauritius route documents.
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Oligarch assets, shell companies, and sanctions evasion networks.
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Crown dependencies, British Virgin Islands, and London property.
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Automotive industry supply chains and Luxembourg structures.
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Operation Car Wash documents and Odebrecht papers.
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Mining companies in Africa and tax treaty shopping.
334 leaksExplore
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Mineral trade routes and Singapore holding companies.
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Luxury goods manufacturers and African resource extraction.
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State capture documents and Gupta family networks.
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Latest Releases
Defense•Panama Papers•Dec 15, 2024•450MB
The Pentagon Papers: 2024 Cache
Classified defense contractor payments reveal $2.3B in undisclosed offshore subsidiaries.
Real Estate•Panama Papers•Dec 12, 2024•1.2GB
Beijing Real Estate Consortium
Documents expose $500M in London property owned by Chinese state officials through BVI shells.
Banking•Paradise Papers•Dec 10, 2024•890MB
Moscow Gold: Central Bank Transfers
Leaked SWIFT records show gold bullion movements to UAE vaults following sanctions.
Healthcare•Paradise Papers•Dec 08, 2024•334MB
Delhi Pharmaceutical Network
Generic drug manufacturers hiding profits in Irish IP holding companies.
Sports•Offshore Leaks•Dec 05, 2024•556MB
Tokyo Olympics Bribery Files
Sponsorship contracts reveal $50M in kickbacks to organizing committee members.
Banking•Swiss Leaks•Dec 03, 2024•2.1GB
Geneva Private Banking Ledger
HSBC Swiss unit account records detailing hidden assets of 3,200 clients across 40 countries.
Tax Evasion•Lux Leaks•Nov 29, 2024•780MB
Luxembourg Tax Ruling Archive
Secret advance tax agreements granting multinationals effective rates below 1%.
Corporate•Bahamas Leaks•Nov 25, 2024•1.5GB
Nassau Shell Company Registry
Full corporate registry dump exposing beneficial owners of 175,000 Bahamian entities.
Tax Evasion•Mauritius Leaks•Nov 20, 2024•410MB
Port Louis Treaty Shopping Files
Mauritius-routed investment structures used to avoid capital gains tax in Africa and India.
Legal•Offshore Leaks•Nov 16, 2024•295MB
Caribbean Trust Formation Dossier
Law firm memos on setting up anonymous trusts for politically exposed persons.
Legal•Panama Papers•Nov 12, 2024•640MB
Panama Registered Agent Emails
Internal correspondence from a Panama law firm coordinating nominee directors worldwide.
Insurance•Paradise Papers•Nov 08, 2024•520MB
Bermuda Reinsurance Schemes
Structures moving insurance premiums offshore to erode taxable profits.
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12.4M
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24
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1,247
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89
Governments Impacted