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The largest investigation in journalism history exposes a shadow financial system that benefits the world’s most rich and powerful. Read more.

CHINA CABLES Exposed: China’s Operating Manuals for Mass Internment and Arrest by Algorithm A new leak of highly classified Chinese government documents reveals the operations manual for running the mass detention camps in Xinjiang and exposed the mechanics of the region’s system of mass surveillance. A new leak of highly classified Chinese government documents has uncovered the operations manual

Reveals offshore interests and activities of more than 120 politicians and world leaders, including Queen Elizabeth II, and 13 advisers, major donors and members of U.S. President Donald J. Trump's administration Exposes the tax engineering of more than 100 multinational corporations, including Apple, Nike and Botox-maker Allergan Reveals tax haven shopping sprees by multinational companies in Afr

OFFSHORE SECRECY ICIJ releases Panama Papers offshore company data ICIJ has published a searchable database that strips away the secrecy of nearly 214,000 offshore entities created in 21 jurisdictions. The International Consortium of Investigative Journalists publishes today a searchable database that strips away the secrecy of nearly 214,000 offshore entities created in 21 jurisdictions, from Nev

The ICIJ, together with Suddeutsche Zeitung and more than 100 other media partners, spent a year sifting through 11.5 million leaked files to expose the offshore holdings of elite global figures. The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures. The International Consortium of Investigative Journalists, together with

The 2.6 TB trove of data at the core of the Panama Papers contains nearly 40 years of records, and includes information on more than 210,000 companies in 21 jurisdictions. The Panama Papers expose the internal operations of one of the world’s leading firms in incorporation of offshore entities, Panama-headquartered Mossack Fonseca. The 2.6 terabyte trove of data at the core of this investigation c

Hidden in 11.5 million secret files are 140 politicians from more than 50 countries connected to offshore companies in 21 tax havens. Explore dozens of stories in this interactive feature.

A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.

Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption Millions of documents show heads of state, criminals and celebrities using secret hideaways in tax havens. A massive leak of documents exposes the offshore holdings of 12 current and former world leaders and reveals how associates of Russian President Vladimir Putin secretly shuffled as much as 2ドル billion through

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:

Search the Offshore Leaks data ICIJ Releases Offshore Leaks Database Revealing Names Behind Secret Companies, Trusts Readers can search information about the ownership of more than 100,000 offshore entities in tax havens and discover the networks around them. Readers can search information about the ownership of more than 100,000 offshore entities in tax havens and discover the networks around the

United States AR-15 ammunition at a crime scene? Good odds this US Army plant made it. Popular AR-15 ammunition made at an Army-owned facility was far more likely than any other to turn up in a government database tracking evidence from gun crimes, new data shows. By Ben Dooley / Nov 06, 2025