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Leaked Mossack Fonseca documents exposed the millionaire offspring of European and African officials, illicit campaign funding in Latin America, and more.

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Close political allies and a family member of Recep Tayyip Erdogan are suing a journalist and her newspaper not for inaccuracies, but for alleged damage to their reputations.

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The historic corruption verdict against Pakistan’s former leader also included prison sentences for his daughter and son-in-law.

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New Leak Reveals Chaotic Aftermath Of Panama Papers
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The latest leak of internal documents reveals the panic that marked the beginning of the end for Mossack Fonseca.

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New data from the Paradise Papers will allow you to explore more information on companies registered in the Cook Islands, Samoa and Malta.

More investigations

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West Africa Leaks

In the region’s largest-ever journalism collaboration, reporters from 11 countries expose the financial secrets of some of West Africa’s most powerful politicians, moguls and corporations.

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A major global collaboration reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions.

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The Panama Papers: Exposing the Rogue Offshore Finance Industry

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.

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Secrecy for Sale: Inside the Global Offshore Money Maze

Former top EU official among high profile names in a leak that reveals 175,000 offshore companies registered in the Bahamas.

Our journalists

Serge Michel
France
Serge Michel, France and Switzerland, is reporter at large at Le Monde, in Paris. He has worked as a journalist in Switzerland, Iran, Africa…
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Offshore leaks database
Offshore leaks database
Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations.
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