United States / Kazakhstan
Kazakhstan Mining Deals
Reports surfaced over multi-billion-dollar federal contracts connected to Commerce Secretary Howard Lutnick and mining projects involving relatives of top administration officials.
Breaking: Major Data Leak Exposes Global Networks
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The Power Players
2026 DossiersThe most consequential figures and cases surfacing across this year's investigations. Each dossier compiles documents, filings and offshore connections as they enter the public record.
Epstein Files2026
The Epstein Files
Court-ordered releases of flight logs, contact books and sealed depositions continue to name high-profile associates. Our dossier links directly to the U.S. Department of Justice's official Epstein document releases.
Open dossier
Adani Files2026
Adani Group Corruption Case
Allegations of offshore shell structures, stock manipulation and a cross-border bribery indictment place one of the world's largest conglomerates under global scrutiny. Our dossier links directly to the U.S. Department of Justice's official indictment announcement.
Open dossierGlobal Corruption Watch — 2026
United States
U.S. Presidential Financial Scrutiny
Watchdogs and lawmakers raised ethics concerns after disclosures that the Trump family's cryptocurrency and global ventures generated over $2 billion during the administration's return to office. Explore the full financial disclosures via ProPublica.
View disclosures
China
China's Ministerial Purges
Xi Jinping's anti-corruption campaign led to the ousting of key provincial powerbrokers and the Minister of Emergency Management over patronage networks and abuse of power.
Philippines
Philippines Impeachment
Vice-President Sara Duterte faces an impeachment trial over alleged misuse of public funds, bribery, and discrepancies in her office's financial statements.
Spain
Spain's Executive Scrutiny
Prime Minister Pedro Sánchez's administration faced political survival challenges amid corruption probes implicating political colleagues and family members.
Venezuela
Venezuela Welfare Exploitation
The U.S. DOJ charged former Minister Alex Nain Saab Morán with an international money laundering conspiracy, siphoning hundreds of millions meant for public food welfare programs.
Indonesia
Indonesia Minister Conviction
A high-profile corruption verdict handed a former minister a ten-year prison sentence and heavy fines, unsettling foreign investors and markets.
Vietnam
Vietnam Banking Embezzlement
Disgraced real estate and banking tycoons faced massive asset seizures, including the high-profile auctioning of luxury goods tied to multi-billion-dollar frauds.
Inclusion in these dossiers does not imply wrongdoing. Underlying offshore records are sourced from the ICIJ Offshore Leaks Database.
Breaking News
Daily briefingLive
●Ayodhya Ram Janmabhoomi Trust Rocked by Donation-Box Embezzlement Scandal●Thailand: Wat Rai Khing Ex-Abbot Jailed 50 Years in ₹460+ Crore Temple Fraud●India: Sabarimala Gold Heist Sees Syndicate Strip Temple Door Frames●Thailand: $20M Credit-Union Cash Routed into Wat Phra Dhammakaya Temple●New offshore cache links 40 officials to shell networks●Regulators open probe into Geneva private banking ledger●Whistleblower protections strengthened after latest disclosures●Ayodhya Ram Janmabhoomi Trust Rocked by Donation-Box Embezzlement Scandal●Thailand: Wat Rai Khing Ex-Abbot Jailed 50 Years in ₹460+ Crore Temple Fraud●India: Sabarimala Gold Heist Sees Syndicate Strip Temple Door Frames●Thailand: $20M Credit-Union Cash Routed into Wat Phra Dhammakaya Temple●New offshore cache links 40 officials to shell networks●Regulators open probe into Geneva private banking ledger●Whistleblower protections strengthened after latest disclosures
Religious Scandal41m ago• SIT Investigation
Ayodhya Ram Janmabhoomi Trust Rocked by Donation-Box Embezzlement Scandal
A major cash-embezzlement scandal has erupted at the Shri Ram Janmabhoomi Teerth Kshetra Trust, centered on the physical pilferage of cash offerings from the donation boxes (hundis) inside the Ayodhya Ram Mandir complex. In Asia, where faith is deeply woven into daily life and hundreds of millions perform religious rituals every day, temples handle enormous flows of devotee donations, making this breach especially significant. The investigation has already triggered top-level administrative resignations and arrests, with an ongoing probe by a Special Investigation Team (SIT).
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Religious Scandal•Jul 07, 03:39 AM
Thailand: Wat Rai Khing Ex-Abbot Jailed 50 Years in ₹460+ Crore Temple Fraud
In April 2026, a Thai court handed a staggering 50-year prison sentence to the former abbot of Wat Rai Khing temple, who systematically siphoned off 2 billion Baht (approx. $55+ million USD / ₹460+ crore) of temple charity funds into gambling networks and personal indulgences. The scale of this single cleric's theft dwarfs current estimates in comparable temple cases across Asia.
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Religious Scandal•Jul 06, 09:39 PM
India: Sabarimala Gold Heist Sees Syndicate Strip Temple Door Frames
In late 2025, a multi-million rupee scam unraveled at the famous Sabarimala Ayyappa Temple in Kerala. Rather than a slow drip-theft of cash, a syndicate involving board officials and contractors executed a fast, direct heist — stripping and looting massive amounts of pure gold right off the temple's structural door frames during a routine renovation project.
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Religious Scandal•Jul 06, 03:39 PM
Thailand: $20M Credit-Union Cash Routed into Wat Phra Dhammakaya Temple
One of the fastest-moving mega-scandals occurred when a businessman under investigation for a credit union collapse suddenly routed $20 million USD (approx. ₹165+ crore) into the spaceship-shaped Wat Phra Dhammakaya temple. The massive transfer and subsequent military-led siege of the temple compound paralyzed the institution's global network within weeks.
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Breaking•Jul 06, 06:05 AM
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.
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Global Investigations
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2.4Mfiles
United States
Corporate tax havens and political financing networks exposed.
842 leaksOffshore records
1.8Mfiles
China
State-owned enterprise offshore holdings and property investments.
623 leaksOffshore records
890Kfiles
Japan
Keiretsu corporate structures and Caribbean subsidiaries.
341 leaksOffshore records
1.2Mfiles
India
Bollywood financing, diamond trade, and Mauritius route documents.
512 leaksOffshore records
2.1Mfiles
Russia
Oligarch assets, shell companies, and sanctions evasion networks.
789 leaksOffshore records
3.2Mfiles
United Kingdom
Crown dependencies, British Virgin Islands, and London property.
1204 leaksOffshore records
1.5Mfiles
Germany
Automotive industry supply chains and Luxembourg structures.
678 leaksOffshore records
980Kfiles
Brazil
Operation Car Wash documents and Odebrecht papers.
445 leaksOffshore records
760Kfiles
Canada
Mining companies in Africa and tax treaty shopping.
334 leaksOffshore records
654Kfiles
Australia
Mineral trade routes and Singapore holding companies.
298 leaksOffshore records
1.1Mfiles
France
Luxury goods manufacturers and African resource extraction.
523 leaksOffshore records
445Kfiles
South Africa
State capture documents and Gupta family networks.
187 leaksOffshore records
Country records link to the ICIJ Offshore Leaks Database. Data provided by ICIJ under the ODbL license.
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
Total Documents
24
Active Investigations
1,247
Whistleblowers Protected
89
Governments Impacted