Banking leak opens Pandora’s box of offshore accounts
More than 400 Australians have been named in a massive leak of offshore company and banking details which has revealed secret investments, real estate deals and artworks of celebrities, politicians and business figures who control more than $1 trillion in assets.
The documents – the largest leak of offshore files in history – identify at least 14 current heads of state and 21 former heads of state among a total of 330 politicians who control offshore trusts and companies, including Czech Prime Minister Andrej Babis, former British PM Tony Blair and Jordan’s King Adbullah.
Subscribe to gift this article
Gift 5 articles to anyone you choose each month when you subscribe.
Subscribe nowAlready a subscriber?
Introducing your Newsfeed
Follow the topics, people and companies that matter to you.
Find out moreRead More
Latest In Personal finance
Fetching latest articles