CY Leung was accused of failing to disclose the sale of the company’s shares, while Tung Chee-hwa allegedly set up offshore companies to cover taxes. Two former Hong Kong leaders have been named in the Pandora Papers leak, the world’s largest data leak detailing the secret financial transactions of theContinue Reading

The client rosters of Swiss banks are among the world’s most closely guarded secrets, protecting the identities of some of the planet’s richest people and clues into how they accumulated their fortunes. Now, an extraordinary leak of data from Credit Suisse, one of the world’s most iconic banks, is exposingContinue Reading