Intelligence Reference · Organization
HSBC
Archive Summary
Major banks—HSBC, UBS, Credit Suisse, Société Générale—processed thousands of Mossack Fonseca transactions, yet faced limited accountability. Leaked files showed major banks (HSBC created 2,300+ entities, UBS 1,100+) earned millions in transaction and management fees despite internal red flags.
··1977 — 2021·Company
Referenced In01
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Dossier
Panama Papers
HSBC is documented in the evidence record of this published dossier.
Published Dossier12 verified sources
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Organization
International Consortium of Investigative Journalists
Co-documented with HSBC in 1 published dossier, including “Panama Papers”.
ReportedAppears in 2 dossiers
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Person
Vladimir Putin
Co-documented with HSBC in 1 published dossier, including “Panama Papers”.
ReportedAppears in 3 dossiers
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