List of tax data leaks
This page contains a list of tax data leaks, particularly tax avoidance , offenses and loopholes. Each leak contains data on different legal and illegal financial constructs. Some leaks were given names in the journalistic review, such as the "Panama Papers".
| year | Surname | Country | Record leaked to |
|---|---|---|---|
| 2002 (public from 2008) | Liechtenstein tax affair |
 Liechtenstein
|
German and US authorities |
| April 2013 | Offshore leaks | various offshore financial centers | International Consortium of Investigative Journalists |
| November and December 2014 | Luxembourg leaks |
 Luxembourg
|
International Consortium of Investigative Journalists |
| February 2015 | Swiss leaks |
 Switzerland
|
International Consortium of Investigative Journalists |
| April 2016 | Panama Papers |
 Panama
|
International Consortium of Investigative Journalists |
| September 2016 | Bahamas leaks |
 Bahamas
|
International Consortium of Investigative Journalists |
| May 2017 | Malta Files |
 Malta
|
European Investigative Collaboration |
| November 2017 | Paradise Papers | several tax havens | International Consortium of Investigative Journalists |