Escândalos com Sigilos e Paraísos Fiscais - SwissLeaks (2008) – gerou a CPI do HSBC
- LuxLeaks - Luxembourg Leaks (2014)
- Panama Papers (2015) - “ICIJ database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. The data covers nearly 40 years up to the end of 2015 and links to people and companies in more than 200 countries and territories.”
- Qual será o próximo?
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