Pandora Papers

The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021.[1][2][3] The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state as well as more than 100 business leaders, billionaires, and celebrities. The news organizations of the ICIJ described the document leak as their most expansive exposé of financial secrecy yet, containing documents, images, emails and spreadsheets from 14 financial service companies. In total, 35 current and former national leaders appear in the leak, alongside 400 public officials from nearly 100 countries and more than 100 billionaires. https://en.wikipedia.org/wiki/Pandora_Papers

The United States Department of State announced that it would review the documents published in the Pandora Papers. According to the leak, trusts in several U.S. states[71] — including South Dakota,[72][73][74][75] Florida, Delaware, Texas, and Nevada — were sheltering at least US$1 billion for offshore clients.

https://en.wikipedia.org/wiki/List_of_people_named_in_the_Pandora_Papers mostly non-Americans

• Robert F. Smith, American investor and CEO of Vista Equity Partners and Democratic Party donor[5]
• United States Robert T. Brockman, American billionaire and CEO of Reynolds & Reynolds and Republican Party donor[5] (and partner of Smith)
• United States Jared Wheat, drug smuggler and former CEO of Hi-Tech Pharmaceuticals[105]
• United States David R. Hinkson, convicted criminal and founder of WaterOz