The Offshore Index Project

The Offshore Index Project

The Offshore Index Project is the central intelligence hub for all offshore-related investigations, leaks, sanctioned networks, shell companies, illicit finance systems, transnational criminal organizations, cryptocurrency laundering cases, and influence operations published on berndpulch.org.

1. Offshore Persons & High-Risk Individuals

This section catalogs individuals connected to:

  • Money laundering
  • Foreign political influence
  • Sanctions evasion
  • Crypto-fraud schemes
  • Drug proceeds networks
  • Shell-company operations
  • Transnational criminal activities

Each individual entry contains background data, connections, case summaries, financial routes, and relevant investigative documents.

2. Offshore Organizations & Shell Networks

Profiles of offshore companies and corporate structures operating in:

  • British Virgin Islands (BVI)
  • Cayman Islands
  • Panama
  • Belize
  • Seychelles
  • Hong Kong
  • Singapore

Includes nominee structures, layered jurisdictions, asset-shielding arrangements, opaque LLC chains, and cross-border financial routing systems.

3. Transnational Criminal Organizations (TCOs)

An index of TCOs utilizing offshore financial systems to support:

  • Cyber-fraud compounds
  • Human trafficking and forced labor operations
  • Narcotics proceeds laundering
  • Online investment and pig-butchering scams
  • International bribery channels
  • Corporate identity laundering

Includes profiles of organizations, network maps, sanctioned entities, and links to U.S. Treasury/DOJ documentation.

4. Cryptocurrency Laundering Systems

Documentation of crypto-based laundering mechanisms:

  • Mixers and tumblers
  • Darknet marketplace pipelines
  • Stablecoin movement through offshore exchanges
  • Cold-wallet asset parking
  • Crypto-to-shell corporation flows
  • Cross-jurisdiction evasion strategies

Also includes case studies from indicted mixing services and convicted fraud schemes.

5. Foreign Influence & Espionage Financing

Coverage of offshore mechanisms used in:

  • Foreign influence operations
  • Undeclared agent activity
  • Covert payments to political figures
  • Espionage-linked financial routes
  • Visa fraud networks with offshore funding
  • State-sponsored disinformation financing

Includes summaries of federal indictments and ongoing trials.

6. Sanctions, OFAC, DOJ & FinCEN Enforcement Actions

This index includes all documented enforcement activities involving offshore financial systems:

  • OFAC sanctions announcements
  • DOJ money laundering and sanctions-evasion prosecutions
  • FinCEN compliance actions
  • IRS CI major cases
  • CFIUS enforcement and foreign investment restrictions
  • High-risk MSB and financial institution violations

Summaries include entities targeted, penalties issued, and supporting regulatory documents.

7. ICIJ Offshore Leaks โ€“ U.S. Connections

A complete index of U.S.-linked entities appearing in major global leaks:

  • Pandora Papers
  • Paradise Papers
  • Panama Papers
  • Offshore Leaks
  • Bahamas Leaks

Includes corporate ownership trees, nominee structures, and jurisdictional links.

8. Corporate Transparency Act (CTA) & Beneficial Ownership

Guides and updates related to:

  • U.S. Beneficial Ownership Information (BOI) reporting
  • Shell-company transparency requirements
  • Foreign entities registered in the U.S.
  • FinCEN data access protocols
  • CTA enforcement timelines and litigation
  • New AML obligations for advisers and real estate

9. High-Risk Jurisdictions (2026 Index)

Annual index of global jurisdictions with elevated risk for:

  • Financial secrecy
  • Money laundering
  • Sanctions evasion
  • Terror finance
  • Crypto laundering hubs
  • Corruption and weak rule of law

Includes FATF black/grey list references and offshore-sector risk classifications.

10. Master Index of All Offshore Investigations

A comprehensive directory linking to every offshore-related file on berndpulch.org:

  • Individual case files
  • Corporate and organizational dossiers
  • Leak-associated materials
  • Crypto-laundering investigations
  • Sanctions and enforcement records
  • Geopolitical influence and espionage report archives
  • 2024โ€“2026 offshore intelligence updates

This index is updated continuously with new cases, leaks, sanctions, and investigative materials.



Bernd Pulch โ€” Bio

Bernd Pulch (M.A.) is a forensic expert, founder of Aristotle AI, entrepreneur, political commentator, satirist, and investigative journalist covering lawfare, media control, investment, real estate, and geopolitics. His work examines how legal systems are weaponized, how capital flows shape policy, how artificial intelligence concentrates power, and what democracy loses when courts and markets become battlefields. Active in the German and international media landscape, his analyses appear regularly on this platform.

Full bio โ†’ | Support the investigation โ†’

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