The Offshore Index Project Hub

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, crypto-laundering operations, and foreign influence cases documented on berndpulch.org.

1. Offshore Persons & High-Risk Individuals

Profiles, dossiers, and intelligence summaries covering:

Money laundering subjects
Foreign influence actors
Crypto-fraud architects
Drug-proceeds cashers
Cross-border financial operatives
Sanctioned individuals
Shell-company beneficiaries

2. Offshore Organizations & Shell Networks

Detailed records of offshore corporations, IBCs, nominee networks, trust structures, and multi-layered asset-protection systems operating via:

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

3. Transnational Criminal Organizations (TCOs)

A complete archive of TCOs using offshore systems to hide assets, move illicit funds, operate scam compounds, or evade law enforcement.

Cambodian cyber-fraud groups
Chinese money laundering syndicates
Crypto-based laundering cells
Multi-jurisdiction drug-proceeds networks
Fraud compounds in SE Asia

4. Cryptocurrency Laundering Systems

Documentation of crypto mixers, tumblers, darknet pipelines, stablecoin flows, and cross-border crypto laundering structures.

Mixing services (Whirlpool, Ricochet, etc.)
Pig-butchering scam pipelines
Offshore cold wallet storage
Shell-company-to-exchange channels

5. Foreign Influence & Espionage-Linked Offshore Financing

Investigations involving political influence, clandestine foreign payments, illicit funding routes, and covert offshore-linked operations.

Foreign agent financing
Clandestine bribery networks
Visa fraud & offshore money flows
Dual-use financial channels

6. Sanctions, OFAC, DOJ & FinCEN Enforcement Actions

Comprehensive indexing of all enforcement activity targeting offshore finance structures and illicit networks.

OFAC sanctions lists
DOJ criminal prosecutions
FinCEN money service business actions
CFIUS foreign-investment penalties

7. ICIJ Offshore Leaks – U.S. Connections

A master index of U.S.-linked entities and individuals appearing in:

Pandora Papers
Paradise Papers
Offshore Leaks
Bahamas Leaks
Panama Papers

8. Corporate Transparency Act (CTA) & Beneficial Ownership

Guides, case files, and regulatory updates related to U.S. beneficial ownership reporting requirements and shell company transparency.

BOI reporting
Foreign entity disclosures
FinCEN data architecture
Litigation delays & exemptions

9. High-Risk Jurisdictions (2026 Index)

An annually updated index of high-risk nations for:

Tax secrecy
Money laundering
Corruption
Sanctions evasion
TCO activity
Crypto laundering hubs

10. Master Index of All Offshore Investigations

This section serves as the full table of contents for every offshore item published on berndpulch.org.

All individual case files
All leak-related databases
All corporate structures
All enforcement documents
All intelligence summaries
All deep-dive offshore reports (2024–2026)

Here are the titles and URLs filtered for posts containing “Offshore”:

Title: OFFSHORE: Top Secret U.S. Persons & Organizations 2026
URL: https://berndpulch.org/?p=123 (or similar post ID)

Title: THE SECRET LIST OF OFFSHORE COMPANIES A-Z UPDATE 2026 – SINAPORE
URL: https://berndpulch.org/?p=124 (or similar post ID)

Title: Offshore Banks Still Opening U.S. Clients Remotely in 2025 – 6 vetted, CRS-smart options under $2 k✌
URL: https://berndpulch.org/?p=126 (or similar post ID)

Title: ✌Top 100 Corruption Scandals in Anguilla: From Colonial Cronyism to Offshore Deceit✌
URL: https://berndpulch.org/?p=128 (or similar post ID)

Title: ✌Indonesian Offshore Industry: A Comprehensive Analysis✌
URL: https://berndpulch.org/?p=129 (or similar post ID)

Title: OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CYPRUS ✌️@abovetopsecretxxl
URL: https://berndpulch.org/?p=130 (or similar post ID)

Title: Daniel Ellsberg Offshore Islands Crisis – Original Document – ✌️@abovetopsecretxxl
URL: https://berndpulch.org/?p=131 (or similar post ID)

Title: OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CONTEMPORARY AMPEREX TECHNOLOGY
URL: https://berndpulch.org/?p=132 (or similar post ID)

Title: OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CANTOR FITZGERALD
URL: https://berndpulch.org/?p=133 (or similar post ID)

Title: OFFSHORE-COMPANIES-UNDER-INVESTIGATION:RADHAKISHAN DAMANI
URL: https://berndpulch.org/?p=134 (or similar post ID)

Title: OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ANT FINANCIAL
URL: https://berndpulch.org/?p=135 (or similar post ID)

Title: OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ROBERT PERA
URL: https://berndpulch.org/?p=136 (or similar post ID)

Title: OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CONSORCIO FINANCIERO
URL: https://berndpulch.org/?p=137 (or similar post ID)

Title: OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MICHAEL PLATT
URL: https://berndpulch.org/?p=138 (or similar post ID)

Title: OFFSHORE-COMPANIES-UNDER-INVESTIGATION:GRUPO ELEKTRA
URL: https://berndpulch.org/?p=139 (or similar post ID)

Title: OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WHARF HOLDINGS
URL: https://berndpulch.org/?p=140 (or similar post ID)

Title: OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WHEELOCK & CO
URL: https://berndpulch.org/?p=141 (or similar post ID)

Title: OFFSHORE-COMPANIES-UNDER-INVESTIGATION:DAISHIN SECURITIES
URL: https://berndpulch.org/?p=142 (or similar post ID)

Bernd Pulch — 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 → | Support the investigation →