Distributed Denial of Secrets

Articles of Type "Banker's Box"

Total Articles: 24

Patron Papers

Published by waviness on 2024-01-14 04:22

Documents from Seprelad, Paraguay's Secretariat for the Prevention of Money or Property Laundering. The reports known as Patron Papers were first released to the press in 2022, and include an investig...

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Ethiopia Financial Intelligence Service

Published by artvandelay on 2024-01-14 18:26

Approximately 19,000 emails from Ethiopia's Financial Intelligence Service, previously known as the Financial Intelligence Center, the government agency responsible for monitoring suspicious financial...

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Accent Capital

Published by artvandelay on 2024-01-16 06:39

365,000 emails from Accent Capital, a commercial real-estate investment firm. In contrast with many other real-estate investment firms, Accent Capital owns or is directly involved with the management ...

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Bahamas Registry

Published by artvandelay on 2024-01-16 18:17

This copy of the [Corporate Registry of the Bahamas](https://www.bahamas.gov.bs/wps/portal/public/business%20registry/!ut/p/b1/vVbbsqI4FP2W_gAOCSQEHlGUm9xFwRdLLg1yUQQE5OtHZ7pqes5Un37pc7KfUnsla6-1s6tCH...

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Banco de Poupança e Crédito

Published by artvandelay on 2024-01-16 18:19

Several megabytes from Banco de Poupança e Crédito, a government-owned, full service bank in Angola. The data was first released by LockBit under the bank's old name, Banco Comercial de Angola.

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Sherwood

Published by artvandelay on 2024-01-16 19:10

Copies of the servers of the Cayman National Bank and Trust (Isle of Man) containing approximately 400,000 files via the hacktivist sometimes known as Phineas Fisher. Published with a new Hack Back...

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Central Bank of Russia

Published by artvandelay on 2024-01-16 19:14

Thousands of files allegedly hacked from the Central Bank of Russia by [Thblckrbbtworld](https://twitter.com/Thblckrbbtworld), who claims affiliation with Anonymous. ## Disclaimer This dataset w...

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DJC Accountants

Published by artvandelay on 2024-01-16 20:18

DJC Accountants is a business services firm based in Cyprus that offers accounting, business registration, bank account and office management and other services. According to the ICIJ, DJC Accountants...

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Ernst & Young

Published by artvandelay on 2024-01-17 17:37

Two terabytes of internal files from a Canadian branch of the multinational firm [Ernst & Young (EY)](https://en.wikipedia.org/wiki/Ernst_%26_Young). Ernst & Young primarily provides accounting, tax, ...

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Worldwide Invest

Published by artvandelay on 2024-01-22 21:00

Nearly 250,000 emails from Worldwide Invest / ВОРЛДВАЙД ИНВЕСТ АС, an investment firms with ties to Estonia and Russian railways. ## Disclaimer This dataset was released in the buildup to, in th...

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MK Brokers

Published by artvandelay on 2024-01-22 22:16

23 gigabytes from the Bulgarian investment firm MK Brokers, including nearly 150,000 files.

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Marathon Group

Published by artvandelay on 2024-01-22 22:25

62,000 emails from the [Marathon Group](https://en.marathongroup.ru/assets), an investment firm owned by [Alexander Vinokurov](https://en.wikipedia.org/wiki/Alexander_Vinokurov_(businessman)), who is ...

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MeritServus and MeritKapital

Published by artvandelay on 2024-01-22 22:32

Over 400,000 files and 72,000 emails from MeritServus and MeritKapital, which provide corporate registration, administration, asset management and holding company services along with golden passport s...

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Myanmar Financials

Published by artvandelay on 2024-01-22 22:53

Hundreds of thousands of records relating to the corporate ownership and for companies in Myanmar from the offices of [myco.dica.gov.mm](https://myco.dica.gov.mm/) and [bo.dica.gov.mm](https://bo.dica...

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Myanmar Investments

Published by artvandelay on 2024-01-22 22:59

Thousands of confidential documents and investment proposals and approvals hacked from the Myanmar Investment Commission. The files include details of foreign investments in the mining and petroleu...

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Newbridge Securities

Published by artvandelay on 2024-01-22 23:21

144,000 files from Newbridge Securities, a securities brokerage, investment banking and wealth management services firm. ## Reserved Due to the PII in this dataset, the data is only being made ava...

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Odebrecht

Published by artvandelay on 2024-01-22 23:42

390,000 application (non-employee) emails ranging from 2008 to 2022 and 365 fserver emails ranging from April 2021 to early May 2022 from [Novonor](https://en.wikipedia.org/wiki/Novonor), previously [...

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PSCB

Published by artvandelay on 2024-01-22 23:47

229,000 emails and 630,000 files from the [Petersburg Social Commercial Bank](https://www.pscb.ru/en/about-the-bank/index.php) / [Петербургский социальный коммерческий банк](https://pscb.ru/about/), o...

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PwC

Published by artvandelay on 2024-01-22 23:49

18,900 internal files from the accounting firm [PricewaterhouseCoopers (PwC)](https://en.wikipedia.org/wiki/PwC). The files include client review documents, HR files and employee file shares. ## Re...

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Rossi + MPS

Published by artvandelay on 2024-01-23 04:58

The files from the investigation of the murder of David Rossi, the communications director at Monte dei Paschi di Siena, the world’s oldest bank. At the time of Rossi’s death, the bank was on brink of...

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Sberbank of Russia

Published by artvandelay on 2024-01-23 05:11

Over 13,500 files hacked from Sberbank of Russia's translation bureau, providing a unique insight into the interests of the bank and its clients. Translations include political analysis, military sale...

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Tendertech

Published by artvandelay on 2024-01-23 05:48

426,000 emails from Tendertech / Тендертех, a firm specializing in processing financial and banking documents on behalf of businesses and entrepreneurs. Tendertech's partner banks include Transcapi...

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Trust Capital Funding

Published by artvandelay on 2024-01-23 06:00

Over 73,000 files from the financing company Trust Capital Funding, which provides funding for commercial real estate, franchise startups and businesses as well as merchant processing and other bankin...

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Eswatini Financial Intelligence Unit

Published by mx_yzptlk on 2024-05-28 11:47

Nearly 900,000 internal records from the Eswatini Financial Intelligence Unit, including bank records, police investigation reports, court affidavits and transcripts, and confidential exchanges betwee...

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