Terabytes of data leaked from an oligarch-friendly offshore bank

The Distributed Denial of Secrets Twitter account has published links to terabytes of data identified as raw data from the Cayman National Bank and Trust; Phineas Fisher (previously), the public-interest hacker(s) behind the Hacking Team breach, is credited with the leak. Read the rest

#29leaks: someone leaked 15 years' worth of data from London's most notorious shell-company factory

Formations House is a London "financial services" firm that has been implicated in some of the world's most notorious money-laundering and fraud schemes, a company that has formed more than 400,000 companies, trusts and partnerships for its customers, many of them prefabricated, anonymous "shelf companies" that have been used to disguise the parties behind breathtaking frauds, some perpetrated by corrupt heads of state. Read the rest

An alternative to Wikileaks, new website says it'll leak Russian oligarch and Kremlin emails and documents tomorrow

Move over Wikileaks. A new leak site, Distributed Denial of Secrets (Tor), co-founded by "transparency activist" Emma Best, says they will leak hundreds of thousands of emails tomorrow, according to The Daily Beast. And many of them will be from Russia.

“Stuff from politicians, journalists, bankers, folks in oligarch and religious circles, nationalists, separatists, terrorists operating in Ukraine,” said Best, a national-security journalist and transparency activist. “Hundreds of thousands of emails, Skype and Facebook messages, along with lots of docs.”

Distributed Denial of Secrets, or DDoS, is a volunteer effort that launched last month. Its objective is to provide researchers and journalists with a central repository where they can find the terabytes of hacked and leaked documents that are appearing on the internet with growing regularity. The site is a kind of academic library or a museum for leak scholars, housing such diverse artifacts as the files North Korea stole from Sony in 2014, and a leak from the Special State Protection Service of Azerbaijan.

The site’s Russia section already includes a leak from Russia’s Ministry of the Interior, portions of which detailed the deployment of Russian troops to Ukraine at a time when the Kremlin was denying a military presence there. Though some material from that leak was published in 2014, about half of it wasn’t, and WikiLeaks reportedly rejected a request to host the files two years later, at a time when Julian Assange was focused on exposing Democratic Party documents passed to WikiLeaks by Kremlin hackers.

You can find more details on their Twitter account @DDoSecrets. Read the rest