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The vast majority of the transactions involve no legal wrongdoing.
According to the reports, the leaked documents allegedly originate from the Bermuda-based lawfirm Appleby and were obtained by German newspaper Sueddeutsche Zeitung and shared among the ICIJ, the International Consortium of Investigative Journalists.
Global News’ Leslie Young " data-medium-file="https://shawglobalnews.files.wordpress.com/2013/02/leslie-young-headshot.jpg? quality=70&strip=all&w=220" data-large-file="https://shawglobalnews.files.wordpress.com/2013/02/leslie-young-headshot.jpg? quality=70&strip=all&w=220" / Lebanese band Mashrou Leila performs in the United Arab Emirates, on April, 7, 2017.
Egyptian authorities are cracking down on LGBTQ people after the crowd flew rainbow flags during the band's recent concert in Cairo. One man has been sentenced to six years in prison over similar charges.
The government claimed to have identified others through video footage of the concert, says Human Rights Watch, and one woman has also been arrested.
Egyptian authorities have long used dating apps targeted at the LGBTQ community, such as Grindr, to track down people.
In 2013, Egypt was ranked as the worst country in the Arab World for women.
Although homosexuality is not specifically outlawed in Egypt, it is a conservative society and discrimination is rife.
THE CANADIAN PRESS/AP Photo/Alan Diaz " data-medium-file="https://shawglobalnews.files.wordpress.com/2016/03/cpt109327267_high.jpg?