offshore leaks | money secrets exposed

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offshore leaks*******Search and explore data from ICIJ's investigations into offshore companies, foundations and trusts. Find out who's behind them and how they are connected to world leaders, politicians and power players.The Offshore Leaks database contains information on more than 810,000 .Offshore Leaks zip file includes:. Offshore Leaks (2013) Panama Papers (2016) .Credits - ICIJ Offshore Leaks Database

Our mission is to show people how the world really works through stories that .offshore leaksAdrian Zammit Tabona - ICIJ Offshore Leaks DatabaseFind out who’s behind more than 800,000 offshore companies, foundations and .

Morning Star Holdings Limited - ICIJ Offshore Leaks DatabaseThe ICIJ Offshore Leaks web app allows the public to search more than 100,000 .This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and .Explore more than 100,000 offshore entities from the Bahamas and other tax havens with the ICIJ web app. Find out how to access the data, contact the reporters and share .

Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. ICIJ publishes a database of more than 100,000 offshore entities in tax havens, revealing their owners and networks. The .Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Offshore Leaks is a report disclosing details of 130,000 offshore accounts that came out in April 2013. Some observers have called it the biggest hit against international tax fraud . The database, launched in 2013, is a searchable resource on offshore finance based on leaked documents from various sources. It reveals the hidden wealth .

offshore leaks money secrets exposedThis database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore . This ICIJ database contains information on more than 680,00 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks, . The Offshore Leaks database contains information on more than 810,000 offshore entities and covers more than 80 years up to 2020. The data represents only a fraction of the information gathered as part of the journalistic investigations, as it doesn’t divulge raw documents or personal information en masse.It contains a great deal of . The Offshore Leaks Database is one of the world’s premiere sources of information on offshore companies, stripping away the secrecy that cloaks entities incorporated in tax havens and exposing the people behind them.. In a multi-part video series, ICIJ’s training manager Jelena Cosic will walk users through exploring the huge .

money secrets exposedOffshore Leaks zip file includes:. Offshore Leaks (2013) Panama Papers (2016) Bahamas Leaks (2016) Paradise Papers (2017) Pandora Papers (2021) The data is also made available as Neo4j exported databases, you can download a version 4 or a version 5 as Neo4j dumped files. This GitHub repository show you how import the dump file into .The ICIJ Offshore Leaks database allows you to search through more than 810,000 offshore companies and trusts. It comes from five different leaks, and links to people and companies in more than 200 countries and territories. More than 200,000 entities were registered by the Panamanian law firm Mossack Fonseca, .

April 2, 2013. Offshore Leaks: Secrecy for Sale was ICIJ’s 2013 investigation. Dozens of journalists sifted through millions of leaked records and thousands of names to produce ICIJ’s investigation into offshore secrecy ­. A cache of 2.5 million files has cracked open the secrets of more than 120,000 offshore companies and trusts, exposing .

Offshore Leaks Database shines light on offshore economy. Created by ICIJ in 2013 and maintained by ICIJ’s data and tech teams, the Offshore Leaks Database strips away the secrecy that cloaks companies and trusts incorporated in tax havens and exposes the people behind them.2013. June 14, 2013: The Offshore Leaks Database was first published with the names of more than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited. Oct. 11, 2013: ICIJ added search-by-country functionality.Offshore Leaks (2013): This was the first information added to this database when it was published in June 2013, produced in conjunction with Costa Rican newspaper La Nación. This data covers a portion of offshore entities that were incorporated through Portcullis Trustnet (now Portcullis) and Commonwealth Trust Limited, two offshore service . W hen the International Consortium of Investigative Journalists launched the Offshore Leaks Database in 2013, it received 2 million page views in the first 24 hours and crashed — an unmistakable sign of the public’s demand for information about the secret system known as offshore finance.. Nearly a decade and millions of leaked documents .This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.International Consortium of Investigative Journalists (ICIJ) non-official source. ICIJ is a global network of reporters and media organizations that cooperate on large-scale cross-border investigations. Its core team is a group of editors, fact-checkers and data journalists who maintain the OffshoreLeaks database.

Offshore Leaks records show Fu — who has invested in yachting clubs and golf courses on the mainland — controlled at least five offshore companies established in the BVI between 1997 and 2000. He .

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

The Pandora Papers provide more than twice as much information about the ownership of offshore companies. In all, the new leak of documents reveals the real owners of more than 29,000 offshore companies. The owners come from more than 200 countries and territories, with the largest contingents from Russia, the U.K., Argentina . The Offshore Leaks Database is one of the world’s premiere sources of information on offshore companies, stripping away the secrecy that cloaks entities incorporated in tax havens and exposing the people behind them.. In a multi-part video series, ICIJ’s training manager Jelena Cosic will walk users through exploring the huge . Exposing the Rogue Offshore Finance Industry. A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies. Featured stories in this investigation.This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

T he International Consortium of Investigative Journalists is adding a large volume of new information to its Offshore Leaks Database — incorporating additional data from the Pandora Papers investigation about beneficial owners, shareholders, directors and other types of officers from more than 9,000 offshore companies, foundations and trusts.

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offshore leaks|money secrets exposed