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Find out who's behind almost offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks. 15 Jun The ICIJ Offshore Leaks web app allows the public to search more than , secret companies, trusts and funds created in offshore locales. Offshore Leaks is the name of a report disclosing details of , offshore accounts in April The ICIJ Offshore Leaks Database is headed with the cautionary paragraph: "There are legitimate uses for offshore companies and trusts. We do.
22 Oct - 5 min - Uploaded by ICIJ Learn how to use the ICIJ Offshore Leaks Database, where you can search information about. 16 Feb The International Consortium of Investigative Journalists (ICIJ), responsible for the worldwide publication of many leaks about tax evasion and. 18 Nov Join ICIJ's Pulitzer Prize-winning team from the Panama Papers for a hands-on workshop using data from multiple investigations. The team is.
16 May Since its launch in , the Offshore Leaks Database has been progressively updated with data from five major investigations by the. 6 Apr Panama Papers: ICIJ Offshore Leaks Database Documents Download: Recently, the biggest leak in the journalism world in the history took. 22 Jan The database contains more than entities from 55 jurisdictions. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise. EU Council letter requesting ICIJ Offshore Leaks Data. Document. Pages. Notes. Text. Zoom. CLOSE. Previous for “” Next. p. 1. Loading Loading. EU Council.
8 Apr In the news this week, the Panama Papers scandal has world leaders on the run, Twitter wins streaming rights to Thursday Night Football, and. 5 Nov The Paradise Papers is a major new leak of documents from two offshore services firms based in Bermuda and Singapore, as well as from 11 May ICIJ is publishing the information in the public interest. While many of the activities carried out through offshore entities are perfectly legal. 16 Nov "Graphing our way through the ICIJ offshore jurisdiction data" (#8) and Neo4j and the Offshore Leaks: the Case of Azerbaijan (#13) are both.
17 Jun FOR IMMEDIATE RELEASE. Washington, D.C. - June 17, On June 14, , the International Consortium of Investigative Journalists. 11 Apr Le Monde has declined to share information it gained through its collaboration with the ICIJ Offshore Leaks project with budget minister. 21 Jan Close relatives of China's top leaders have held secretive offshore companies in tax havens that helped shroud the Communist elite's wealth. ICIJ offshore project wins IRE award. 24 April | 0 comments. ICIJ offshore project wins IRE award. The Center for Public Integrity received four honors from .