Icij is publishing the data in the public interest. Make a donation to keep it free, open and accessible. How to use the offshore leaks database icij offshore leaks. The first installment was how to search the offshore leaks database by location. Icij offshore leaks database receives 2 million page views. Oct 22, 20 learn how to use the icij offshore leaks database, where you can search information about the ownership of more than 100,000 offshore entities in tax havens and discover the networks around them.
The leak also provides details of the hidden financial dealings of 128 more politicians and public officials around the world. Get started with basic knowhow about researching companies by understanding essential concepts and practices used in the corporate world, accessing useful resources to help you map business ownership and connections, and looking at how others investigate obscure business activities around the world. About the database data sources download how to use this database credits support us. The food of paradise exploring hawaii s culinary heritage. The icij offshore leaks database cracks open the impenetrable world of tax havens by allowing users to search through more than 100,000 secret entities incorporated in 10 offshore jurisdictions. Transparency advocates argue that even when offshore companies activities are legal, their secrecy can undermine democracy. There is also a nice basic audio toolkit containing osci. Icij has published data on more than 680,000 entities as well as. The second looked at the networks and metadata in the database. The food of paradise exploring hawaii s culinary heritage a.
The database contains ownership information about companies created in 10 offshore jurisdictions including the british virgin islands, the cook islands and singapore. Jun 14, 20 the icij offshore leaks database cracks open the impenetrable world of offshore tax havens. Offshore leaks depict apples quiet shift to island of. The surgical faculty is composed of a diverse group of general surgeons, subspecialists and researchers. The icij offshore leaks database cracks open the impenetrable world of offshore tax havens. Mauritius leaks and icij s previous investigations have shown how the offshore economy facilitates money laundering, tax evasion, fraud and other types of crime. Found 1 officers the open database of the corporate world. Icij will release the full list of companies and people linked to them in early may. Read download dottor mozzi sanguigni combinazioni alimentari ebook pdf. Recently, the biggest leak in the journalism world in the history took place.
How to download this database icij offshore leaks database about this database. To search users can use any word or filter by country to narrow searches to more than 170 countries and territories. Icij will not release personal data en masse but will continue to mine the full data with its media partners to report stories about the offshore economy. The panama papers and lessons learned from years of. Icij offshore leaks database receives 2 million page. One data set is the release of the offshore panama papers leaks database leaksdb in may 2016, in which researchers were able to access this graph database as part of the international consortium of investigative journalists icij offshore leaks investigation and to draw conclusions about companies, trusts, foundations, and funds incorporated. One way to search further is to download the data from the database.
Now, for the first time, users can access corporate data from the bahamas including some politicians offshore holdings online for free. Information on company officers with names matching landsbanki luxembourg s. Learn how to use the icij offshore leaks database, where you can search information about the ownership of more than 100,000 offshore entities in tax havens and discover the networks around them. Luxembourg leaks sometimes shortened to lux leaks or luxleaks is the name of a financial scandal revealed in november 2014 by a journalistic investigation conducted by the international consortium of investigative journalists. Oct 23, 20 the icij offshore leaks database cracks open the impenetrable world of tax havens by allowing users to search through more than 100,000 secret entities incorporated in 10 offshore jurisdictions. How to investigate companies found in the offshore leaks. The documents obtained by icij, and shared with its media partners in 100 countries, also hinted at tax avoidance maneuvers by several other u. Icij releases offshore leaks database to public youtube. Learn how to use the icij offshore leaks database icij.
Browse by country india icij offshore leaks database. Have you ever wondered how you can find out more about a shady company that. Nov 07, 2017 the documents obtained by icij, and shared with its media partners in 100 countries, also hinted at tax avoidance maneuvers by several other u. It is a careful release of basic corporate information. Apr 03, 2016 the law firms leaked internal files contain information on 214,488 offshore entities connected to people in more than 200 countries and territories. Explore offshore connections of political power players. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories. The offshore leaks database is not a data dump of everything that was leaked to us. Many people and entities have the same or similar names. According to lewis, more detailed assessments into company formation agents, for instance, is probably going to reveal a much bigger problem than what was exposed by icij investigations including offshore leaks, panama papers, and paradise papers. This system needs transparency because, without it, fraud, tax evasion and other forms of corruption will undoubtedly thrive. Learn more about the data in the icij offshore leaks database. On june 14, 20, the icij published a searchable offshore leaks database, containing the names of over 100,000 companies and trusts created in. Jun 01, 2007 information on company officers with names matching landsbanki luxembourg s.
Leveraging learning innovations in cognitive computing with. The panama papers and lessons learned from years of offshore. Oct 14, 2017 how to download this database icij offshore leaks database about this database. This icij database contains information on more than 785,000 offshore entities that are part of the panama papers, the offshore leaks, the bahamas leaks and the paradise papers investigations. The overwhelming response to the offshore leaks database demonstrates the publics desire to pull back the curtain on the secretive work of offshore companies, said icij director gerard ryle. Offshore leaks database36 offshore leaks database the panama papers icij releases database revealing thousands of secret offshore companiesicij, 201659. Find out whos behind almost 500000 offshore companies, foundations and trusts from the panama papers, the offshore leaks and the bahamas leaks. How to investigate companies found in the offshore leaks database. It is based on confidential information about luxembourgs tax rulings set up by pricewaterhousecoopers from 2002 to 2010 to the benefits of its clients. Find out whos behind almost 500,000 offshore companies, foundations and trusts from the panama papers, the offshore leaks and the bahamas leaks investigations, and explore the offshore financial data from some politicians featured in the paradise papers investigation. The offshore leaks database is a starting point for investigating activities offshore. Giant leak of offshore financial records exposes global. Their server software is running on cloudfront and their target audience is icij offshore leaks database.
Leveraging learning innovations in cognitive computing. How to download this database icij offshore leaks database. Details on the four leaks that populate this database. Icij has published data on more than 680,000 entities as well as 600,000 directors and shareholders. May, 2020 according to lewis, more detailed assessments into company formation agents, for instance, is probably going to reveal a much bigger problem than what was exposed by icij investigations including offshore leaks, panama papers, and paradise papers.
Giant leak of offshore financial records exposes global array. Users can through more than 100,000 secret companies, trusts and funds created in offshore locales such. We do not intend to suggest or imply that any persons, companies or other entities included in the icij offshore leaks database have broken the law or otherwise acted improperly. Frequently asked questions icij offshore leaks database. Company officers with names matching landsbanki luxembourg s. The department of surgery at penn medicine is dedicated to high quality patient care, education, basic science and clinical research.
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