Donate now. The database also displays information about more than 100,000 additional offshore entities ICIJ had already disclosed in its 2013 Offshore Leaks investigation. The Offshore Leaks database displays networks of entities and individuals that can be challenging to navigate. Video … We need your support to keep it that way. Reviews There … The International Consortium of Investigative Journalists on June 14 released the Offshore Leaks interactive database that allows the public to search through more than 100,000 secret companies, trusts and funds created in offshore locales such as the British Virgin Islands, Cayman Islands, Cook Islands and Singapore.Thanks in part to the ICIJ “Offshore Leaks” investigation, tax … The International Consortium of Investigative Journalists stated in their politicians database, as a disclaimer, "There are legitimate uses for offshore companies and trusts. About the database Data sources Download How to use this database Credits Support Us. Please cite The International Consortium of Investigative Journalists when you use information from the database in publications and other works. The information published in the Offshore Leaks Database is a small portion of the data ICIJ received. We need your support to keep it that way. This series of stories – based on a massive leak of 2.5 million privately-held business records – detailed more than 120,000 offshore companies and trusts, exposing the hidden dealings of politicians and billionaires around the world. This ICIJ database contains information on almost 320,000 o㌀shore entities that are part of the Panama Papers and the O㌀shore Leaks investigations. Hide. Support icij. Support icij. by The International Consortium of Investigative Journalists. 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." About Download Support Us. The ICIJ Offshore Leaks Database cracks open the impenetrable world of offshore tax havens. ICIJ’s Luxembourg Leaks. This creates, for the first time, a free, online and publicly-searchable database of offshore companies set up in the island nation that has sometimes been called “the Switzerland of the west.” Yesterday, the International Consortium of Investigative Journalists (ICIJ) and its partners, including the Organized Crime and Corruption Reporting Project (OCCRP), made the Panama Papers and Offshore Leaks database available to the public. This data should be public. Support icij. The ICIJ Offshore Leaks Database is headed with the cautionary paragraph: "There are legitimate uses for offshore companies and trusts. Offshore Leaks Database. The Offshore Leaks web app allows readers to explore the relationships … Read more. About the database Data sources Download How to use this database Credits Support Us. This was the first information added to this database when it was released in June 2013, which was then produced in conjunction with Costa Rican newspaper La Nación. The International Consortium of Investigative Journalists (ICIJ) runs a database where everyone can download these documents for testing and research. The data was originally obtained from an anonymous source by reporters at the German newspaper Süeddeustche … by The International Consortium of Investigative Journalists. ICIJ (the International Consortium of Investigative Journalists) announced this evening that it is making details from the Bahamas corporate registry available to the public. How two decades of corrupt deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the world’s poorest countries. The finding was part of Luanda Leaks, a 2020 investigation by ICIJ into the fortunes of the eldest daughter of Angola’s former president José Eduardo dos Santos and how decades of insider deals … Home; Original stories; Key findings; Luanda Leaks. The International Consortium of Investigative Journalists (ICIJ) has released a searchable database of some of the corporations set up by the Panamian law firm of Mossack Fonsecka and released in the Panama Papers leak. Profiles. The public database does not include emails, memos, corporate documents, tax filings and other files from the original leak. About Download Support Us. 742 clients are associated with Kenya. ICIJ’s Offshore Leaks database . An account linked to an offshore company holds the name of an offshore company, which provides an extra layer of secrecy to the client. These private deals are legal in Luxembourg. The interactive database will also include information about more than 100,000 additional companies that were part of the 2013 ICIJ Offshore Leaks investigation. This ICIJ database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. Donate now. There are legitimate uses for offshore companies and trusts. While the database opens up a world that has never been revealed on such a massive scale, the application will not be a “data dump” of the original documents — it will be a careful release of basic corporate information. This is the second part of a three-part series on ways to search our Offshore Leaks Database that now includes more than 680,000 entities from 55 secrecy jurisdictions. By ICIJ November 5, 2017 Search the ICIJ's offshore leak database here. For more information about the Offshore Leaks database, visit offshoreleaks.icij.org. Donate now. comment. Around a third of the offshore entities were incorporated through Portcullis Trustnet (now Portcullis) and Commonwealth Trust Limited, two offshore service providers exposed as part of ICIJ’s 2013 Offshore Leaks exposé. 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 acted improperly." Credits. ICIJ’s investigations are supported … The ICIJ is a global network of more than 260 investigative journalists in 100 countries who collaborate on in-depth investigative stories. ICIJ’s … In a numbered account the name of the account holder is kept secret and replaced by a code of a mix of numbers and letters. This data should be public. investigation is based on a confidential cache of secret tax agreements approved by Luxembourg authorities, that provide tax-relief for more than 350 companies around the world.. ICIJ’s Offshore Leaks Database reveals the names behind more than 100,000 secret companies and trusts created by two offshore services firms: Singapore-based Portcullis TrustNet and BVI-based Commonwealth Trust Limited (CTL). The data covers The data covers nearly 40 years up to the end of 2015 and links to people and companies in … by The International Consortium of Investigative Journalists. Watch CBC's The Fifth Estate on a Canadian "super scalper," as revealed in the Paradise Papers. Government officials. In all, the interactive application reveals more than 360,000 names of people and companies behind secret offshore structures. The ICIJ database contains information on more than 785,000 offshore entities and covers nearly 80 years up to 2016 from people and companies in more than 200 countries. ICIJ’s investigations are supported … ICIJ Offshore Leak Database. ICIJ has published data on more than 680,000 entities as well as 600,000 directors and shareholders. ICIJ’s Offshore Leaks Database reveals the names behind more than 100,000 secret companies and trusts created by two offshore services firms: Singapore-based Portcullis TrustNet and BVI-based Commonwealth Trust Limited (CTL). Make a donation to keep it free, open and accessible. Make a donation to keep it free, open and accessible. Hide. About the database Data sources Download How to use this database Credits Support Us. The data covers nearly 40 years up to the end of 2015 and links to people and companies in more than 200 countries and territories. TrustNet and CTL’s clients are spread over more than 170 countries and territories. The first installment was How to search the Offshore Leaks Database by location. We’ll do this, and show how to work with this dataset. Offshore Leaks Database Medical Devices Database Datashare More Data Journalism Journalists; About; Leak to us ... An ICIJ Investigation Luanda Leaks. The Offshore Leaks web app allows readers to explore the relationships … About Download Support Us. Offshore Leaks Database. Hide. We need your support to keep it that way. Offshore Leaks Database Medical Devices Database ... according to a confidential report included in leaked documents obtained by the International Consortium of Investigative Journalists. As the data are from leaked sources and not a standardized registry, there may be some duplication of names. ICIJ … The database is integrated with the one set up by the ICIJ in 2013 as part of the Offshore Leak of that year. The second looked at the networks and metadata in the database. The Offshore Leaks database contains more than 320,000 entities and often times duplicate entries. This data should be public. The Paradise Papers is a major new leak of documents from two offshore services firms based in Bermuda and Singapore, as well as from 19 corporate registries maintained by governments in secret offshore jurisdictions. ICIJ has also withheld certain materials because of privacy concerns, including passport numbers, bank information, assets and financial transactions. The Bahama Leaks are 1.3 million internal files from the company register of the Bahamas.After the release of the Panama Papers, in 2016 an unknown source handed over internal data from the national corporate registry of the Bahamas to Frederik Obermaier and Bastian Obermayer, who analyzed them with the help of the International Consortium of Investigative Journalists (ICIJ). Navigating the massive amount of information, visualizing it in a format that can be digested and understood, and knowing what clues to look for are all unique challenges for anyone using this database. Many people and entities have the same or similar names. TrustNet and CTL’s clients are spread over more than 170 countries and territories. Data from … The Offshore Leaks Database is a starting point for investigating activities offshore. 32% have a Kenyan passport or nationality. The first installment was How to search the Offshore Leaks Database by location.. 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. Addeddate 2013-06-15 10:34:52 Identifier OffshoreLeaksDatabase Identifier-ark ark:/13960/t8gf2dx71 Scanner Internet Archive HTML5 Uploader 1.4. plus-circle Add Review. Offshore Leaks Database. Distribution of account types. Make a donation to keep it free, open and accessible. The Power Players interactive explores the offshore companies linked to 40 politicians and their immediate relatives. The network is built based on the relations that appear in the ICIJ Offshoring and Panama Papers database (Offshore Leaks Database, 2018) and allows for the detection of association patterns between actors.

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