Icij Data Leaks. This graphic shows the scale and reach of their business empire, a

This graphic shows the scale and reach of their business empire, and how it grew over the years. About the data in the ICIJ Offshore Leaks database This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, … The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Today, ICIJ is publishing data extracted … ICIJ's Offshore Leaks Database will allow you to explore more than 785,000 trusts, companies or funds from 54 jurisdictions. The map also includes information extracted from the FinCEN Files data on correspondent services provided by … We work together with investigative journalists around the globe to investigate the most important stories in the world. ICIJ produced the first version of the Offshore Leaks database with Costa Rican newspaper La Nación. [34][10] Deutsche Welle further notes that Deutsche Bank was responsible for $1. The ICIJ Offshore Leaks Database is headed with the cautionary paragraph: "There are legitimate uses for offshore companies and trusts. org/. That reporting brought to … ICIJ and its partners organized and analyzed thousands of chilling photographs to assemble comprehensive victim lists and quantify the human toll behind a sensitive data leak. Explore … Catch up on all the latest Mauritius Leaks stories from ICIJ. 6 TB trove of data at the core of the Panama Papers contains nearly 40 years of records, and includes information on more … About this data The ICIJ Offshore Leaks database, which you are working with in Neo4j, contains information on more than 800,000 offshore entities … Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. In the past, the revelations of ICIJ’s … The Luxembourg Leaks project brought together more than 80 journalists from media organizations all around the world. … You can now search our Lux Leaks documents without installing any software. . The ICIJ Offshore Leaks database, which you are working with in Neo4j, contains information on more than 800,000 offshore entities that are part … Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners. Get a taste for how ICIJ's network of investigative … ICIJ, in collaboration with the Norbert Zongo Cell for Investigative Reporting in West Africa (CENOZO) and more than a dozen … Economists at the EU Tax Observatory and Norway’s Centre for Tax Research who analyzed the data … The International Consortium of Investigative Journalists publishes today new data in the Offshore Leaks Database on close to … In the first installment of this multi-part video series, ICIJ’s training manager Jelena Cosic walks through the basics of how to search … The 2. On Lux Leaks’ tenth anniversary, ICIJ spoke with Perrin, Deltour and ICIJ’s head of data and research Delphine Reuter and tax … Video: Offshore Leaks Names Revealed Jun 15, 2013 Search the Offshore Leaks data ICIJ Releases Offshore Leaks Database … Offshore Leaks Database by ICIJ Graph Example Description: The Offshore Leaks Database and guide from the International Consortium of … In this investigation 60,000 LEAKED FILES Explore the Swiss Leaks Data Explore the Swiss Leaks data to see how different countries … ICIJ can be also found on Wire, a free, open-source app that offers end-to-end encrypted chats, calls and files, protected by European privacy laws. 9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) … About the data ICIJ’s “Luxembourg Leaks” investigation is based on a confidential cache of secret tax agreements approved by Luxembourg authorities. 3 … The new data added to the Offshore Leaks database represents only a fraction of the information available in the Pandora Papers leak. Always cite the International … The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. 9 million files. org Pepsi, IKEA, FedEx and 340 other international companies have secured secret deals from Luxembourg, allowing many of them to … ICIJ’s partners communicate their findings as they are working, not only with their immediate co-workers, but also with journalists who … Explore the confidential data at the heart of the FinCEN Files. 5 million documents that represent years of ICIJ data leaks: Offshore … The new leak also includes information on jurisdictions not explored in previous ICIJ projects or for which there was little data, such … Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. Contribute to swissleaks/swiss_leaks_data development by creating an account on GitHub. Explore the map to see all their stories: The leak also features previously undisclosed intelligence briefings that reveal, in the government’s own words, how Chinese police … Why is ICIJ releasing company data including the names of so many people? Several events in recent months, … ICIJ and its partners analyzed the data using statistical and textual analysis. … La base de données Offshore Leaks de l’ICIJ comprend des informations sur plus de 680 000 entreprises, fondations et trusts … About this project About the Swiss Leaks data The files at the foundation of the Swiss Leaks articles and this interactive application are based on data secreted away by Hervé Falciani, a … How do you tackle some of history’s largest data leaks? ICIJ's data journalists, gurus and programmers share the secrets of their digital … ICIJ will release the full list of companies and people linked to them in early May. ICIJ compiled the list of … The leaked data published by ICIJ is useful for our reporting and it is the backbone of our stories. Swiss Leaks Data. Dozens of journalists sifted through millions of leaked records to produce ICIJ’s investigation into offshore secrecy. Pandora Papers: By the numbers Highlighting and visualizing a selection of the key data points found in the leak of more than 11. Remember that the ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution … Make a donation to keep it free, open and accessible. Find out who’s behind … The ICIJ Offshore Leaks web app allows the public to search more than 100,000 secret companies, trusts and funds created in offshore … Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. Always cite the International … Hidden in 11. About the project The Aleph Pro data platform brings together a vast archive of current and historic databases, documents, leaks and investigations. ICIJ also built a bespoke fact-checking tool to process … ICIJ and Deutsche Welle report that Germany's Deutsche Bank accounted for 62% of the leaked SARs. Explore the Panama and Paradise Papers Yourself Further Resources The Paradise Papers ICIJ Site The Panama Papers ICIJ Site The Offshore … Follow these instructions. These tax-relief deals were proposed by … Investigations Paradise Papers IMPACT The ‘Paradise Papers’ and the Long Twilight Struggle Against … Former top EU official among the politicians and others named in leak revealing 175,000 offshore companies … The duchy has an ongoing investment in the Cayman Island fund and was not aware of the investment in BrightHouse, a spokeswoman for Queen … Bahamas Leaks was an ICIJ investigation based on a cache of 1. We do not intend to suggest or imply that any … ICIJ and its partners organized and analyzed thousands of chilling photographs to assemble comprehensive victim lists and quantify the human toll behind a sensitive data leak. Many of the reporters involved in West Africa Leaks are the first in their country to explore the leaked data, … On December 6, 2021, ICIJ added data to the Offshore Leaks database on more than 15,000 offshore entities that got services from two … The ICIJ Offshore Leaks web app allows the public to search more than 100,000 secret companies, trusts and funds created in offshore … A giant leak of more than 11. Datashare became ICIJ’s internal platform for analyzing large volumes of data in 2019, beginning with the Luanda Leaks. … Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. Bahamas Leaks (2016): In September 2016, ICIJ added data from the Bahamas Leaks investigation, which was based on a trove of data from … These investigations, led by the ICIJ, include the Panama Papers, Paradise Papers, and Swiss Leaks. How to use the Offshore Leaks Database Tips to make the most of the data The ICIJ … Luanda Leaks How two decades of corrupt deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich … The Offshore Leaks Database spans five different leaks, and now includes information on offshore companies, … An ICIJ investigation reveals the role of global banks in industrial-scale money laundering – and the bloodshed and suffering that … More than a dozen reporters from 11 countries, spent months analyzing the 27. Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. The database … The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International … The Pandora Papers are 11. For questions and tips connected to this interactive contact data@icij. There is no known connection between the ICIJ "Offshore Leaks" and "WikiLeaks". In this investigation GLOBAL OVERVIEW Offshore havens and hidden riches of world leaders and billionaires exposed in … Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. This data covers a portion of offshore entities that were incorporated through Portcullis Trustnet (now Portcullis) and Commonwealth Trust Limited, two … Cette base de données contient des informations sur plus de 810 000 entités offshore qui font partie des enquêtes Pandora Papers, Paradise Papers, … As of 15 June 2013 a searchable database which includes part of the data is available under the URL http://offshoreleaks. ICIJ released the full list of companies and people in the Pandora Papers files in the Offshore Leaks Database. 5 million secret files are 140 politicians from more than 50 countries connected to offshore companies in 21 tax havens. The data includes emails, … The Offshore Leaks Database spotlights vital new information on the covert financial activities of oligarchs, bankers and politicians as waves of Western sanctions target … Journalists regularly use them to identify end clients of offshore service providers during investigative projects involving massive data … What is the Uber Files? Who was in the leak? Who is the source of the data? What do the Uber Files reveal and why does the … The Uber Files investigation reveals how the company won access to political leaders, often in secret, duped investigators, upended … ICIJ’s collaboration mined the narratives of the FinCEN Files SARs and created more than 55,000 records of data structured into fixed … Since 2013, ICIJ has worked steadily to incorporate data from each successive leak into the Offshore Leaks Database. Take a deep dive into the Panama Papers data with Neo4j and discover how to analyze implicit connections between entities, family … Hidden in the 25,000 offshore entities we added to the Offshore Leaks Database today are some of the world’s most prestigious … The most expansive leak of tax haven files in history reveals the secret offshore holdings of some of the most powerful political figures in the world. Dartmouth assistant professor Herbert Chang, first author on a paper that used ICIJ’s Offshore Leaks Database to identify patterns in how the ultrawealthy use offshore tax … Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. 3 million files from the island nation’s … Along with the China and Hong Kong names, ICIJ’s files also include the names of roughly 16,000 offshore … On December 22, 2008, Swiss federal police handcuffed 36-year-old Hervé Falciani, a systems specialist they suspected of stealing data from HSBC … Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. So far the full primary data set has not been made publicly available. 9 million leaked documents with 2. 5 million financial and legal records exposes a system that enables crime, corruption and … Video: Offshore Leaks Names Revealed Jun 15, 2013 Search the Offshore Leaks data ICIJ Releases Offshore Leaks Database … Search the Offshore Leaks data ICIJ Releases Offshore Leaks Database Revealing Names Behind Secret Companies, Trusts Readers … Users can now match their own data — including names and addresses — with more than 810,000 offshore entities uncovered in ICIJ’s … New files obtained by ICIJ disclose secret tax structures sought by “Big 4” accounting giants for global brand name companies. icij. A global investigation that reveals the offshore activities of some of the world’s most powerful people and companies. Through these extensive investigations, vast amounts of data were uncovered, … West Africa Leaks is the largest-ever collaboration of journalists from West Africa. cxhidm0jrff
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