The icij offshore leaks database is licensed under the open database license and contents under creative. The international consortium of investigative journalists is a global network of more than 190 investigative journalists in more than 65 countries. Icij releases paradise papers data from appleby icij. 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. How the icij used neo4j to unravel the panama papers. Recently, the biggest leak in the journalism world in the history took place. This paper presents ovmsa offshore vessel management and selfassessment, a bestpractice guidance tool for offshore vessel operators, aimed at improving offshore safety and environmental. Icij will release the full list of companies and people linked to them in early may. Users can through more than 100,000 secret companies, trusts and funds created in offshore. A total of more than 85,000 entities and more than 110,000 officers from the paradise papers were added to the offshore leaks database yesterday, cecile s. Ballantyne consultants limited icij offshore leaks database.
The panama papers 2018 full movie download full hd youtube. An account linked to an offshore company holds the name of an offshore company, which provides an extra layer of secrecy to the client. Our friends from the icij international consortium of investigative journalists. Discover how the international consortium of investigative journalists icij used neo4j and linkurious to unlock connections within the panama papers data. For more information about the offshore leaks database, visit offshoreleaks the offshore leaks database contains more than 320,000 entities and often times duplicate entries.
The firm has responded that the brazilian office is a franchise and not controlled by the main office in panama. In that case, a judge alleged that mossack fonseca provided services for the opening of offshore societies, and at least four agents were involved in a scheme to launder money. The panama papers full movie stream free download the panama papers full movie studio. Karlijn kuijpers, a freelance investigative journalist in the netherlands, talks about her reporting that has taken a detailed look at the impact of corporate behavior and it has made uncomfortable reading for some in her home country. Nov 07, 2017 offshore leaks depict apples quiet shift to island of jersey. Explore the offshore connections of world leaders, politicians and their relatives and associates. International consortium of investigative journalists inc. 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. Icij talend realtime open source data integration software. The icij is dedicated to ensuring all reports we publish are accurate.
If you believe you have found an inaccuracy let us know. Uncovering secrets in the offshore leaks database with tom. 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 icijs exploration of offshore secrets began when a computer hard drive packed with corporate data arrived in the post. Astoria global enterprises ltd icij offshore leaks database. Ballantyne consultants limited icij offshore leaks. The panama papers 2018 full movie download full hd. In this free live webinar, attendees will learn what the unprecedented humanitarian and economic crisis caused by covid19 means for highvalue crossborder asset recovery, insolvency and fraud litigation specialists.
Indonesia international consortium of investigative journalists. How icijs project team analysed the offshore files the. Giant leak of offshore financial records exposes global array. New icij data shows about 2,000 indian names the database for india displays about 22 offshore entities, 1,046 officers or individual links, 42 intermediaries and 828 addresses within the country. The first installment was how to search the offshore leaks database by location. The icij offshore leaks database allows you to search through more than 785,000 offshore.
How to investigate companies found in the offshore. An indepth graph analysis of the paradise papers neo4j. Both the guardian newspaper uk and the american nonprofit publication icij received documents in july 2014 revealing the details of past and present offshore clients of wealth managers kleinwort benson, including the nandos restaurant group. Amounts associated with clients connected to indonesia.
Some observers have called it the biggest hit against international tax fraud of all times to date, although it has been pointed out that normal businesses may use the offshore. Icij website statistics and analysis about offshoreleaks. The icij is a global network of more than 260 investigative journalists in 100 countries who collaborate on indepth investigative stories. Offshore leaks is a report disclosing details of,000 offshore accounts in april 20. International consortium of investigative journalists.
The icij offshore leaks database cracks open the impenetrable world of offshore tax havens. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Some observers have called it the biggest hit against international tax fraud of all times to date, although it has been pointed out that normal businesses may use the offshore legislation to ease formalities in international trade. 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. Explore the politicians in the paradise papers icij. Users can through more than 100,000 secret companies, trusts and funds created in offshore locales such. The icij releases neo4j desktop download of paradise papers. International consortium of investigative journalists investigations.
Icijs investigations are supported by readers like you. Jan 09, 2018 for the past several years, icij has updated the offshore leaks database with data from different leaks of information on offshore companies, as well as corporate registries from several secrecy jurisdictions, most recently in the caribbean. Gerard ryle, icijs director, obtained the small black box as a result. How icijs project team analysed the offshore files. Icij releases offshore leaks database to public youtube. The international consortium of investigative journalists is a global network of more than 200 investigative journalists in 70 countries who collaborate on indepth. How to search icijs offshore leaks database by location. While the icij offshore leaks database opens up a world that has never been shown in this much detail, not. You may download an archive in zip or torrent format. Icij had already coordinated the research for past projects that sz was also involved in, among them offshore leaks, lux leaks, and swiss leaks. The international consortium of investigative journalists icij is an independent, washington, d. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories. The second looked at the networks and metadata in the database. The leak also provides details of the hidden financial dealings of 128 more politicians and public officials around the world.
One of the largest teams of investigative journalists is the washingtonbased international consortium of investigative journalists icij launched in 1997 by the center for public integrity which includes 165 investigative reporters in over 65 countries working collaboratively on crime, corruption, and abuse of power at a global level, under. Chapter international corp icij offshore leaks database. Entity services ea2 file for offshore leaks github. Netherlands browse by country netherlands icij offshore leaks. Giant leak of offshore financial records exposes global. Now, for the first time, users can access corporate data from the bahamas including some politicians offshore holdings online for free. How to use this database offshore leaks database icij. The international consortium of investigative journalists is an independent network of reporters in more than 60 countries who collaborate on crossborder investigations. Frequently asked questions icij offshore leaks database. The full dataset is searchable and available for download.
The data covers nearly 80 years up to 2016 and links to people and. Jan 23, 2018 the first installment was how to search the offshore leaks database by location. Find out whos behind almost 500000 offshore companies, foundations and trusts from the panama papers, the offshore leaks and the bahamas leaks. Make a donation and help us keep it free, online and accessible. Some of the information from the panama papers, a vast trove of more than 11 million leaked documents that have cast a light into the shadowy world of offshore. Please bear in mind that the archive is large, so if you know how to use bittorrent, we encourage you to use. Although it is free of restrictions, this image may still be subject to other restrictions. How to download this database icij offshore leaks database.
The icij offshore leaks database is licensed under the open database license and contents. As part of the reporting for this project, economist gabriel zucman quantified the size of this discreet realm and found that multinational corporations. The offshore leaks database is a starting point for investigating activities offshore. Apr 05, 2016 the panama papers is being described as the biggest leak in history, larger than the us diplomatic cable released by wikileaks in 2010 and the secret intelligence documents revealed by. Explore offshore connections of political power players. The newspaper shared them with the international consortium of investigative journalists, and a network of more than 380 journalists.
Jun 15, 20 the icij offshore leaks web app allows the public to search 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. Find out whos behind 785,000 offshore companies, foundations and trusts from the panama papers, paradise papers and the offshore leaks investigations. Leak to us the international consortium of investigative journalists encourages whistleblowers to securely submit all forms of content that might be of public concern documents, photos, video clips as well as story tips. The king of saudi arabia, the exvice president of iraq and the. The international consortium of investigative journalists publishes today new data in the offshore leaks database on close to 25,000 entities connected to the paradise papers investigation the new records come from the offshore law firm appleby and cover a period of more than six decades through to 2014 of entities registered in more than 30 offshore jurisdictions. Find out whos behind almost 500000 offshore companies, foundations and trusts from the panama papers, the offshore leaks and the bahamas leaks investigations, and explore the offshore financial. 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. The paradise papers revealed the offshore connections of trump advisers, donors and cabinet members. Get in touch with icij icij offshore leaks database. The paradise papers show how inextricably linked the offshore world and industrialized nations have become. Icij has published data on more than 680,000 entities as well as 600,000 directors and shareholders. We have also been internationally recognized and praised for our work. Download desktop get started with neo4j on your desktop. You can now search the panama papers the secret accounts.
Take a deep dive into the panama papers data with neo4j and discover how to analyze implicit connections between entities, family members and companies. 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. The five most important charts from the panama papers leaks. Interdata allowed team members to access and download copies of any of the offshore. Jun 14, 20 the icij offshore leaks database cracks open the impenetrable world of offshore tax havens. Bahamas leaks prompts swift reaction, outrage in europe will fitzgibbon and emilia diazstruck september 22, 2016 the european commission is considering action against a former top official following revelations she didnt declare her bahamian company. International consortium of investigative journalists icij. Learn how to use the icij offshore leaks database, where you can search information about the ownership of more than 100,000 offshore entities. There are legitimate uses for offshore companies and trusts. Many people and entities have the same or similar names. The international consortium of investigative journalists is a global network of more than 190 investigative journalists in more than 65 countries who collaborate on in.