What is the offshore leaks database?

What is the offshore leaks database?

The ICIJ Offshore Leaks Database represents a large set of relationships between people, companies, and organizations involved in the creation of offshore companies in tax-heaven territories, mainly for hiding their assets.

What is Icij leak?

Offshore Leaks is a report disclosing details of 130,000 offshore accounts in April 2013. ... The investigation is based on a cache of 2.5 million secret records about the offshore assets of people from 170 countries and territories, obtained by ICIJ's director, Gerard Ryle.

Can I download the Panama papers?

To answer the question more directly, the Panama Papers including 11.5 million documents and 2.6 TiB in size can not be downloaded anywhere. The best you can do is hand-picking the few released documents out there or wait until someone from inside the media company leaks the full dump.

What is Panama scandal?

The Panama Papers scandal involved a leak of 11.5 million confidential documents from Panamanian law firm Mossack Fonseca. German newspaper Süddeutsche Zeitung (SZ) reported the leak, which exposed more than 214,000 tax havens involving high-profile people, government officials, and entities from 200 different nations.

Who leaked Pandora papers?

Alcogal Alcogal, one of the largest sources of leaked documents, stated that many people named in the leak had never been its clients, the ICIJ had divulged inexact and outdated information and a wrong image of their law firm, already decided who was guilty, and Alcogal considers themselves part of the solution and are not ...

Who leaked Panama papers?

John Doe is the pseudonym used by the whistleblower in the 2016 Panama Papers leak, who turned over 11.5 million documents from the law firm Mossack Fonseca to the newspaper Süddeutsche Zeitung.

Why do criminals go to Panama?

Panama's attractiveness for criminals is largely due to its geography. Acting as a gateway between cocaine-producing South America and overland trafficking routes that run through Central America and into the United States, Panama is inherently strategic, in particular for criminal groups in neighboring Colombia.

Is Panama a safe country?

OVERALL RISK : MEDIUM. Panama is generally safe, but you should take precaution on the streets of major cities, and after dark. Be wary of pickpockets and bear in mind that mugging and violent crime are also part of this country's street life.

What is the Offshore Leaks Database?

• The Offshore Leaks Database gives ICIJ an opportunity to reach journalists and regular citizens in every corner of the world, particularly in countries most affected by corruption and backroom deals. ICIJ believes many of the best stories may come from crowdsourcing, when readers explore...

How many offshore companies are there in the icicij database?

• ICIJ Offshore Leaks Database Find out who’s 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. Home Offshore Leaks Database

How many offshore companies are there in the world?

• Offshore Leaks Database Find out who’s behind more than 785,000offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks, the Bahamas Leaksand the Paradise Papersinvestigations. Search by country People, companies and addresses connected to offshore entities Search by jurisdiction Offshore companies and trusts

What is the ICIJ Offshore Leaks app?

• 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.