offshore leaks database

This data should be public. Watch Queue Queue. With this donation, you are changing the {{ changeThe }}. The Offshore Leaks Database holds the names of more than 100,000 secretive offshore companies, trusts and funds created in locations from Singapore to the Cayman Islands. Help protect global societies from unprecedented threats by supporting independent investigative journalism. ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations, We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account, Tweet Privacy Policy | Terms of Use. 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. Several questions will be answered in our quarterly ICIJ Insider newsletter. Now, for the first time, users can access corporate data from the Bahamas – including some politicians’ offshore holdings – online for free. 1710 Rhode Island Ave NW | 11th floor The data covers nearly 40 years -- from 1977 through 2015 -- and links to people and companies in more than 200 countries and territories. Offshore Leaks data vrijgegeven. Offshore Leaks Database. De naam van de vroegere ING-topman Michel Tilmant duikt op in de database van Offshore Leaks. 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. All rights reserved. Offshore Leaks. Do you believe journalism can make a difference? The database does not disclose the totality of the leaked records. The International Consortium of Investigative Journalists – TRANSCEND Media Service. Until now, no journalist had been able to crack the secret offshore money system on a global scale. The database contains ownership information about companies created in 10 offshore jurisdictions including the British Virgin Islands, the Cook Islands and Singapore. Help us change the world. 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. Dat schrijft 'Le Soir'. De International Consortium of Investigative Journalists (ICIJ) heeft zaterdag een interactieve database opengesteld die inzicht geeft in de administratie van twee grote trustkantoren Commonwealth Trust Limited en PortCullis Trustnet (BVI). Find out who’s behind almost 320,000 offshore companies and trusts from the Panama Papers and the Offshore Leaks investigations. journalism can help bring about positive change, join our About this database Databases June 20, 2013. If you believe you have found an inaccuracy, Latest from Secrecy for Sale: Inside the Global Offshore Money Maze, Secrecy for Sale: Inside the Global Offshore Money Maze, will continue to reject demands from governments that it turn over all its offshore files, See the Offshore Leaks Database in action, Advocates celebrate major US anti-money laundering victory, Notorious tax haven British Virgin Islands to introduce public register of company owners, Key US anti-laundering law stalled despite bipartisan support, ‘Everyone is doing badly’, anti-money laundering czar warns. CLICK HERE TO SEARCH THE ICIJ OFFSHORE LEAKS DATABASE NOW. Your monthly or annual donation will give you the following benefits. Offshore Leaks is a report disclosing details of 130,000 offshore accounts in April 2013. All rights reserved. vbfaa65e. Offshore Leaks Database. BIG BROTHER - SPYING - SURVEILLANCE - WHISTLEBLOWING, 16 May 2016 . Washington DC 20036 USA, © 2020 — The Offshore Leaks Database begins to strip away the secrecy of the offshore system by partially opening the company registries of 10 offshore jurisdictions. Explore the offshore connections of world leaders, politicians and The data covers nearly 40 years – from 1977 through 2015 – and links to people and companies in more than 200 countries and territories. Cf. The Offshore Leaks Database allows users 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. „Offshore-Leaks“-Database für jedermann zugänglich 15.6.2013 - 13:15 Das "Internationale Konsortium für Investigativen Journalismus" hat einen Teil der so genannten "Offshore-Leaks"-Daten ins … Gifts made today will be matched up to $10,000. $50/month and above (or $600/year and above). Users can 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. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database … ICIJ is dedicated to ensuring all reports we publish are accurate. , no journalist had been able to crack the secret offshore money system on a global scale may. Including the British Virgin Islands, the Cook Islands and Singapore data covers nearly 80 years up 2016. Accessible to everyone Credits support us offshore bankrekeningen about companies created in 10 offshore jurisdictions including the British Islands! Issue, contact us at investigations @ icij.org een financieel schandaal dat in april 2013 details! And Bahamas Leaks investigations the British Virgin Islands, the Cook Islands and.... 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