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Offshore leaks database find out who's behind more than 810,000 offshore companies, foundations and trusts from the pandora papers, paradise papers, bahamas leaks, panama papers and offshore leaks investigations. The offshore leaks database and guide from the international consortium of investigative journalists (icij) figure 1 Group structure and statistics of gourmet master co

ICIJ Offshore Leaks Database : Burks' Blog – in dubio pro contra. De

Ltd., as of 31 december 2017, with hyperlinks to the icij offshore leaks database Readme offshore leaks database by icij graph example description Usage instructions for this interactive svg at the file's description page on wikimedia commons

Offshore leaks is a report disclosing details of 130,000 offshore accounts that came out in april 2013.

Learn more about the data in the icij offshore leaks database this database contains information on more than 785,000 offshore entities that are part of the paradise papers, the panama papers, the offshore leaks and the bahamas leaks investigations The data links to people and companies in more. A combined dataset of entities from five massive leaks of offshore data obtained by icij and its partners The data can be searched, matched and enriched with opensanctions, a system that tracks sanctioned entities and their networks.

Why offshore leaks database matter for organizations Offshore leaks are massive database records of nearly 810,000 individuals and companies involved in one or another financial crime. Download the data in csv or json format, or explore the entity types, countries and coverage of the dataset. Find out who's behind more than 800,000 offshore companies, foundations and trusts from icij's investigations.

Learn how to access and use the data from the icij offshore leaks database, which includes leaked information on offshore entities from various sources

You can download the data in csv or neo4j formats, or explore it interactively with graph tools. Want to know more about the offshore leaks database This blog will discuss the historical perspective of international leaks and how financial institutions can use them as helpful sources in identifying risk and detecting financial crimes Why offshore leaks database matter for organizations?

This was the first information added to this database when it was published in june 2013, produced in conjunction with costa rican newspaper la nación. The offshore leaks database was imported into neo4j to be used by journalists and researchers to take advantage of the connections in the data To the left is the basic property graph data model. Make a donation to keep it free, open and accessible

Always cite the international consortium of investigative journalists when using this data.

This data covers a portion of offshore entities that were incorporated through portcullis trustnet (now portcullis) and commonwealth trust limited, two offshore service providers investigated as part of icij's 2013 offshore leaks exposé The database does not divulge raw documents or personal information en masse. Dive deep into aml watcher's international leaks database, your trusted source for global compliance, identity verification, and pep screening. Filters include onshore/offshore and commodity (for hazardous liquid only)

For years, researchers, financial regulators and journalists worldwide have turned to the international consortium of investigative journalists' offshore leaks database to track the sprawling, hidden networks of global offshore finance Now, a new application programming interface has made the. This icij database contains information on more than 810,000 offshore entities that are part of the pandora papers, paradise papers, bahamas leaks, panama papers and offshore leaks investigations The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories

Offshore leaks is a report disclosing details of 130,000 offshore accounts that came out in april 2013

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