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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. Luxembourg leaks (sometimes shortened to lux leaks or luxleaks) is the name of a financial scandal revealed in november 2014 by a journalistic investigation conducted by the international consortium of investigative journalists. Find out who's behind more than 800,000 offshore companies, foundations and trusts from icij's investigations.
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List of people named in the panama papers countries with politicians, public officials or close associates implicated in the leak on april 15, 2016 (as of may 18, 2016) this is a partial list of people named in the panama papers as shareholders, directors and beneficiaries of offshore companies Icij believes many of the best stories may come from crowdsourcing, when readers explore the database. Panama papers countries with politicians, public officials or close associates implicated in the leak on april 15, 2016 (as of may 19, 2016) the panama papers (spanish
Papeles de panamá) are 11.5 million leaked documents (2.6 terabytes of data) published from april 3, 2016.
A leak of 11.5 million files from panamanian law firm mossack fonseca, one of the biggest leaks of confidential financial information in history, reveals the inside workings of a shadowy financial system that allows the wealthy and powerful to shift capital around the world where governments and tax agencies can't find it Explore the database of more than 300,000 entities from panama papers. 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 panama papers data, added to the offshore leaks database in may 2016, comes from panama law firm mossack fonseca, whose inner workings were exposed as part of a collaborative investigation with german newspaper süddeutsche zeitung and more than 100 media partners.
The panama papers leaks pakistan people's complete panama leaks list, panama leaks exposed by pakistanis politicians, businessmen, media, judges & etc. The document provides a partial list of politicians, public officials, and their relatives from over 50 countries who are named in the panama papers documents as shareholders, directors, or beneficiaries of offshore companies It lists current and former heads of state, government officials, and relatives/associates of officials from countries including argentina, australia, france, iceland. This was the complete list of names available in the public domain who are associated with the panama papers leak case, one of the biggest leaks in the history of mankind.
The icij offshore leaks database allows you to search through more than 810,000 offshore companies and trusts
It comes from five different leaks, and links to people and companies in more than 200 countries and territories More than 200,000 entities were registered by the panamanian law firm mossack fonseca, whose inner workings were exposed in the panama papers, and 100,000 entities. Here is a list of india's rich and famous who have been named in the panama papers leak case so far The panama papers are back in news in india after the enforcement directorate (ed) questioned bollywood actor aishwarya rai bachchan on monday
Among the rich and famous indians named in the panama. Hidden in 11.5 million secret files are 140 politicians from more than 50 countries connected to offshore companies in 21 tax havens Explore dozens of stories in this interactive feature. The panama papers exposing the rogue offshore finance industry a giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.
The international consortium of investigative journalists published a fraction of the data leaked under the panama papers investigation, naming 259 pakistanis as the beneficiaries of offshore.
The international consortium of investigative journalists has published the list of sri lankans named in the panama papers a short while ago The panama papers the largest ever release of secret offshore companies and the people behind them The panama papers are an unprecedented leak of 11.5m. What is the panama papers
This blog comprehends the details behind financial scandals of politically powered people, the impacts of scandals, methods used to dodge the law, and much more. 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
