An icon used to represent a menu that can be toggled by interacting with this icon. The data covers nearly 40 years – from 1977 through 2015 – and links to people and companies in more than 200 countries and territories. Several questions will be answered in our quarterly ICIJ Insider newsletter. ICIJâs investigations are supported by readers like you. Watch Queue Queue. The data covers nearly 80 years up to 2016 and links to people and … This video is unavailable. 18 juni, 2013. If you believe ICIJ believes many of the best stories may come from crowdsourcing, when readers explore the database. Get our stories by email. their relatives and associates. The International Consortium of Investigative Journalists is a global network The ICIJ Offshore Leaks Database cracks open the impenetrable world of offshore tax havens. We are doing this because the political climate has changed so much over the past few months, ever since we published the second part of a multi-year investigative series that aims to strip away the secrecy associated with tax havens. The data covers nearly 40 years -- from 1977 through 2015 -- and links to people and companies in more than 200 countries and territories. For just $15/month you can help expose the truth and hold the powerful to account. Offshore Leaks Database | tags; Get latest Offshore Leaks Database News updates, Watch Offshore Leaks Database Videos, View Offshore Leaks Database Images & read Offshore Leaks Database … The data covers nearly 80 years up to 2016 and links to people and … We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Discover alternatives, similar and related products to offshore leaks-database that everyone is talking about Facebook Belgische ING-top in vizier bij Offshore Leaks. Cf. The Offshore Leaks Database begins to strip away the secrecy of the offshore system by partially opening the company registries of 10 offshore jurisdictions. We need your support to keep it that way. This database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. De naam van de vroegere ING-topman Michel Tilmant duikt op in de database van Offshore Leaks. Offshore Leaks. 9 May 2016. vbfaa65e. 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 … 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). The database contains ownership information about companies created in 10 offshore jurisdictions including the British Virgin Islands, the Cook Islands and Singapore. Explore the offshore connections of world leaders, politicians and their relatives and associates. Offshore Leaks is a report disclosing details of 130,000 offshore accounts in April 2013. Independent, fearless investigative journalism is expensive and ICIJ relies on your support. The Offshore Leaks Database goes public. Search the Offshore Leaks Database Now, for the first time, users can access corporate data from the Bahamas - including some politicians' offshore holdings - online for free. $50/month and above (or $600/year and above). 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. 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 badlyâ, anti-money laundering czar warns. ICIJ Insiders community Note that "Offshore Leaks" is not part of the "WikiLeaks Cablegate leak" nor is it part of the "Panama Papers." "This ICIJ database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. … by The International Consortium of Investigative Journalists. People, companies and addresses connected to offshore entities. 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. Offshore Leaks Database. ICIJ believes many of the best stories may come from crowdsourcing, when readers explore the database. The public can help us in this critically important work by feeding us further leads about the offshore world that point us to things that might be important.Â. This series of stories – based on a massive leak of 2.5 million privately-held business records – detailed more than 120,000 offshore companies and trusts, exposing the hidden dealings of politicians and billionaires around the world. This data should be public. Several questions will be answered in our quarterly ICIJ Insider newsletter, Sneak previews behind the scenes of ICIJâs work (monthly), Invitation to exclusive chat with ICIJ staff about our latest major project after publication, Opportunity to submit your questions to ICIJ staff. Op de bijsluiter: “There are legitimate uses for offshore companies and trusts. 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. If you have story tips, documents or other information about this issue, contact us at investigations@icij.org. 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