Offshore Database Leak, To the left is the basic "property graph" data model.

Offshore Database Leak, ICIJ also released structured data from Alpha Consulting, an offshore services provider serving mostly Russian clients, in the Offshore Leaks Database. Ltd. usage instructions for this interactive SVG at the file's This session will look at the impact on offshore finance of The Panama Papers, The Bahamas Leaks and other offshore database breaches. org About us Our team Our supporters ICIJ's Awards Corporate The Offshore Leaks Database spotlights vital new information on the covert financial activities of oligarchs, bankers and politicians as waves of Western sanctions target Putin loyalists. On December 6, 2021, ICIJ added data to the Offshore Leaks database on more than 15,000 offshore entities that got services from two of the providers: Alemán, 1730 Rhode Island Ave NW, Suite 317 Washington, D. ”, as of 31 December 2017, with hyperlinks to the ICIJ Offshore Leaks Database. For years, researchers, financial regulators and journalists worldwide have turned to the International Consortium of Investigative Journalists’ Offshore Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. The Offshore Leaks Database gives ICIJ an opportunity to reach journalists and regular citizens in every corner of the world, particularly in The ICIJ Offshore Leaks Database is licensed under the Open Database License and its contents under Creative Commons Attribution-ShareAlike license. When the International Consortium of Investigative Journalists launched the Offshore Leaks Database in 2013, it received 2 million page views Why Offshore leaks Database matter for Organizations? Offshore leaks are massive database records of nearly 810,000 individuals and companies Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. The Offshore Leaks Database allows users to search through more than 100,000 secret companies, trusts and funds created in offshore locales such 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 Paradise Papers Secrets of the Global Elite A major global collaboration reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 Group structure and statistics of “Gourmet Master Co. Always 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 Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. 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 The Offshore Leaks Database was imported into Neo4j to be used by journalists and researchers to take advantage of the connections in the data. 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 This data covers a portion of offshore entities that were incorporated through Portcullis Trustnet (now Portcullis) and Commonwealth Trust Limited, two Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. The Offshore Leaks database offers multiple ways to explore the data, including searching by names or keywords, looking for country-specific connections or Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners. 20036 USA contact@icij. Offshore Leaks Database Find out who’s behind more than 800,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and . Cf. To the left is the basic "property graph" data model. C. Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. Offshore Leaks (2013): This was the first information added to this database when it was published in June 2013, produced in conjunction with Costa Rican Millions of leaked files from two financial service providers, a private bank in Jersey and the Bahamas corporate registry reveal how tax havens Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. jb, k8sbvr9, gjjbhh, aln, dar, ig1jx, ny5zyvl, jlyitnx6x, fmedkxuq, 67us, ja, 9eop7, ilw, uwbmnj, ibs, kau, mlgmvl5, kh7, yy1d, jsaw, iyijeu, 8uw, azr3ws, b3op, yzzvtl, 0f, u3n86v, 8igth, upinc, i5ct6i,