The organization that helped break the Panama Papers has launched an online database with information on thousands of offshore companies.
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their relatives and associates. The documents were released on April 3, 2016, by the German newspaper Topics: Data journalism, Healthcare, ... How did we reach the Panama Papers figure?
Doe did not demand any financial compensation in return, according to the SZ. This ICIJ database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations.
The ICIJ Offshore Leaks web app allows the public to search 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 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 … Panama Papers: full database of offshore companies published online This article is more than 4 years old. Still, it is expected that Panama Papers revelations will continue to surface as regulators and ordinary citizens from around the globe probe the newly available data and find new connections that may have escaped reporters.
Many people and entities have the same or similar names. A bearer share is an equity security that is entirely owned by the holder of the physical stock certificate, as opposed to registered stock ownership. The total volume of data comes to about 2.76 terabytes, making it the biggest data leak in history.
For the first time, they can see details about shadowy Panamanian private foundations, including when available information about who controls them. Bitcoin is a digital or virtual currency created in 2009 that uses peer-to-peer technology to facilitate instant payments. This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. Topics: Data journalism, Impact, Panama Papers. Help protect global societies from unprecedented threats by supporting independent investigative journalism. Browse the jurisdictions with the most offshore entities.
The leaked data covers nearly 40 years, from 1977 through the end of 2015. It follows the ideas set out in a whitepaper by the mysterious Satoshi Nakamoto, whose true identity has yet to be verified. The full dataset is also available for download: “Transparency is not going to move backward,” Kim said in his World Bank spring meetings remarks, warning that those trying to avoid taxes or steal money from public treasuries should be “very careful” because they will eventually be tracked down. Offshore business entities are legal in general, and most of the documents showed no inappropriate or illegal behavior. Read all the stories from the Paradise Papers, Panama Papers, Offshore Leaks and Bahamas Leaks investigations. “When taxes are evaded, when state assets are taken and put into these havens, all of these things can have a tremendous negative effect on our mission to end poverty and boost prosperity,” The revelations reignited the debate about the need for public registries in which information about who ultimately controls a company be accessible to all. Brother in law of China President We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. Initially, only select names of politicians, public officials, businessmen, and others involved were revealed. In 2015, Süddeutsche Zeitung (SZ) was contacted by an anonymous source calling him or herself "John Doe," who offered to leak the documents.
journalism can help bring about positive change, join our The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures Email tips to To encourage thoughtful and respectful conversations, first and last names will appear with each submission to CBC/Radio-Canada's online communities (except in children and youth-oriented communities). Search the Panama Papers database A chunk of key data from the huge Panama Papers leak has been opened to the public. By using Investopedia, you accept our
However, the government of Panama has registered strong objections to the name, as it appears to put some blame or negative association on the country itself, despite its lack of involvement in the actions of Mossack Fonseca.