Offshore data leaks

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August undefined, 2024

Webb29 aug. 2024 · The Offshore Leaks Database is one of the world’s premiere sources of information on offshore companies, stripping away the secrecy that cloaks entities … Webb13 dec. 2024 · The Paradise Papers, along with the Panama Papers, contained documents about a web of offshore holdings in tax havens. They were published by the International Consortium of Investigative Journalists.Middle Kingdom was the owner of Buy Together, which in turn owned BeeCrazy, an e-commerce venture that Marszalek had started …

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WebbA processed text version of the leaked documents, combined with data from earlier troves of leaks (Offshore Leaks, Bahama Papers, Panama Papers, Paradise Papers), were … WebbOffshore Leaks Database. Find out who’s behind more than 810,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, Bahamas Leaks , … Paradise Papers (2024 & 2024): the Paradise Papers data in the Offshore … On December 6, 2024, ICIJ added data to the Offshore Leaks database on more … In addition to using the online Offshore Leaks database, you can also download … Offshore Leaks [] includes:Offshore Leaks (2013) Panama Papers (2016) Bahamas … Previous versions Version 2 (May 9, 2016 - Dec. 6, 2024) The ICIJ Offshore Leaks … This ICIJ database contains information on more than 810,000 offshore entities that … Data. Offshore Leaks Database Medical Devices Database Datashare More Data … The ICIJ Offshore Leaks Database is licensed under the Open Database … do we need a modern slavery policy

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WebbThis 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 … WebbI work with data for innovation and transparency. I write a weekly newsletter: vidånormal. Before Newtral, I was a data and investigative reporter at the Spanish newspaper El Mundo for over five years. At El Mundo, I worked in two main areas. First, I was part of the newspaper's data unit, El Mundo Data, where I worked with all kind of data to produce … WebbOffshore 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 … cjt.community instagram

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WebbFind out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. The International Consortium of Investigative Journalists ... WebbFör 1 dag sedan · "Our latest data, covering 2024, published in our environment report shows that oil mass in produced water fell by 10%," Offshore Energies UK added. Uplift's analysis suggested 58% of releases ... cjtc publicationsWebbThis 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 2024 and link to people and companies in more than 200 countries and territories. do we need an appointment for dmv

"Webb5 nov. 2024 · There are more than 1,400GB of data, containing about 13.4 million documents. Some 6.8 million come from the offshore legal service provider Appleby … " - Offshore data leaks

Offshore data leaks

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Webb8 sep. 2024 · The UK’s Hydrocarbon Release Database (HCRD) 1,2,3 has captured the details of almost 5000 leaks on UK North Sea offshore installations from 1992 to the present day. Webb12 feb. 2024 · A total of more than 85,000 entities and more than 110,000 officers from the Paradise Papers will be added to the Offshore Leaks Database on Wednesday, …

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WebbThis 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 … Webb17 apr. 2013 · number of leaks [1]. Determining the number of leaks that have occurred offshore provides only one part of the data that is required to calculate leak frequency. The number of different...

WebbThe ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the … WebbFind out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. The International Consortium of Investigative Journalists ... Offshore Leaks Database Find out who’s behind more than 810,000 offshore companies, foundations and trusts.

WebbThe Offshore Leaks Database contains information about 500,000 entities linked to 200 countries and territories. [5] [6] See also [ edit] Distributed Denial of Secrets International Consortium of Investigative Journalists Offshore Leaks Panama Papers Paradise Papers References [ edit] WebbThis 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 …

WebbThis 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 …

Webb19 okt. 2024 · The ICIJ Offshore Leaks Database represents a large set of relationships between people, companies, and organizations involved in the creation of offshore companies in tax-heaven... cjtc rangeWebb5 apr. 2016 · First published on Sun 3 Apr 2016 13.51 EDT. The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. do we need an anti money laundering policyWebb4 apr. 2013 · The files contain information on over 120,000 offshore entities — including shell corporations and legal structures known as trusts — involving people in over 170 countries. The leak amounts to... do we need an attitude of never giving upWebb70K views 9 years ago Learn how to use the ICIJ Offshore Leaks Database, where you can search information about the ownership of more than 100,000 offshore entities in tax havens and discover... do we need a governmentWebbThis 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 … cjt concrete rockwall txWebbThis 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 2024 and link to people and companies in more than 200 countries and territories. do we need an educationWebb3 okt. 2024 · Containing 2.94 terabytes, the Pandora papers is the largest of the three leaks. The files also come from a much wider array of offshore providers than previous … cjt cross reference