Offshore leaks is a 2013 investigation by the international consortium of investigative journalists (icij) that revealed details of 130,000 offshore accounts from 170 countries and territories Explore more than 100,000 offshore entities from the bahamas and other tax havens with the icij web app The report sparked official investigations, policy changes and resignations, and exposed the offshore holdings of politicians, businesspeople and oligarchs.
Offshore Leaks Furtun Deasupra Paradisurilor Fiscale
A dataset of offshore entities from five massive leaks of confidential documents, including the panama papers, paradise papers and pandora papers
The data is updated weekly and can be searched, matched and enriched with opensanctions.
Find information on entities, countries, sources and coverage of offshore leaks. What is the impact of offshore leaks on global politics How are offshore leaks investigated? The offshore leaks database was imported into neo4j to be used by journalists and researchers to take advantage of the connections in the data
To the left is the basic property graph data model. 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, cordero, galindo & lee (alcogal) and fidelity corporate services On april 11, 2022 icij published data on more than 2,000 offshore entities that got services from alpha consulting.
