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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 offshore leaks investigations. On april 11, 2022 icij published data on more than 2,000 offshore entities that got services from alpha consulting. Offshore 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 fraud of all times (to date), although it has been pointed out that normal businesses may use the offshore legislation to ease formalities in international trade Alemán, cordero, galindo & lee (alcogal) and fidelity corporate services This was the first information added to this database when it was published in june 2013, produced in conjunction with costa rican newspaper la nación.
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. The international consortium of investigative journalists publishes today a searchable database that strips away the secrecy of nearly 214,000 offshore entities created in 21 jurisdictions, from nevada to hong kong and the british virgin islands The data, part of the panama papers investigation, is the largest ever release of information about offshore companies and the […] 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
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