De naam van de vroegere ING-topman Michel Tilmant duikt op in de database van Offshore Leaks. The International Consortium of Investigative Journalists. Archief Offshore Leaks, hoe zat dat ook alweer? We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database … Support cross-border investigative journalism. This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. Privacy Policy | Terms of Use. ICIJ believes data like this should be public and accessible to everyone. OffshoreLeaksDatabasetextsopensource_mediaAnonymous

The database contains ownership information about companies created in 10 offshore jurisdictions including the British Virgin Islands, the Cook It covers nearly 30 years until 2010.

There … BIG BROTHER - SPYING - SURVEILLANCE - WHISTLEBLOWING, 16 May 2016 . 9 May 2016. Offshore Leaks is a report disclosing details of 130,000 offshore accounts in April 2013. Op de bijsluiter: “There are legitimate uses for offshore companies and trusts. An icon used to represent a menu that can be toggled by interacting with this icon. This data should be public. The data covers nearly 40 years -- from 1977 through 2015 -- and links to people and companies in more than 200 countries and territories. Search the Offshore Leaks Database Now, for the first time, users can access corporate data from the Bahamas - including some politicians' offshore holdings - online for free. This video is unavailable. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Offshore Leaks data vrijgegeven. 1710 Rhode Island Ave NW | 11th floor Beeld Photo News. Linkedin Find out who’s behind almost 320,000 offshore companies and trusts from the Panama Papers and the Offshore Leaks investigations. Nu is een database beschikbaar voor het publiek. Opening up the records serves the public interest by bringing accountability to an industry that has long operated in the shadows. If you have story tips, documents or other information about this issue, contact us at investigations@icij.org. The database does not disclose the totality of the leaked records. The International Consortium of Investigative Journalists is a global network The Offshore Leaks Database goes public. ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations, We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account, Tweet For just $15/month you can help expose the truth and hold the powerful to account. 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. … The Offshore Leaks Database begins to strip away the secrecy of the offshore system by partially opening the company registries of 10 offshore jurisdictions. Get our stories by email. Your monthly or annual donation will give you the following benefits. This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The ICIJ Offshore Leaks Database cracks open the impenetrable world of offshore tax havens. Watch Queue Queue The Offshore Leaks Database holds the names of more than 100,000 secretive offshore companies, trusts and funds created in locations from Singapore to the Cayman Islands. ICIJ believes many of the best stories may come from crowdsourcing, when readers explore the database. The public can help us in this critically important work by feeding us further leads about the offshore world that point us to things that might be important.Â. Facebook Webmaster Offshore Kenniscentrum | Robert Makker. The Offshore Leaks Database gives ICIJ an opportunity to reach journalists and regular citizens in every corner of the world, particularly in countries most affected by corruption and backroom deals. All rights reserved. journalism can help bring about positive change, join our Many people and entities have the same or similar names. Gifts made today will be matched up to $10,000. Until now, no journalist had been able to crack the secret offshore money system on a global scale. Browse the jurisdictions with the most offshore entities. Offshore-leaks is de naam van een financieel schandaal dat in april 2013 de details blootlegde van 130.000 offshore bankrekeningen. ICIJ is dedicated to ensuring all reports we publish are accurate. 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-year investigative series that aims to strip away the secrecy associated with tax havens. 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, February 14.. With this release information on more than 290,000 companies related to the Paradise Papers will be available in the database, more than from any of our previous leaks.. People, companies and addresses connected to offshore entities. Independent, fearless investigative journalism is expensive and ICIJ relies on your support. About this database At the same time, ICIJ will continue to reject demands from governments that it turn over all its offshore files. If you believe you have found an inaccuracy, Latest from Secrecy for Sale: Inside the Global Offshore Money Maze, Secrecy for Sale: Inside the Global Offshore Money Maze, will continue to reject demands from governments that it turn over all its offshore files, See the Offshore Leaks Database in action, Advocates celebrate major US anti-money laundering victory, Notorious tax haven British Virgin Islands to introduce public register of company owners, Key US anti-laundering law stalled despite bipartisan support, ‘Everyone is doing badly’, anti-money laundering czar warns. Help us continue investigating important global issues. Note that "Offshore Leaks" is not part of the "WikiLeaks Cablegate leak" nor is it part of the "Panama Papers." The International Consortium of Investigative Journalists – TRANSCEND Media Service. gebruiksinstructies voor deze interactieve SVG op de beschrijvingspagina van het bestand op Wikimedia Commons. If you believe Find this content interesting and worth supporting? Donate to ICIJ. 1710 Rhode Island Ave NW, 11th floor Offshore Leaks Database. Several questions will be answered in our quarterly ICIJ Insider newsletter. their relatives and associates. Offshore Leaks. The data covers nearly 40 years – from 1977 through 2015 – and links to people and companies in more than 200 countries and territories. But Offshore Leaks laid it bare: Columbia Journalism Review called it “a landmark series on offshore tax havens that has law enforcement scrambling and scofflaws sweating from Mongolia to Germany, Greece to the US.”. About the database Data sources Download How to use this database Credits Support Us. Several questions will be answered in our quarterly ICIJ Insider newsletter, Sneak previews behind the scenes of ICIJ’s work (monthly), Invitation to exclusive chat with ICIJ staff about our latest major project after publication, Opportunity to submit your questions to ICIJ staff. Do you believe journalism can make a difference? Washington DC 20036 USA, © 2020 — The data covers nearly 80 years up to 2016 and links to people and … Databases June 20, 2013. This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The Offshore Leaks Database gives ICIJ an opportunity to reach journalists and regular citizens in every corner of the world, particularly in countries most affected by corruption and backroom deals. who collaborate on in-depth investigative stories. by The International Consortium of Investigative Journalists. ICIJ Insiders community $50/month and above (or $600/year and above). De International Consortium of Investigative Journalists (ICIJ) heeft zaterdag een interactieve database opengesteld die inzicht geeft in de administratie van twee grote trustkantoren Commonwealth Trust Limited en PortCullis Trustnet (BVI). „Offshore-Leaks“-Database für jedermann zugänglich 15.6.2013 - 13:15 Das "Internationale Konsortium für Investigativen Journalismus" hat einen Teil der so genannten "Offshore-Leaks"-Daten ins … Belgische ING-top in vizier bij Offshore Leaks. About this database This ICIJ database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. ICIJ is an independent network of investigative reporters — not an arm of government. 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. If you find an error in the database please get in touch with us. vbfaa65e. Help protect global societies from unprecedented threats by supporting independent investigative journalism. With this donation, you are changing the {{ changeThe }}. All rights reserved. "This ICIJ database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. The data covers nearly 80 years up to 2016 and links to people and … The database contains ownership information about companies created in 10 offshore jurisdictions including the British Virgin Islands, the Cook Islands and Singapore. by contributing $3 per month - or more! of more than 190 investigative journalists in more than 65 countries Make a donation to keep it free, open and accessible. Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in … Explore the offshore connections of world leaders, politicians and The ICIJ Offshore Leaks Database cracks open the impenetrable world of offshore tax havens. The data covers nearly 40 years up to the end of 2015 and links to people and companies in more than 200 countries and territories. It means there are now more than 785,000 … Explore the offshore connections of world leaders, politicians and their relatives and associates. The data covers nearly 80 years up to 2016 and links to people and … Offshore, Leaks, Database Collection opensource_media. This database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. Offshore Leaks Database | tags; Get latest Offshore Leaks Database News updates, Watch Offshore Leaks Database Videos, View Offshore Leaks Database Images & read Offshore Leaks Database … This series of stories – based on a massive leak of 2.5 million privately-held business records – detailed more than 120,000 offshore companies and trusts, exposing the hidden dealings of politicians and billionaires around the world. Read all the stories from the Paradise Papers, Panama Papers, Offshore Leaks and Bahamas Leaks investigations. CLICK HERE TO SEARCH THE ICIJ OFFSHORE LEAKS DATABASE NOW. This article may be expanded with text translated from the corresponding article in German. The Offshore Leaks Database allows users to search through 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. Dat schrijft 'Le Soir'. It covers nearly 30 years until 2010. ICIJ Offshore Leaks Database. ICIJ believes many of the best stories may come from crowdsourcing, when readers explore the database. There are legitimate uses for offshore companies and trusts. We need your support to keep it that way. Email. 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. About this data 18 juni, 2013. Cf. This database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. Users can through 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. About Download Support Us. Watch Queue Queue. Offshore Leaks Database. Washington DC 20036 USA, © 2020 — The International Consortium of Investigative Journalists. The data covers nearly 40 years up to the end of 2015 and links to people and companies in more than 200 countries and territories. Help us change the world. Now, for the first time, users can access corporate data from the Bahamas – including some politicians’ offshore holdings – online for free. by The International Consortium of Investigative Journalists, Opportunity to submit your question to ICIJ staff. ICIJ’s investigations are supported by readers like you. Discover alternatives, similar and related products to offshore leaks-database that everyone is talking about

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