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pbmus

(12,422 posts)
Mon Feb 12, 2018, 06:50 PM Feb 2018

More Data Than Ever Before Added To The Offshore Leaks Database

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.

It means there are now more than 785,000 trusts, companies or funds, and more than 720,000 officers listed in the International Consortium of Investigative Journalists’ Offshore Leaks Database.

Last November, ICIJ released data from the offshore law firm Appleby, covering a period of more than six decades through 2014 containing information on entities registered in more than 30 offshore jurisdictions. A month later, ICIJ released additional information from corporate registries from four secrecy jurisdictions that appeared in the Paradise Papers investigation: Barbados, the Bahamas, Aruba and Nevis.

https://www.icij.org/investigations/paradise-papers/data-ever-added-offshore-leaks-database/

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