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#11. How to use ICIJ's Offshore Leaks Database (part 1) - YouTube

... and search more than 800000 offshore companies, foundations and trusts from the Pandora Papers, Panama Papers, Offshore Leaks and more.

#12. Detecting Suspicious Entities in Offshore Leaks Networks

The ICIJ Offshore Leaks Database represents a large set of relationships between people, companies, and organizations involved in the creation of offshore ...

#13. Offshore leaks database - Stanford SearchWorks

This database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. The data covers ...

#14. offshore leaks | Oxfam International

offshore leaks · Oxfam reaction to EU leaders' timid ambition to clamp down on tax dodging · EU Finance Ministers fail to take bold stance on tax dodging.

#15. IRIS Risk report now includes the ICIJ Offshore Leaks database

... also offers the option to include the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations.

#16. Highlights of Offshore Leaks so far - Center for Public Integrity

The Offshore Leaks Database helps remove a small part of this secrecy, opening up records that may help bring accountability to an industry ...

#17. ICIJ Offshore Leaks (2013) - OCCRP Aleph

The OffshoreLeaks are a database of registered clients of Portcullis TrustNet and Commonwealth Trust Limited (CTL) released by ICIJ in 2013.

#18. There are 1 offshore leaks datasets available on data.world.

Find data about offshore-leaks contributed by thousands of users and organizations across the world.

#19. Offshore Leaks Database partial ontology. (source

Download scientific diagram | Offshore Leaks Database partial ontology. (source: http://rawgit.com/Ontotext-AD/leaks/master/README.html) from publication: ...

#20. The inside story of how the Offshore Leaks Database became ...

When the International Consortium of Investigative Journalists launched the Offshore Leaks Database in 2013, it received 2 million page views in the first ...

#21. Detecting suspicious entities in Offshore Leaks networks

The ICIJ Offshore Leaks Database is a database of millions of documents regarding offshore creation activities in tax-heaven territories and ...

#22. Analysing the Offshore Leaks with graphs - Linkurious

Using graph analysis and graph visualization to understand the ICIJ's Offshore Leaks.

#23. What the Panama Papers and Bahamian offshore leaks reveal ...

What the Panama Papers and Bahamian offshore leaks reveal about challenges of identifying Ultimate Beneficial Owner · Regulatory obligations.

#24. Offshore Leaks app puts secret users of tax havens in the ...

"The Offshore Leaks database gives ICIJ an opportunity to reach journalists and regular citizens in every corner of the world, particularly in ...

#25. Offshore Leaks Database - Wikidata

... foundations and trusts from the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations.

#26. Offshore Leaks | Karma Peiró

Following the path of technological innovation, artificial intelligence, transparency, open data, digital activism, etc … About me…

#27. 80000 entities in Malta added to Offshore Leaks database

A total of more than 85000 entities and more than 110000 officers from the Paradise Papers were added to the Offshore Leaks Database ...

#28. OffshoreLeaks - Süddeutsche Zeitung

Offshore-Leaks : Investigative Reporter der SZ enthüllen in einer internationalen Kooperation Details zum Offshore-Geschäft – alle Artikel aus der Serie.

#29. Offshore Leaks - Actualités, vidéos et infos en direct - Le Monde

Toute l'actualité sur le sujet Offshore Leaks. Consultez l'ensemble des articles, reportages, directs, photos et vidéos de la rubrique Offshore Leaks ...

#30. Paradise leaked: An analysis of offshore data leaks - hhs.se

Source: ICIJ Offshore Leaks database, Alstadsæter, Johannesen and Zucman (2018) and authors' calculations. Timing of Offshore Entity Creation.

#31. OffshoreLeaks : icij.org : Free Download, Borrow, and Streaming ...

This ICIJ database contains information on more than 680,00 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas...

#32. Offshore Leaks: a triumph for data journalism - WAN-IFRA

The ICIJ's ground-breaking Offshore Leaks project is a prominent indication of the rising power and influence of data journalism in the ...

#33. Offshore Leaks Database allows public to search ... - CTV News

Offshore Leaks Database allows public to search offshore tax haven info. Jonathan Zettel CTVNews.ca. Published Saturday, June 15, 2013 4:13PM ...

#34. The EUI Library Blog | Offshore Leaks Database of 320000 ...

The new Offshore Leaks Database is searchable by jurisdiction, company names, locations and people. There are sections by Finance, Trading and ...

#35. Identifying Malicious Users in the Offshore Leaks Networks via ...

The International Consortium of Investigative Journalists begun releasing the Offshore Leaks Database in 2013, adding on new installations through the years ...

#36. Offshoreleaks.icij.org website. ICIJ Offshore Leaks Database.

Offshore Leaks ICIJ. Find out who's behind more than 800,000 offshore companies, foundations and trusts from ICIJ's investigations.. offshoreleaks.icij.

#37. ICIJ Offshore Leaks Database - Archive.today

Offshore Leaks Database. Find out who's behind more than 810,000 offshore companies, foundations and trusts. Search. Data from.

#38. Offshore leaks: des banques françaises, dont BNP Paribas ...

Comme il l'avait fait jeudi en dévoilant que le trésorier de la campagne de François Hollande en 2012, Jean-Jacques Augier, était actionnaire de deux ...

#39. Periodismo de datos. Wikileaks y Offshore Leaks - CCCB

Wikileaks y Offshore Leaks. Debate con John Burn- Murdoch y Mar Cabra. Comparte. El Periodismo de Datos es una disciplina que los principales medios de ...

#40. "Offshore Leaks": Deutsche Bank in der Kritik - Tagesschau

Aufdeckungen durch "Offshore Leaks" Half die Deutsche Bank Steuerbetrügern? Stand: 04.04.2013 17:33 Uhr. Nach den ersten Enthüllungen des internationalen ...

#41. George Goh Dirt got dig out liao!!! - HardwareZone Forums

Goh Ching Wah | ICIJ Offshore Leaks Database. Offshore Leaks Officer: Goh Ching Wah. offshoreleaks.icij.org.

#42. Scandale Financier: Offshore Leaks, des noms Africains

Scandale Financier: Offshore Leaks, des noms Africains, l'International Consortium of Investigative Journalist, contient des millions ...

#43. Case Study: Graph Databases Help Track Ill-Gotten Assets

The Offshore Leaks data is a potential treasure trove of information about how wealth and assets are diverted into the offshore financial system ...

#44. Offshore Leaks - Заграничное бюро оппозиции Казахстана.

Close the sidebar. ЗАГРАНБЮРО. Offshore Leaks. Десктоп версия. © 2003 - 2023 Foreign office of Kazakhstani opposition.

#45. Fiscal Consequences of Corporate Tax Avoidance - Eutax

... corporate and private owners, it was matched with the publicly available ICIJ offshore leaks database to identify the beneficial owner of firms.

#46. Journalism Without Profit: Making News When the Market Fails

“Happy Birthday Offshore Leaks—What We've Learned, and What the Future Holds.” International Consortium of Investigative Journalists, April 4, ...

#47. Skopenow - Fraud Detection and Risk Evaluation | Automated ...

Image Hosting Site OSINT Investigation Tips & Techniques · View All. NEW Archived and Historical Pages, Offshore Leaks, and Vehicle Ownership Data ...

#48. The Laundromat (previously published as SECRECY WORLD): ...

Offshore Leaks slipping away. A single successful collaboration was more proof of concept than a machine firing on all cylinders. Without a new project, ...

#49. Die Akte Tengelmann und das mysteriöse Verschwinden des ...

... 22.03.2022, 12:00 Uhr 246 Vgl.: https://offshoreleaks.icij.org/nodes/21440, 22.07.2021, 17:30 Uhr 247 Vgl.: https://offshoreleaks.icij.org/nodes/22312, ...

#50. Vigilantes Beyond Borders: NGOs as Enforcers of ...

94. https://offshoreleaks.icij.org/?gclid=Cj0KCQjwyZmEBhCpARIsALIzmnI1-xYYkbxi _a4tDYAzbjjbkh3pXYGSt4uZgegh2Z_xzjjoH512WKEaAqf9EALw_wcB.

#51. Shareholder equity, integrity key to George Goh's eligibility for ...

Watch list and offshore leaks database. A December 2022 report by The Business Times stated that Ossia International had applied for a third ...

#52. The Paradise Papers: Revelations Spring From Leaked ... - NPR

... companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly.".

#53. Combating Corruption in the Middle East: A Socio-Legal Study ...

... the International Consortium of Investigative Journalists (ICIJ) published a database of offshore leaks, which included offshore companies owned by ...

#54. Journalism and the Nsa Revelations: Privacy, Security and ...

... its active collaboration in the international consortium of investigative journalists working on leaked documents (WikiLeaks, NSA, OffshoreLeaks, etc.) ...

#55. Database Systems for Advanced Applications: 23rd ...

VLDB 7, 1557–1560 (2014) ICIJ: Offshore dataset. https://offshoreleaks.icij.org/pages/database Jiang, C., Coenen, F., Zito, M.: A survey of frequent ...

#56. Rapport d'information sur la lutte contre les paradis ...

Les « happy few » d'OffshoreLeaks L'opération OffshoreLeaks, engagée par le Consortium international de journalistes d'investigation, dont le quotidien Le ...

#57. Mhw leak list

... than 800,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations.

#58. 2013: Quando a AD era feliz e não sabia - Expresso

E os media viveram quase monofocados - a competir com a crise houve pouco mais do que dois temas: o Offshore Leaks, que apanhou portugueses ...

#59. George Goh confident he would qualify for Singapore ...

it's not going to affect my eligibility.” An online check of Goh has also shown that his name was included in a 2013 Offshore Leaks database by ...

#60. Comment les Panama papers ont ébranlé le G20 | Atlantico.fr

Après les offshore leaks et les LuxLeaks, le Consortium international des journalistes d'investigation a mis la main sur une mine de ...

#61. George Goh confident he will qualify for presidential election

An online check of Mr Goh has also shown that his name was included in a 2013 Offshore Leaks database by the International Consortium of ...