Revolutionizing investigative journalism with open data. There are five main datasets that this package provides. The data reveal details of secret offshore companies linked to families and associates of egypts former president hosni. What are the paradise papers and what do they tell us. Thanks to yet another massive data leak, the world has been gifted more secretive information about how the rich move their. The data from the four investigations offshore leaks, panama papers, bahamas leaks and paradise papers is available for download. Leak frequency data simplifies complex calculations and an easytouse, proven and efficient way to calculate leak frequency data. Future versions of this package may soon include other data from the panama papers besides the offshore leaks dataset. Leak frequency modelling safeti leak frequency data dnv gl. A list of over 210,000 offshore companies across 21 jurisdictions. According to the bbc, the name paradise papers reflects the idyllic profiles of many of the offshore jurisdictions whose workings are unveiled, socalled tax havens, or tax paradises. Offshore technology oil and gas news and market analysis.
How to download this database icij offshore leaks database. I think the leak will prove to be probably the biggest blow the offshore world has ever taken because of the extent of the documents, icij director gerard ryle said to the bbc. The icij offshore leaks database includes information on more than 680,000 offshore. The latest offshore data leak pries open the door on the wheeling and dealing of the superrich and major corporations. Icij grants open access to panama papers offshore data through. The referencing of this rp will not substitute the development of a field. There are more than 1,400gb of data, containing about. The data released today involves the basic building blocks of offshore companies. Stay focused on your inside perimeter while we watch the outside. A guide to quantitative risk assessment for offshore. This dataset was constructed by the international consortium of investigative journalists and available here under the creative commons attributionsharealike license. The international consortium of investigative journalists publishes today new data in the offshore leaks database on close to 25,000 entities connected to the paradise papers investigation the new records come from the offshore law firm appleby and cover a period of more than six decades through to 2014 of entities registered in more than 30 offshore jurisdictions.
The data hack at appleby, the law firm in question, could release a torrent of carefully hidden information on bank accounts and offshore companies similar to the panama papers a collection of leaked documents from mossack fonseca, a legal services firm. If you continue using our website, well assume that you are happy to receive all cookies on this website. Shell, itech 7 collaborating on subsea digitalization. The leak might negatively affect firm value if it makes it harder to avoid future taxes or to use offshore money to bribe foreign government officials to obtain government contracts. What you get with our leak frequency modelling tool dnv gls vast expertise on leak frequency modelling and analysis, which forms the core of the tool and its capabilities. Apr 04, 2016 a huge leak of documents that implicate government heads in the setting up of shell companies to harbor billions of dollars is set to cause upheaval on offshore hubs and shake up global. China, and india, have used offshore companies to hide income and avoid paying taxes. Investigative journalists icij has just released the panama papers offshore data on a neo4j powered application. The paradise papers show how eu member states use fiscal trickery to deny their neighbors muchneeded tax revenues. Massive data leak reveals offshore money hidden by world. Using a database on individual offshore entities leaked from two firms in 20, we compare the response of euowned entities with a control group of noneu. Wintershall noordzee, a joint venture between wintershall dea and gazprom ep international, has produced first gas from the sillimanite field in the southern north sea. Nov 06, 2017 the data hack at appleby, the law firm in question, could release a torrent of carefully hidden information on bank accounts and offshore companies similar to the panama papers a collection of leaked documents from mossack fonseca, a legal services firm.
Find out whos 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 the paradise papers investigation. Nov 05, 2017 huge new leak of offshore tax records dubbed the paradise papers reveals financial secrets of the worlds elite, including the queen, three former pms and more than 120 other politicians across. The icij offshore leaks database is headed with the cautionary paragraph. Icij talend realtime open source data integration software.
May 26, 2016 the leak might negatively affect firm value if it makes it harder to avoid future taxes or to use offshore money to bribe foreign government officials to obtain government contracts. This is at least as damaging to eu cohesion as the nationalism and lack of solidarity displayed when it comes to redistributing refugees. Apr 06, 2016 world leaders, billionaires, celebrities and sports stars have been implicated in the panama papers, which at 2,600 gigabytes stands as the biggest data leak in history. Besides that data, this package is available under gpl3. Nov 10, 2017 there are more than 1,400gb of data, containing about. Okea considers platform options for north sea grevling field. How to investigate companies found in the offshore leaks. The second looked at the networks and metadata in the database the offshore leaks database is a starting point for investigating activities offshore. Find out whos behind almost 500000 offshore companies, foundations and trusts from the panama papers, the offshore leaks and the bahamas leaks. Mossack fonseca on data leak a cofounder of mossack fonseca, a panamanian law firm whose offices provide offshore financial services, reacted to news reports about the companys international ties.
This is the final of a threepart series on ways to search our offshore leaks database that now includes more than 680,000 entities from 55 secrecy jurisdictions. The data reveal details of secret offshore companies linked to families and. Panama law firms leaked files detail offshore accounts. Offshore leak names canadas finance minister bill morneau. In this live webinar, the head of the international consortium of investigations and his colleagues will discuss their pioneering and controversial. Apr 03, 2016 i think the leak will prove to be probably the biggest blow the offshore world has ever taken because of the extent of the documents, icij director gerard ryle said to the bbc. Apr 03, 2016 massive data leak in panama reveals money rings of global leaders. You may download an archive in zip or torrent format. The name probably doesnt ring a bell, but bill morneau is the same guy in charge of overseeing our banking regulations. This recommended practice rp provides recommendations for successful planning, design, integration and operation of leak detection technology in offshore fields for hydrocarbon production. Five months after the panama papers exposed the offshore dealings of government leaders and influential people, a new leak of 1. Offshore companies icij useful data news home edjnet. Nov 17, 2017 the new design of the offshore leaks database keeps some of the key features from the application that allow users to filter the information by country and by offshore jurisdiction.
Panama law firms leaked files detail offshore accounts tied. Offshore financial industry leak exposes identities of 1,000s of holders of anonymous wealth from around the world david leigh wed. Another top offshore law firm confirms data breach. 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. The panama papers the biggest data leak in the history of. Multiple leaks, a massive data set and absolute secrecy. The paradise papers data leak is about growing inequality. Apr 03, 2016 money massive data leak reveals offshore money hidden by world leaders and super wealthy a massive leak of information about the secret financial holdings of wealthy people and world leaders. Offshore data processing entry saves a huge amount of money. Offshore leaks is a report disclosing details of,000 offshore accounts in april 20. You will be the first informed about your data leaks so you can take actions quickly. Download data the icij offshore leaks database is licensed under the open database license and contents under creative commons attributionsharealike license.
Leaks reveal secrets of the rich who hide cash offshore uk. Theres thousands of canadians linked to companies there, but one stood out francis morneau william. Offshore technology oil and gas news and market analysis is using cookies. A leading offshore law firm with clients including the superrich and international corporations has revealed it suffered a data security incident that may result in customers private. A guide to quantitative risk assessment for offshore installations principal author john spouge dnv technica disclaimer every reasonable effort has been made to ensure that this guide is based on the best knowledge available up to the time of finalising the text. The newspaper shared them with the international consortium of investigative journalists, and a network of more than 380 journalists. Data journalist, kim prince, looks at the rise of offshore leaks.
Paradise papers offshore data leak reveals financial. The referencing of this rp will not substitute the development of a field specific leak detection strategy, but is rather an element in one. The icij offshore leaks database is licensed under the open database license and its contents under creative commons attributionsharealike license. A huge leak of documents that implicate government heads in the setting up of shell companies to harbor billions of dollars is set to cause upheaval on offshore hubs and shake up global. Data hack at appleby rattles indians with offshore accounts. Safety alert 380 subsea jumper failure leads to leak. Apr 04, 2016 mossack fonseca on data leak a cofounder of mossack fonseca, a panamanian law firm whose offices provide offshore financial services, reacted to news reports about the companys international ties. Siemens upgrading jackup for offshore middle east service. Trust in politics is at an alltime low as multinational tax avoidance reaches new heights.
The panama papers the biggest data leak in the history. 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 past few months, ever since we published the second part of a multiyear investigative series. Even larger than the nsa wires leak in 20, the panama papers includes 2. Leaks reveal secrets of the rich who hide cash offshore. Bureau veritas provides a collection of more than 140 technical documents freely available for download. Icij releases paradise papers data from appleby icij. Leakwatch spot your data leaks before someone else does. World leaders, billionaires, celebrities and sports stars have been implicated in the panama papers, which at 2,600 gigabytes stands as the biggest data leak in history.
Offshore financial industry leak exposes identities of 1,000s of holders of anonymous wealth from around the world david leigh wed 3 apr 20 18. 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. Huge new leak of offshore tax records dubbed the paradise papers reveals financial secrets of the worlds elite, including the queen, three former pms and more than 120 other politicians across. Another top offshore law firm confirms data breach appleby is preparing clients for a potential leak of confidential information hacked in 2016. 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 latest leak from the icij details 175,000 bahamian companies registered between 1990 and 2016. The data the panama papers include approximately 11. At the dawn of the third decade of the 21st century, something inevitable is brewing. Alds has been designed to continuously and automatically detect and localise oil. These documents detail applicable requirements for certification and classification by bureau veritas. Jan 23, 2018 the offshore leaks database is a starting point for investigating activities offshore. Massive data leak in panama reveals money rings of global leaders. Yet, in order to to investigate comprehensively you might need. Always cite the international consortium of investigative journalists when using this data. This database is powered by neo4j, a graph database that structures data in nodes the icons you see in. So instead of trying to conduct data entry services inhouse, it is best to outsource it. Ashtead wins further barents sea template installation work. Massive data leak in panama reveals money rings of global.
Panama papers leak spells danger for offshore tax havens. Money massive data leak reveals offshore money hidden by world leaders and super wealthy a massive leak of information about the secret financial holdings of. Failure frequency guidance by dnv gl old account issuu. The panama papers and lessons learned from years of. The massive panama papers data leak explained computerworld. Costantinos kyriakopoulos icij offshore leaks database.
Outsourcing companies, such as flatworld solutions have the required expertise in the subject and thus, they can do a better job in presenting your data than you. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories. Icij has published data on more than 680,000 entities as well as 600,000 directors and shareholders. Nov 06, 2017 the paradise papers leak is about one thing. It is possible to explore details on trusts and offshore structures including data on company owners, proxies and intermediaries.
Oct 25, 2017 a leading offshore law firm with clients including the superrich and international corporations has revealed it suffered a data security incident that may result in customers private. Rules and rule notes nr are technical publications related to marine units andor specific equipment for marine and offshore units. Turn unforseen threats into a proactive cybersecurity strategy. Leakwatch scans the internet to detect if some exposed information requires your attention. Documents from the offshore world show how the rich, the famous and corporations use tax havens. This provides the datasets from the icij offshore leaks database from the panama papers. The data primarily comprises emails, pdf files, photo files, and excerpts of an internal mossack fonseca database. The data covers nearly 80 years up to 2016 and links to people and. The panama papers biggest leak in history exposes global. We do not intend to suggest or imply that any persons, companies or other entities included in the icij offshore leaks database have broken the law or otherwise acted improperly. There are legitimate uses for offshore companies and trusts. Paradise papers offshore data leak reveals financial secrets. The panama papers link up direct and indirect offshore holdings of some 140 current and former world leaders, politicians, public officials and others, disclosing a daytoday, decadebydecade.
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