The icij offshore leaks database includes information on more than 680,000 offshore. Jan 23, 2018 the offshore leaks database is a starting point for investigating activities offshore. Offshore technology oil and gas news and market analysis is using cookies. The referencing of this rp will not substitute the development of a field. Offshore financial industry leak exposes identities of 1,000s of holders of anonymous wealth from around the world david leigh wed. The panama papers the biggest data leak in the history. Documents from the offshore world show how the rich, the famous and corporations use tax havens. Massive data leak in panama reveals money rings of global. Offshore leak names canadas finance minister bill morneau. Massive data leak in panama reveals money rings of global leaders. Data journalist, kim prince, looks at the rise of offshore leaks. What are the paradise papers and what do they tell us. A guide to quantitative risk assessment for offshore.
The data reveal details of secret offshore companies linked to families and associates of egypts former president hosni. Massive data leak reveals offshore money hidden by world. Another top offshore law firm confirms data breach. 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. 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. Paradise papers offshore data leak reveals financial. Revolutionizing investigative journalism with open data. Offshore companies icij useful data news home edjnet. Find out whos behind almost 500000 offshore companies, foundations and trusts from the panama papers, the offshore leaks and the bahamas leaks. This database is powered by neo4j, a graph database that structures data in nodes the icons you see in.
Data hack at appleby rattles indians with offshore accounts. Apr 03, 2016 massive data leak in panama reveals money rings of global leaders. These documents detail applicable requirements for certification and classification by bureau veritas. The data from the four investigations offshore leaks, panama papers, bahamas leaks and paradise papers is available for download. There are five main datasets that this package provides. Leaks reveal secrets of the rich who hide cash offshore uk. Ashtead wins further barents sea template installation work. 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 paradise papers show how eu member states use fiscal trickery to deny their neighbors muchneeded tax revenues. Providence takes steps to galvanize barryroe development offshore ireland. This recommended practice rp provides recommendations for successful planning, design, integration and operation of leak detection technology in offshore fields for hydrocarbon production. Icij talend realtime open source data integration software.
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. Massive document leak reveals offshore accounts of world leaders. Panama law firms leaked files detail offshore accounts. The second looked at the networks and metadata in the database the offshore leaks database is a starting point for investigating activities offshore. 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. 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. How to download this database icij offshore leaks database. Even larger than the nsa wires leak in 20, the panama papers includes 2. Stay focused on your inside perimeter while we watch the outside. This provides the datasets from the icij offshore leaks database from the panama papers.
The panama papers biggest leak in history exposes global. How to investigate companies found in the offshore leaks. 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. You may download an archive in zip or torrent format. 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. Panama law firms leaked files detail offshore accounts tied. Icij has published data on more than 680,000 entities as well as 600,000 directors and shareholders. The massive panama papers data leak explained computerworld. Leak frequency modelling safeti leak frequency data dnv gl.
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. 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. 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. 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. If you continue using our website, well assume that you are happy to receive all cookies on this website. There are legitimate uses for offshore companies and trusts. 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. 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. 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. Costantinos kyriakopoulos icij offshore leaks database.
The panama papers the biggest data leak in the history of. A list of over 210,000 offshore companies across 21 jurisdictions. 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. Yet, in order to to investigate comprehensively you might need. This is at least as damaging to eu cohesion as the nationalism and lack of solidarity displayed when it comes to redistributing refugees. The latest leak from the icij details 175,000 bahamian companies registered between 1990 and 2016.
The first installment was how to search the offshore leaks database by location. Besides that data, this package is available under gpl3. Trust in politics is at an alltime low as multinational tax avoidance reaches new heights. In this live webinar, the head of the international consortium of investigations and his colleagues will discuss their pioneering and controversial. Icij releases paradise papers data from appleby icij. 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. 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. You will be the first informed about your data leaks so you can take actions quickly. Offshore data processing entry saves a huge amount of money.
Rules and rule notes nr are technical publications related to marine units andor specific equipment for marine and offshore units. 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. Always cite the international consortium of investigative journalists when using this data. Shell, itech 7 collaborating on subsea digitalization. There are more than 1,400gb of data, containing about. 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. Five months after the panama papers exposed the offshore dealings of government leaders and influential people, a new leak of 1. Download data the icij offshore leaks database is licensed under the open database license and 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. Theres thousands of canadians linked to companies there, but one stood out francis morneau william. The panama papers and lessons learned from years of. Siemens upgrading jackup for offshore middle east service.
The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories. The latest offshore data leak pries open the door on the wheeling and dealing of the superrich and major corporations. Nov 06, 2017 the paradise papers leak is about one thing. The icij offshore leaks database is headed with the cautionary paragraph. China, and india, have used offshore companies to hide income and avoid paying taxes.
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. The name probably doesnt ring a bell, but bill morneau is the same guy in charge of overseeing our banking regulations. Icij grants open access to panama papers offshore data through. Offshore technology oil and gas news and market analysis. The paradise papers data leak is about growing inequality. 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. At the dawn of the third decade of the 21st century, something inevitable is brewing. Turn unforseen threats into a proactive cybersecurity strategy. Thanks to yet another massive data leak, the world has been gifted more secretive information about how the rich move their. The data reveal details of secret offshore companies linked to families and. Leakwatch scans the internet to detect if some exposed information requires your attention. The data released today involves the basic building blocks of offshore companies.
The data primarily comprises emails, pdf files, photo files, and excerpts of an internal mossack fonseca database. Alds has been designed to continuously and automatically detect and localise oil. 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 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. Offshore leaks is a report disclosing details of,000 offshore accounts in april 20. Future versions of this package may soon include other data from the panama papers besides the offshore leaks dataset. So instead of trying to conduct data entry services inhouse, it is best to outsource it. 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. 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.
The data the panama papers include approximately 11. 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. Bureau veritas provides a collection of more than 140 technical documents freely available for download. Failure frequency guidance by dnv gl old account issuu.
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. Leaks reveal secrets of the rich who hide cash offshore. The icij offshore leaks database is licensed under the open database license and its contents under creative commons attributionsharealike license. 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. 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. 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.
The referencing of this rp will not substitute the development of a field specific leak detection strategy, but is rather an element in one. Nov 10, 2017 there are more than 1,400gb of data, containing about. It is possible to explore details on trusts and offshore structures including data on company owners, proxies and intermediaries. 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. Leak frequency data simplifies complex calculations and an easytouse, proven and efficient way to calculate leak frequency data. Multiple leaks, a massive data set and absolute secrecy. Panama papers leak spells danger for offshore tax havens. Investigative journalists icij has just released the panama papers offshore data on a neo4j powered application. This dataset was constructed by the international consortium of investigative journalists and available here under the creative commons attributionsharealike license. 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. Another top offshore law firm confirms data breach appleby is preparing clients for a potential leak of confidential information hacked in 2016. The newspaper shared them with the international consortium of investigative journalists, and a network of more than 380 journalists. The data covers nearly 80 years up to 2016 and links to people and. Leakwatch spot your data leaks before someone else does.
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