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Offshore data leaks

Webb5 nov. 2024 · In all, the offshore ties of more than a dozen Trump advisers, cabinet members and major donors appear in the leaked data. About half the 13.4 million Paradise Papers files come from Appleby...

ICIJ Offshore Leaks Database Tutorial - YouTube

WebbThis ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2024 and link to people and companies in more than 200 countries and territories. Webb13 dec. 2024 · The Paradise Papers, along with the Panama Papers, contained documents about a web of offshore holdings in tax havens. They were published by the International Consortium of Investigative Journalists.Middle Kingdom was the owner of Buy Together, which in turn owned BeeCrazy, an e-commerce venture that Marszalek had started … do pensioners get free tv licence https://billymacgill.com

The Panama Papers: Exposing the Rogue Offshore Finance Industry

WebbFör 1 dag sedan · "Our latest data, covering 2024, published in our environment report shows that oil mass in produced water fell by 10%," Offshore Energies UK added. … WebbThis ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and … WebbFör 1 dag sedan · The person behind the leak of highly classified documents that found their way to Discord chat servers before spreading on social media sites like Twitter … do pensioners get free train travel in qld

Massive data leak exposes offshore financial secrets CBC News

Category:Leaks Expose Conservative Movement Funders Prince and DeVos …

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Offshore data leaks

Scientists Discover Leak in the Bottom of the Ocean

Webb3 maj 2024 · W hen the International Consortium of Investigative Journalists launched the Offshore Leaks Database in 2013, it received 2 million page views in the first 24 hours … Webb1 feb. 2024 · A series of leaks over the past decade have exposed over 40 million documents related to the secretive offshore financial industry. Information related to over 800,000 offshore financial entities has been …

Offshore data leaks

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WebbThis ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2024 and link to people and companies in more than 200 countries and territories. Webb5 nov. 2024 · There are more than 1,400GB of data, containing about 13.4 million documents. Some 6.8 million come from the offshore legal service provider Appleby …

Webb3 apr. 2016 · A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore … Webb19 okt. 2024 · The ICIJ Offshore Leaks Database represents a large set of relationships between people, companies, and organizations involved in the creation of offshore companies in tax-heaven...

Webb12 juni 2013 · 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 … Webb12 juni 2024 · On May 9, all of the 214,488 offshore entities named in the Panama Papers became searchable via a database on the website of the International Consortium of Investigative Journalists (ICIJ)....

Webb10 okt. 2024 · Offshore Leaks - 2013 What: Records on 10 different offshore tax havens came mostly from two firms providing offshore services. Number of people in data: More than 100,000 people's...

WebbThis ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and … do pensioners have to fill out a tax returnWebbFind out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. The International Consortium of Investigative Journalists ... city of modesto mouWebb26 mars 2006 · The state's Department of Management Services (DMS), which oversees the People First system, estimates that 108,000 current and former state employees may be affected by the data breach, although... city of modesto litt rd