ICIJ Leaks: Explosive Habibie-Shanaz Connection!

This 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. The international consortium of. The data comes directly from the leaked files icij has received in connection with various investigations and each dataset encompasses a defined time period specified in the database.

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Apr 9, 2013 · nine of indonesia’s 11 richest families have found shelter in tropical tax havens, holding ownership of more than 190 offshore trusts and companies, secret records obtained by. This 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. Apr 2, 2013 · the leaked files provide facts and figures — cash transfers, incorporation dates, links between companies and individuals — that illustrate how offshore financial secrecy has. This 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.

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The offshore leaks data is current through 2010. Explore the offshore connections of world leaders, politicians and their relatives and associates. The icij offshore leaks database is. Apr 3, 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 companies.

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