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Offshore leaks is a report disclosing details of 130,000 offshore accounts that came out in april 2013. Some observers have called it the biggest hit against international tax fraud of all times. 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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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. 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. This data covers a portion of offshore entities that were incorporated through portcullis trustnet (now portcullis) and commonwealth trust limited, two offshore service providers investigated. Over a year ago, an anonymous source contacted the süddeutsche zeitung (sz) and submitted encrypted internal documents from mossack fonseca, a panamanian law firm that sells.
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