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The Panama Papers oneworld-publications.com Panama papers case study 1. The Panama Papers is the largest financial data leak in history It covers nearly 40 years, from the late 1970s through the end of 2015 214,488 offshore accounts revealed across 200+ countries The leaked documents illustrate how wealthy individuals and public officials are able to keep personal financial information
Panama Papers — Wikipédia
Panama Papers Archives ICIJ. At this juncture, the raw Panama Papers records are not available to the public. (ICIJ has several other projects where they've made queryable databases with visualizations available, but those apparently aren't the Panama Papers documents.) The f..., As with the Panama Papers, the Paradise Papers are being reported on by dozens of newsrooms and the International Consortium of Investigative Journalists.. The Guardian has summarized some of the revelations already published. • Extensive offshore dealings by Donald Trump’s cabinet members, advisers and donors, including substantial payments from a firm co-owned by Vladimir Putin’s son.
Find out who’s 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. The Laundromat, a new film by Steven Soderbergh and boasting an all-star cast including Meryl Streep and Gary Oldman, places the story of the Panama Papers at its centre. More than three years on from the Panama Papers, their impact has been profound. But, arguably, the biggest impact of the exposé
1. The Biggest Financial Leak in History The Panama Papers Leak DESIGNED BY 2. What is it? DESIGNED BY 3. 2.6TB of data from Mossack Fonseca’s database 11.5M documents exposed 214,488 offshore accounts revealed across 200+ countries The Panama Papers is the largest financial data leak in history. It covers nearly 40 years, from the late 03/04/2016 · I'm looking hard online, and I can't find the panama papers for download. But journalists across the world have access to it. Anyone have any idea how to obtain it? It's a few terabytes, which seems intimidating, but it takes about a day to process petabytes on AWS. To find the names of people involved, we would need to run a PoS tagger in a
Panama Papers Publication 3 avril 2016 Ancienneté des documents Années 1970 - 2016 Éditeurs clés Süddeutsche Zeitung ICIJ Lanceur d'alerte John Doe Objet Société écran Évasion fiscale Personnes et entités impliquées Liste des personnes citées dans les Panama Papers Site web panamapapers.icij.org modifier Les Panama Papers (« documents panaméens » en français ) désignent la This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. ICIJ published the following disclaimer with regard to the data provided: "There are legitimate uses for offshore
Find out who’s 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. Analyzing the Panama Papers with Neo4j: Data Models, Queries & More Michael Hunger & William Lyon , Developer Relations Apr 08, 2016 8 mins read As the world has seen , the International Consortium of Investigative Journalists (ICIJ) has exposed highly connected networks of offshore tax structures used by the world’s richest elites.
вЂWith precision and purpose, The Panama Papers is what "Follow the Money” means.' - Bob Woodward, The Washington Post вЂBringing such a major story to book form in such a short time (and then translating it from the original German) is a challenge, but this text serves as an excellent explanation of the investigative work and the findings 15/06/2011В В· The Pentagon Papers, officially titled "Report of the Office of the Secretary of Defense Vietnam Task Force", was commissioned by Secretary of Defense Robert McNamara in 1967.
Download Panama papers - pantheonsorbonne.fr book pdf free download link or read online here in PDF. Read online Panama papers - pantheonsorbonne.fr book pdf free download link book now. All books are in clear copy here, and all files are secure so don't worry about it. This site is like a library, you could find million book here by using Reporting on the Panama Papers has won journalists around the world many prizes – but it has also gotten them into a lot of trouble. This is the painful summary of a year that saw 5000 publications from 400 journalists from 80 countries read now... Panama Papers Wins Pulitzer Prize
Liste des personnes citГ©es dans les Panama Papers. Sauter Г la navigation Sauter Г la recherche Infographie publiГ©e par Le Monde en avril 2016, montrant une partie des personnalitГ©s 15/06/2011В В· The Pentagon Papers, officially titled "Report of the Office of the Secretary of Defense Vietnam Task Force", was commissioned by Secretary of Defense Robert McNamara in 1967.
At this juncture, the raw Panama Papers records are not available to the public. (ICIJ has several other projects where they've made queryable databases with visualizations available, but those apparently aren't the Panama Papers documents.) The f... No leak. The Panama Papers were not leaked at all. They were handed over to a German media company which probably paid a good price (translation/summary here) for that deal.. This means, the panama papers generate a lot of media attention, and probably already paid off for the SГјddeutsche Zeitung but it wont have much impact as long as the full papers are not completely published at all.
The Panama Papers Graph Database Is Now Available for Download Ryan Boyd , Director of Developer Relations @ Neo4j May 26, 2016 1 min read Editor’s Note: Don’t miss this live webinar with Mar Cabra on how the ICIJ used Neo4j to unravel the Panama Papers happening today (26 May) at 9:00 PDT / … revealed by the Panama papers as it had already been known that offshore firms and tax havens are used by wealthy individuals for the purposes of tax evasion and money laundering.What the research here suggests, however, is that the novelty of the Panama Papers lies in the sheer scale of potential tax evasion linked to such schemes. However, it
Les "Panama Papers", en avril 2016, avaient provoquГ© un choc.Mais ils pouvaient encore laisser croire que les paradis fiscaux Г©taient une anomalie de l’économie. Une zone noire abritant des capitaux douteux, mis Г l’abri par des personnes peu recommandables. вЂWith precision and purpose, The Panama Papers is what "Follow the Money” means.' - Bob Woodward, The Washington Post вЂBringing such a major story to book form in such a short time (and then translating it from the original German) is a challenge, but this text serves as an excellent explanation of the investigative work and the findings
concernant les «Panama Papers » (documents 14034, 14045 et 14047) avec celle intitulée «Pour une lutte efficace contre les dégâts de l’argent sale» ( doc. 13150) et a entériné ma nomination en tant que rapporteur. Après une audition tenue à Paris le 15 mars 2016 avec deux experts (MM. John Ringguth et . . Papers. In a further sign that the Panama Papers will have a long media shelf-life, a Panama Papers film is reported to be in the works from Netflix. As such, the Panama Papers will continue to present challenges for companies who have had direct or indirect dealings with the offshore companies and their owners identified in the Panama Papers
"Paradise Papers" les enseignements de ces
Where can I download the Panama Papers documents and. Analyzing the Panama Papers with Neo4j: Data Models, Queries & More Michael Hunger & William Lyon , Developer Relations Apr 08, 2016 8 mins read As the world has seen , the International Consortium of Investigative Journalists (ICIJ) has exposed highly connected networks of offshore tax structures used by the world’s richest elites., 15/06/2011 · The Pentagon Papers, officially titled "Report of the Office of the Secretary of Defense Vietnam Task Force", was commissioned by Secretary of Defense Robert McNamara in 1967..
La liste des noms français cités dans les "Panama
Panama Papers All articles by SГјddeutsche Zeitung. The journalists gave the leaked files a name. They were the Panama Papers. The name was a conscious echo of the Pentagon Papers: volumes of secret documents leaked in 1971 by Daniel Ellsberg that lifted the lid on the US war in Vietnam. I found myself back in the Guardian’s investigations вЂbunker’. Actually, it had a bucolic view of https://es.wikipedia.org/wiki/Paradise_Papers Liste des personnes citГ©es dans les Panama Papers. Sauter Г la navigation Sauter Г la recherche Infographie publiГ©e par Le Monde en avril 2016, montrant une partie des personnalitГ©s.
Analyzing the Panama Papers with Neo4j: Data Models, Queries & More Michael Hunger & William Lyon , Developer Relations Apr 08, 2016 8 mins read As the world has seen , the International Consortium of Investigative Journalists (ICIJ) has exposed highly connected networks of offshore tax structures used by the world’s richest elites. 15/06/2011 · The Pentagon Papers, officially titled "Report of the Office of the Secretary of Defense Vietnam Task Force", was commissioned by Secretary of Defense Robert McNamara in 1967.
About this database. 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 data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories. Les "Panama Papers", en avril 2016, avaient provoqué un choc.Mais ils pouvaient encore laisser croire que les paradis fiscaux étaient une anomalie de l’économie. Une zone noire abritant des capitaux douteux, mis à l’abri par des personnes peu recommandables.
About this database. 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 data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories. 1. The Biggest Financial Leak in History The Panama Papers Leak DESIGNED BY 2. What is it? DESIGNED BY 3. 2.6TB of data from Mossack Fonseca’s database 11.5M documents exposed 214,488 offshore accounts revealed across 200+ countries The Panama Papers is the largest financial data leak in history. It covers nearly 40 years, from the late
Liste des personnes citées dans les Panama Papers. Sauter à la navigation Sauter à la recherche Infographie publiée par Le Monde en avril 2016, montrant une partie des personnalités The Complete List of People Named in Panama Papers Disclaimer : The information listed in this document is may contain errors and ProPakistani cannot be held accountable in case someone’s name
Analyzing the Panama Papers with Neo4j: Data Models, Queries & More Michael Hunger & William Lyon , Developer Relations Apr 08, 2016 8 mins read As the world has seen , the International Consortium of Investigative Journalists (ICIJ) has exposed highly connected networks of offshore tax structures used by the world’s richest elites. The Panama Papers Graph Database Is Now Available for Download Ryan Boyd , Director of Developer Relations @ Neo4j May 26, 2016 1 min read Editor’s Note: Don’t miss this live webinar with Mar Cabra on how the ICIJ used Neo4j to unravel the Panama Papers happening today (26 May) at 9:00 PDT / …
03/04/2016 · I'm looking hard online, and I can't find the panama papers for download. But journalists across the world have access to it. Anyone have any idea how to obtain it? It's a few terabytes, which seems intimidating, but it takes about a day to process petabytes on AWS. To find the names of people involved, we would need to run a PoS tagger in a 1. The Biggest Financial Leak in History The Panama Papers Leak DESIGNED BY 2. What is it? DESIGNED BY 3. 2.6TB of data from Mossack Fonseca’s database 11.5M documents exposed 214,488 offshore accounts revealed across 200+ countries The Panama Papers is the largest financial data leak in history. It covers nearly 40 years, from the late
Papers. In a further sign that the Panama Papers will have a long media shelf-life, a Panama Papers film is reported to be in the works from Netflix. As such, the Panama Papers will continue to present challenges for companies who have had direct or indirect dealings with the offshore companies and their owners identified in the Panama Papers The Complete List of People Named in Panama Papers Disclaimer : The information listed in this document is may contain errors and ProPakistani cannot be held accountable in case someone’s name
revealed by the Panama papers as it had already been known that offshore firms and tax havens are used by wealthy individuals for the purposes of tax evasion and money laundering.What the research here suggests, however, is that the novelty of the Panama Papers lies in the sheer scale of potential tax evasion linked to such schemes. However, it The Panama Papers Graph Database Is Now Available for Download Ryan Boyd , Director of Developer Relations @ Neo4j May 26, 2016 1 min read Editor’s Note: Don’t miss this live webinar with Mar Cabra on how the ICIJ used Neo4j to unravel the Panama Papers happening today (26 May) at 9:00 PDT / …
At this juncture, the raw Panama Papers records are not available to the public. (ICIJ has several other projects where they've made queryable databases with visualizations available, but those apparently aren't the Panama Papers documents.) The f... The journalists gave the leaked files a name. They were the Panama Papers. The name was a conscious echo of the Pentagon Papers: volumes of secret documents leaked in 1971 by Daniel Ellsberg that lifted the lid on the US war in Vietnam. I found myself back in the Guardian’s investigations вЂbunker’. Actually, it had a bucolic view of
The journalists gave the leaked files a name. They were the Panama Papers. The name was a conscious echo of the Pentagon Papers: volumes of secret documents leaked in 1971 by Daniel Ellsberg that lifted the lid on the US war in Vietnam. I found myself back in the Guardian’s investigations вЂbunker’. Actually, it had a bucolic view of The Panama Papers affect the image of Panama in an unfair manner and have come to light not as the result of an investigation, but of a hack, said Adolfo Linares, president of the Chamber of Commerce, Industries and Agriculture of Panama (Cciap). The Colegio Nacional de Abogados de Panama (CNA) urged the government to sue.
Two years after the original Panama Papers leaks, the German daily Süddeutsche Zeitung has received a fresh trove of leaked documents from Mossack Fonseca, the now-defunct Panamanian law firm. To analyze and report on the new data, the International Consortium of Investigative Journalists (ICIJ Les "Panama Papers", en avril 2016, avaient provoqué un choc.Mais ils pouvaient encore laisser croire que les paradis fiscaux étaient une anomalie de l’économie. Une zone noire abritant des capitaux douteux, mis à l’abri par des personnes peu recommandables.
How to download this database ICIJ Offshore Leaks Database
Liste des personnes citées dans les Panama Papers. Download Panama papers - pantheonsorbonne.fr book pdf free download link or read online here in PDF. Read online Panama papers - pantheonsorbonne.fr book pdf free download link book now. All books are in clear copy here, and all files are secure so don't worry about it. This site is like a library, you could find million book here by using, The Panama Papers. One of the biggest leaks in journalistic history reveals the secretive offshore companies used to hide wealth, evade taxes and commit fraud by ….
Panama papers case study SlideShare
A Look Inside The Paradise Papers 1A. In recent weeks, U.S. prosecutors and defense attorneys representing men charged with financial crimes arising from the Panama Papers have sparred over definitions, …, Two years after the original Panama Papers leaks, the German daily Süddeutsche Zeitung has received a fresh trove of leaked documents from Mossack Fonseca, the now-defunct Panamanian law firm. To analyze and report on the new data, the International Consortium of Investigative Journalists (ICIJ.
revealed by the Panama papers as it had already been known that offshore firms and tax havens are used by wealthy individuals for the purposes of tax evasion and money laundering.What the research here suggests, however, is that the novelty of the Panama Papers lies in the sheer scale of potential tax evasion linked to such schemes. However, it 1. The Biggest Financial Leak in History The Panama Papers Leak DESIGNED BY 2. What is it? DESIGNED BY 3. 2.6TB of data from Mossack Fonseca’s database 11.5M documents exposed 214,488 offshore accounts revealed across 200+ countries The Panama Papers is the largest financial data leak in history. It covers nearly 40 years, from the late
05/04/2016 · DatabaseLink: http://tinyurl.com/jsh8uqt These are the full database and files journalist use. There are over 2.6 terabytes of data. You can'not download the... The Panama Papers. One of the biggest leaks in journalistic history reveals the secretive offshore companies used to hide wealth, evade taxes and commit fraud by …
The Laundromat, a new film by Steven Soderbergh and boasting an all-star cast including Meryl Streep and Gary Oldman, places the story of the Panama Papers at its centre. More than three years on from the Panama Papers, their impact has been profound. But, arguably, the biggest impact of the exposé Police in Panama arrested the founders of Mossack Fonseca, the law firm at the center of the Panama Papers scandal, on money laundering charges Thursday after authorities raided the firm’s headquarters as part of investigations into Brazil’s largest-ever bribery scandal.
The Panama Papers affect the image of Panama in an unfair manner and have come to light not as the result of an investigation, but of a hack, said Adolfo Linares, president of the Chamber of Commerce, Industries and Agriculture of Panama (Cciap). The Colegio Nacional de Abogados de Panama (CNA) urged the government to sue. Find out who’s 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.
Download full-text PDF. Panama Papers and the dilemma of global financial transparency. Article (PDF Available) in Modern Research in Catalysis 1(2) В· April 2018 with 8,097 Reads How we measure About this database. 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 data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
The journalists gave the leaked files a name. They were the Panama Papers. The name was a conscious echo of the Pentagon Papers: volumes of secret documents leaked in 1971 by Daniel Ellsberg that lifted the lid on the US war in Vietnam. I found myself back in the Guardian’s investigations вЂbunker’. Actually, it had a bucolic view of jurisdictions such as Bermuda, Cyprus, Panama, BVI, the Cayman Islands and the Isle of Man. • In the Panama Papers, Nordea was shown to have helped hundreds of its customers to set up tax-sheltered companies in offshore accounts. • In the Paradise Papers, Nordea was shown to have lent a significant amount of money to customers based in tax
Les "Panama Papers", en avril 2016, avaient provoqué un choc.Mais ils pouvaient encore laisser croire que les paradis fiscaux étaient une anomalie de l’économie. Une zone noire abritant des capitaux douteux, mis à l’abri par des personnes peu recommandables. 15/06/2011 · The Pentagon Papers, officially titled "Report of the Office of the Secretary of Defense Vietnam Task Force", was commissioned by Secretary of Defense Robert McNamara in 1967.
The journalists gave the leaked files a name. They were the Panama Papers. The name was a conscious echo of the Pentagon Papers: volumes of secret documents leaked in 1971 by Daniel Ellsberg that lifted the lid on the US war in Vietnam. I found myself back in the Guardian’s investigations вЂbunker’. Actually, it had a bucolic view of Papers. In a further sign that the Panama Papers will have a long media shelf-life, a Panama Papers film is reported to be in the works from Netflix. As such, the Panama Papers will continue to present challenges for companies who have had direct or indirect dealings with the offshore companies and their owners identified in the Panama Papers
Panama papers case study 1. The Panama Papers is the largest financial data leak in history It covers nearly 40 years, from the late 1970s through the end of 2015 214,488 offshore accounts revealed across 200+ countries The leaked documents illustrate how wealthy individuals and public officials are able to keep personal financial information The Panama Papers affect the image of Panama in an unfair manner and have come to light not as the result of an investigation, but of a hack, said Adolfo Linares, president of the Chamber of Commerce, Industries and Agriculture of Panama (Cciap). The Colegio Nacional de Abogados de Panama (CNA) urged the government to sue.
The Panama Papers Graph Database Is Now Available for Download Ryan Boyd , Director of Developer Relations @ Neo4j May 26, 2016 1 min read Editor’s Note: Don’t miss this live webinar with Mar Cabra on how the ICIJ used Neo4j to unravel the Panama Papers happening today (26 May) at 9:00 PDT / … revealed by the Panama papers as it had already been known that offshore firms and tax havens are used by wealthy individuals for the purposes of tax evasion and money laundering.What the research here suggests, however, is that the novelty of the Panama Papers lies in the sheer scale of potential tax evasion linked to such schemes. However, it
Panama Papers Archives ICIJ. Find out who’s 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., The Panama Papers and the International Battle Against Tax Havens: Les-sons for the EU Published Apr 11, 2016 by Mattias Vermeiren and Wouter Lips Introduction On April the 3rd, 2.4 terabyte of data from the Panamanian lawyer’s office Mossack Fonseca were made public. The collaborative work of the International Consortium of Investigative.
List of people named in the Panama Papers Wikipedia
вЂThe biggest leak in the history of data journalism. La fuite Г l’origine des В« Panama papers В» est une immense base de donnГ©es sur laquelle 109 mГ©dias internationaux ont travaillГ© pendant prГЁs d’un an., In recent weeks, U.S. prosecutors and defense attorneys representing men charged with financial crimes arising from the Panama Papers have sparred over definitions, ….
(PDF) THE PANAMA PAPERS A Discussion of Some Ethical Issues
(PDF) THE PANAMA PAPERS A Discussion of Some Ethical Issues. Analyzing the Panama Papers with Neo4j: Data Models, Queries & More Michael Hunger & William Lyon , Developer Relations Apr 08, 2016 8 mins read As the world has seen , the International Consortium of Investigative Journalists (ICIJ) has exposed highly connected networks of offshore tax structures used by the world’s richest elites. https://de.wikipedia.org/wiki/Panama The Complete List of People Named in Panama Papers Disclaimer : The information listed in this document is may contain errors and ProPakistani cannot be held accountable in case someone’s name.
21/05/2016 · Read "Panama Papers het verhaal van een wereldwijde onthulling" by Bastian Obermayer available from Rakuten Kobo. Sign up today and get $5 off your first purchase. (john doe): Hallo. Hier John Doe. Geïnteresseerd in data? Ik deel ze graag. [obermayer]: Hallo daar. Ik ben erg geïntere... Panama Papers Publication 3 avril 2016 Ancienneté des documents Années 1970 - 2016 Éditeurs clés Süddeutsche Zeitung ICIJ Lanceur d'alerte John Doe Objet Société écran Évasion fiscale Personnes et entités impliquées Liste des personnes citées dans les Panama Papers Site web panamapapers.icij.org modifier Les Panama Papers (« documents panaméens » en français ) désignent la
Two years after the original Panama Papers leaks, the German daily SГјddeutsche Zeitung has received a fresh trove of leaked documents from Mossack Fonseca, the now-defunct Panamanian law firm. To analyze and report on the new data, the International Consortium of Investigative Journalists (ICIJ About this database. 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 data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
21/05/2016В В· Read "Panama Papers het verhaal van een wereldwijde onthulling" by Bastian Obermayer available from Rakuten Kobo. Sign up today and get $5 off your first purchase. (john doe): Hallo. Hier John Doe. GeГЇnteresseerd in data? Ik deel ze graag. [obermayer]: Hallo daar. Ik ben erg geГЇntere... Download full-text PDF. Panama Papers and the dilemma of global financial transparency. Article (PDF Available) in Modern Research in Catalysis 1(2) В· April 2018 with 8,097 Reads How we measure
Nearly two years since the release of the Panama Papers and now with the release of the Paradise Papers the UK government has done nothing to tackle corruption. Not only has it failed to deliver on its commitments to tackle the root causes of tax evasion, corruption and money laundering. It needs to strengthen its efforts to make good on its The Complete List of People Named in Panama Papers Disclaimer : The information listed in this document is may contain errors and ProPakistani cannot be held accountable in case someone’s name
Reporting on the Panama Papers has won journalists around the world many prizes – but it has also gotten them into a lot of trouble. This is the painful summary of a year that saw 5000 publications from 400 journalists from 80 countries read now... Panama Papers Wins Pulitzer Prize Analyzing the Panama Papers with Neo4j: Data Models, Queries & More Michael Hunger & William Lyon , Developer Relations Apr 08, 2016 8 mins read As the world has seen , the International Consortium of Investigative Journalists (ICIJ) has exposed highly connected networks of offshore tax structures used by the world’s richest elites.
Reporting on the Panama Papers has won journalists around the world many prizes – but it has also gotten them into a lot of trouble. This is the painful summary of a year that saw 5000 publications from 400 journalists from 80 countries read now... Panama Papers Wins Pulitzer Prize Download Panama papers - pantheonsorbonne.fr book pdf free download link or read online here in PDF. Read online Panama papers - pantheonsorbonne.fr book pdf free download link book now. All books are in clear copy here, and all files are secure so don't worry about it. This site is like a library, you could find million book here by using
The journalists gave the leaked files a name. They were the Panama Papers. The name was a conscious echo of the Pentagon Papers: volumes of secret documents leaked in 1971 by Daniel Ellsberg that lifted the lid on the US war in Vietnam. I found myself back in the Guardian’s investigations вЂbunker’. Actually, it had a bucolic view of Two years after the original Panama Papers leaks, the German daily SГјddeutsche Zeitung has received a fresh trove of leaked documents from Mossack Fonseca, the now-defunct Panamanian law firm. To analyze and report on the new data, the International Consortium of Investigative Journalists (ICIJ
Analyzing the Panama Papers with Neo4j: Data Models, Queries & More Michael Hunger & William Lyon , Developer Relations Apr 08, 2016 8 mins read As the world has seen , the International Consortium of Investigative Journalists (ICIJ) has exposed highly connected networks of offshore tax structures used by the world’s richest elites. As with the Panama Papers, the Paradise Papers are being reported on by dozens of newsrooms and the International Consortium of Investigative Journalists.. The Guardian has summarized some of the revelations already published. • Extensive offshore dealings by Donald Trump’s cabinet members, advisers and donors, including substantial payments from a firm co-owned by Vladimir Putin’s son
Panama papers case study 1. The Panama Papers is the largest financial data leak in history It covers nearly 40 years, from the late 1970s through the end of 2015 214,488 offshore accounts revealed across 200+ countries The leaked documents illustrate how wealthy individuals and public officials are able to keep personal financial information This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. ICIJ published the following disclaimer with regard to the data provided: "There are legitimate uses for offshore
In recent weeks, U.S. prosecutors and defense attorneys representing men charged with financial crimes arising from the Panama Papers have sparred over definitions, … In recent weeks, U.S. prosecutors and defense attorneys representing men charged with financial crimes arising from the Panama Papers have sparred over definitions, …
About this database. 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 data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories. No leak. The Panama Papers were not leaked at all. They were handed over to a German media company which probably paid a good price (translation/summary here) for that deal.. This means, the panama papers generate a lot of media attention, and probably already paid off for the SГјddeutsche Zeitung but it wont have much impact as long as the full papers are not completely published at all.
