What is ICIJ database?

Since 2013, ICIJ has worked steadily to incorporate data from each successive leak into the Offshore Leaks Database. The database has grown eight-fold since it first launched and now contains information on more than 800,000 corporations, trusts and and other entities.

Can I download Panama papers?

To answer the question more directly, the Panama Papers including 11.5 million documents and 2.6 TiB in size can not be downloaded anywhere.

What are Panama papers and Paradise papers?

Although more papers were leaked with Paradise, it pails in comparison to Panama in terms of terabytes of data leaked. However, the Paradise Papers were much more complex, according to Gerard Ryle, who oversees ICIJ journalists. Using offshore accounts is not illegal, and there are many valid reasons to use them.

What is Panama papers search?

The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca. The documents were released on April 3, 2016, by the German newspaper Süddeutsche Zeitung (SZ), dubbing them the “Panama Papers.”

What is offshore leak database?

The ICIJ Offshore Leaks Database is a database of millions. of documents regarding offshore creation activities in tax- heaven territories and collected by the International Con- sortium of Investigative Journalists (ICIJ).

What is Icij offshore leaks database?

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 territories, mainly for hiding their assets.

What does Icij stand for?

International Consortium of Investigative Journalists
International Consortium of Investigative Journalists – ICIJ.

What are the Panama Papers 2021?

The Pandora Papers are a 2021 leak nearly 12 million documents incriminating hundreds of global politicians and wealthy elite for tax avoidance and corruption. The papers details how such individuals sheltered money in offshore accounts, shell companies, and real estate investments.

What is Pandora Papers vs Panama Papers?

In terms of raw size, the Pandora Papers leak, at 2.94 terabytes, is bigger than both Panama Papers (2.6 terabytes) and Paradise Papers (1.4 terabytes). If you go by the number of files, the Paradise Papers had more — 13.4 million files, compared to Pandora’s 11.9 million. But there’s more to this leak than just size.

Who leaked the Panama Papers 2021?

In October 2021, the International Consortium of Investigative Journalists (ICIJ) leaked 11.9 million files that contained names of politicians, businessmen and celebrities from more than 200 countries and territories who are suspected of stashing away foreign exchange abroad and laundering it.

Who did the Panama Papers expose?

500 Indians In The Club The Panama Papers exposed alleged illegal properties worth around Rs 20,078 crore of 500 Indians who were named in the documents. After the papers were published in 2016, the authorities came to know about the tax evasion by the accused and their alleged illegal entities.

Where is the headquarter of Icij?

Washington DC, United
The headquarters of the ICIJ is located at Washington DC, United States.

What is offshore database?

Abstract. 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 territories, mainly for hiding their assets.

Who funds the ICIJ?

ICIJ is fully funded by donations. You can read more about our supporters here, and explore the impact of our work here. ICIJ encourages tips, leaks and story ideas from the public, whistleblowers, as well as from outstanding investigative journalists interested in collaborating with us.

What is the difference between the Pandora Papers and the Panama Papers?

The Panama Papers report was prepared from documents from only one Mossack Fonseca company, but the Pandora Papers case involved 14 such companies. The data of investigation of 27 thousand companies has been included in Pandora Papers, in which 29 thousand people have proprietary rights.

What is the difference between Panama Papers and Pandora Papers?

What’s the difference between Pandora Papers and Panama Papers? Size, scale, scope. While the Panama Papers was based on the files of a single offshore services provider, the Pandora Papers records come from 14.

Who owns Pandora Papers?

The family of Kenya’s President Uhuru Kenyatta secretly owned a network of offshore companies for decades, according to a huge leak of financial papers. The Pandora Papers – 12 million files – is the biggest such leak in history.

What is Taxhaven country?

A tax haven, or “offshore financial center,” is a country (or state) in which foreign investors pay taxes at an abnormally low rate, possibly even zero. By shifting their funds into or through tax havens, businesses and other investors can avoid paying taxes in high-tax countries.

What is Panama Papers leak Indian?

The Panama Papers exposed alleged illegal properties worth around Rs 20,078 crore of 500 Indians who were named in the documents. After the papers were published in 2016, the authorities came to know about the tax evasion by the accused and their alleged illegal entities.

WHO released Pandora Papers?

the ICIJ
In October 2021, the ICIJ released the Pandora Papers to the media and general public, consisting of nearly 12 million files filling almost 3 terabytes of data.

Which celebrities were named in the Panama Papers?

Media personalitiesEdit

• Paul McGuinness, Irish manager of Irish rock group U2.
• Bertín Osborne, Spanish singer and TV personality.
• Pedro Almodóvar, Spanish film director, screenwriter, producer and former actor.
• Agustín Almodóvar, Spanish film producer and younger brother of filmmaker Pedro Almodóvar.

What is the Offshore Leaks Database?

The Offshore Leaks Database gives ICIJ an opportunity to reach journalists and regular citizens in every corner of the world, particularly in countries most affected by corruption and backroom deals. ICIJ believes many of the best stories may come from crowdsourcing, when readers explore…

What is the license for the ICIJ Offshore Leaks Database?

The ICIJ Offshore Leaks Database is licensed under the Open Database License and its contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data.

How many offshore companies are there in the Pandora papers?

Find out who’s behind more than 800,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, Bahamas Leaks , Panama Papers and Offshore Leaks investigations. Explore the offshore connections of world leaders, politicians and their relatives and associates.