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million documents, shell companies: The Panama Papers are the The data primarily comprises e-mails, pdf files, photo files, and excerpts of an. The original revelations from the Panama Papers leak were handled by a select group of news organizations. But if you've ever wanted to. The data from the four investigations (Offshore Leaks, Panama Papers, Bahamas Leaks and Paradise Papers) is available for download. You'll be able to.

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This is a partial list of people named in the Panama Papers as shareholders, directors and Print/export. Create a book · Download as PDF · Printable version. embourg Leaks, Panama Papers and only recently, the Para- can be found here: Rank. Country. PDF | The Panama Papers, or as they are commonly called the Panama Leaks, are around 12 million documents that contain vastly discrete.

These shell companies enable their owners to cover up their business dealings, no matter how shady. In the months that followed, the number of documents continued to grow far beyond the original leak. Ultimately, SZ acquired about 2. The source wanted neither financial compensation nor anything else in return, apart from a few security measures. The data provides rare insights into a world that can only exist in the shadows.

Panama papers online database

It is unacceptable that EU countries haggle over names of countries on the EU blacklist for tax havens in the back room. The Inquiry Committee is calling on the EU Commission to provide stronger protection for whistleblowers.

Papers pdf panama

The murder of Daphne Caruana Galizia has shown in the worst way how much money launderers and tax evaders fear the investigative work of whistleblowers and journalists. We need to give encouragement to courageous people like Galizia.

About the Panama Papers

In the end, the Inquiry Committee has even shown political courage to clearly state the responsibility of the governments of Malta, Luxembourg, Cyprus and the United Kingdom for money laundering and tax dumping. The Christian Democrats tried to maintain the support for self-regulation by lawyers, tax advisors and notaries but were voted down.

Papers pdf panama

As much as there is public supervision against financial crime for banks there must also be public supervision for liberal professions. An important conclusion of the Inquiry Committee is that the clearing of the mud of financial crime is by no means complete.

[PDF] Do Banks Aid and Abet Asset Concealment : Evidence from the Panama Papers - Semantic Scholar

The work of the committee has been massively hampered. Many responsible companies and politicians refused to appear in front of the Parliament.

The Council and the member states kept key documents shut away. We, members of the Inquiry Committee, were obliged to keep away from the public all our findings from important but secret documents.

Papers pdf panama

The compromise also mentions that in LU many offshore companies were set up purely to circumvent the withholding tax31 notes that greater transparency over the identity of UBOs through the establishment of public registers would act as a deterrent to misconduct. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information.

If you find an error in the database please get in touch with us.

You can download a raw copy of the database here. ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations.

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Tweet Facebook Linkedin Email. Donate to ICIJ. Help us continue investigating important global issues. Won't you join us today? Donate now.

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More about donations. Please bear in mind that the archive is large, so if you know how to use BitTorrent, we encourage you to use it: The Offshore Leaks graph data Neo4j Graph Database, the engine powering the graph ICIJ Explorer, an easy-to-use data exploration application Neo4j Browser, an advanced tool for data query and analysis A guide that explains how to use Neo4j and examples to search in it After downloading and launching Neo4j Desktop for ICIJ, all the required components and datasets are available.

Pdf panama papers

Download the right Neo4j Desktop executable from the following links: Watch this video to learn more about this graph database software: Disclaimer There are legitimate uses for offshore companies and trusts. Please read the statement below before searching There are legitimate uses for offshore companies and trusts.