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Offshore Leaks Database mentions (43)

• What is actually happening with all these disclosures recently? Is something big about to happen which they can no longer cover up any longer?

  At some point people confused "conspiracy theory" (something that should be used to theorize about coordinated malicious actions by people in power...using evidence / reason...you know, like the exhaustive of work of thousands of journalists behind this) with...."I'm just fucking lazy and depressed and want to share my lazy-ass cynical world view (created by being sitting around bitter all day) with other cynical... Source: about 1 year ago

• Reverse searches on what properties a trust owns?

  Also check https://offshoreleaks.icij.org/. Source: about 1 year ago

• Judge rules against Vitals & Steward, in favour of Adrian Delia, in the hospital court case. Court has ordered all contracts awarded to Vitals & Steward to be nullified and all property to be returned to the government

  You can check the ICIJ Offshore Leaks database for yourself. Source: over 1 year ago

• The Citadel Empire, revealed: 500+ entities linked to Ken Griffin, all from public records. I have built the edge of the puzzle, can you help me fill in the middle? PS - Ken Griffin is still a butterfly lover

  I have checked out paradise papers (actually all of the leaks via the Offshore Leaks Database (https://offshoreleaks.icij.org/) and been down those rabbit holes. Source: over 1 year ago

• How to search for shareholder information globally

  If you suspect he's sanctioned or part of a journalistic leak: Https://offshoreleaks.icij.org/. Source: over 1 year ago