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: 11 months ago
Also check https://offshoreleaks.icij.org/. Source: about 1 year ago
You can check the ICIJ Offshore Leaks database for yourself. Source: about 1 year ago
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
If you suspect he's sanctioned or part of a journalistic leak: Https://offshoreleaks.icij.org/. Source: over 1 year ago
If you believe the NGOs are linked to offshore stuff - Offshore Leaks database by ICIJ might be useful if they aren't new entities or to check out the shareholders/officers as far as links to other entities. Source: over 1 year ago
I haven't seen much about the ICIJ Offshore Leaks Database since it was first dropped and feel like it has a lot of value, especially after seeing these Chinese shell companies popping up recently. Source: over 1 year ago
Q. A quick search of the Paradise Papers (which is a database of names, officers, etc... Like the WikiLeaks documents offshoreleaks.icij.org ) actually shows Eduardo Manalo as the Executive officer, as well as Arnel Tumanan, Glicerio Santos, Valentino Trinidad, etc.. As treasurers and board members of this offshore account... Yet Arnel Tumanan vehemently has said to reporters that the church does not have one...... Source: over 1 year ago
Haha you can use data from the Panama papers to cross-check: Https://offshoreleaks.icij.org/. Source: almost 2 years ago
That's all he shows and talk. Fucking click-bait title, with a garbage video. Go to the site and search for everything you can think of, maybe you'll find something interesting for real. I did that like 3 months ago when this dropped - https://offshoreleaks.icij.org/ and couldn't find any real connections besides the names. Source: almost 2 years ago
Sources from https://offshoreleaks.icij.org/ which did the Panama Papers and Paradise Papers. Source: almost 2 years ago
Would you like a direct link to a publicly searchable database? Source: almost 2 years ago
Here I think though I'm on a mobile so I could be wrong https://offshoreleaks.icij.org/. Source: about 2 years ago
You can search through them here, I did see some dates while reading through a few of the documents (there are thousands) but I'm not sure if those dates are what you want. Source: about 2 years ago
All those massive leaks of hidden finance, trusts, banking and shell accounts and someone can't use our wonderful machine learning to connect all the dots? Why isn't there a nice relationship diagram that shows it ALL? Source: about 2 years ago
There is over 11,000,000 files in them but you can have a look through those and other leaks (Pandora papers etc.) here. Source: about 2 years ago
Tax evasion with offshore accounts. Source: over 2 years ago
ICIJ plans to incorporate data from the Pandora Papers into our existing Offshore Leaks database in the coming months. We are also publishing relevant documents, with private information redacted, from the leaked files alongside as many of our stories as possible. As an investigative journalism organization, we report stories that are in the public interest. Therefore ICIJ won’t release personal data en masse but... Source: over 2 years ago
We also used Neo4J and Linkurious on this project, and what we will incorporate to the Offshore Leaks (https://offshoreleaks.icij.org/) database will also be using these. Source: over 2 years ago
But we will continue to explore the full data with our partners, and keep looking for stories. We also try to publish relevant documents from the leaked files alongside as many of our stories as possible. And our Power Players feature includes data and details about the use of companies in secrecy jurisdictions by more than 50 politicians, including all 35 current and former country leaders. ICIJ also plans to... Source: over 2 years ago
Offshore Leaks database: https://offshoreleaks.icij.org/ Subscribe to receive updates on when the data will be available: https://www.icij.org/newsletter/. Source: over 2 years ago
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