Offshore Leaks Database Reviews and Details

Social recommendations and mentions

• 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 3 years ago

• Reverse searches on what properties a trust owns?

  Also check https://offshoreleaks.icij.org/. Source: over 3 years 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 3 years 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 3 years 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 3 years ago

• Company/NGO OSINT in UK

  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 3 years ago

• Chinese Shell companies popping up out of the blue - a deeper dive into what is ACTUALLY going on and why I think the house of cards is crumbling before our eyes.

  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: almost 4 years ago

• I'm planning on turning my husband against the church. But I dont know where to start.

  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: about 4 years ago

• TIL the registered address of Fullerton Hotel has many companies related to One Belt One Road initiative

  Haha you can use data from the Panama papers to cross-check: Https://offshoreleaks.icij.org/. Source: about 4 years ago

• EXCLUSIVE: Citadel Securities OffShore Bank Accounts REVEALED in 4Chan LEAK | Egypt| Qalla Holdings

  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: about 4 years ago

• Anyone else see this? They called out Dave Lauer and Pulte - "Jeffrey Epstein was the Chairman of Bear Stearns' Shadow Bank, Liquid Funding" + some comments from some new accounts with funny names

  Sources from https://offshoreleaks.icij.org/ which did the Panama Papers and Paradise Papers. Source: about 4 years ago

• Florida student fighting 'Don't Say Gay' law can't run for class president

  Would you like a direct link to a publicly searchable database? Source: about 4 years ago

• ICIJ reveals more than 800 Russians behind secret companies in landmark expansion of public offshore database - ICIJ

  Here I think though I'm on a mobile so I could be wrong https://offshoreleaks.icij.org/. Source: over 4 years ago

• @GarlandNixon: "Zelensky has 1.4 Billion dollars. More than Will Smith, Chris Rock, and Dave Chapelle combined. We are to believe that he made that as a comedian in the poorest nation in Europe?"

  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: over 4 years ago

• Russian Oligarchs Are Hurrying Their Jets and Yachts to Safety. America Is Letting Them. — “We can’t tell if they’re Sinaloa or Hezbollah. We can’t tell if they’re Russian either.”

  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: over 4 years ago

• XMR will either be the private currency of the future or regulated to within an inch of its life

  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: over 4 years ago

• Why are conservatives so vehemently against taxation, some even calling it theft, when the Constitution explicitly says Congress can do it?

  Tax evasion with offshore accounts. Source: over 4 years ago

• We are the Pandora Papers reporters who uncovered how allegedly looted Cambodian relics have ended up in some of the world's top museums. Ask us anything!

  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: almost 5 years ago

• We are the journalists behind the biggest investigation of financial secrecy ever, the Pandora Papers. Ask us anything!

  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: almost 5 years ago

• We are the journalists behind the biggest investigation of financial secrecy ever, the Pandora Papers. Ask us anything!

  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: almost 5 years ago

• We are the journalists behind the biggest investigation of financial secrecy ever, the Pandora Papers. Ask us anything!

  Offshore Leaks database: https://offshoreleaks.icij.org/ Subscribe to receive updates on when the data will be available: https://www.icij.org/newsletter/. Source: almost 5 years ago