|
|
ICIJ Releases Paradise Papers Data From Appleby
Diaz-Struck, Emilia
http://www.icij.org/investigations/paradise-papers/icij-releases-paradise-papers-data-appleby/Date Written: 2017-11-17 Publisher: International Consortium of Investigative Journalists Year Published: 2017 Resource Type: Article Cx Number: CX21830 A look at data released from the Paradise Papers investigation, a global journalistic collaboration that exposed offshore deals of political players and corporate giants. A team of journalists explored a trove of 13.4 million records from two offshore firms and 19 secret jurisdictions. Abstract: -- Excerpt: The International Consortium of Investigative Journalists publishes today new data in the Offshore Leaks Database on close to 25,000 entities connected to the Paradise Papers investigation. The new records come from the offshore law firm Appleby and cover a period of more than six decades through to 2014 of entities registered in more than 30 offshore jurisdictions. It includes information from shareholders, directors and other officers connected to offshore companies, foundations and trusts. It also reveals the names of the real owners behind those secret structures, when available. Subject Headings |