Dartmouth researchers use ICIJ database to show how the ultrawealthy exploit the offshore world - ICIJ ICIJ spoke to author Herbert Chang about the study, which found that elites in both democratic and authoritarian countries are well-versed in financial secrecy tactics.

A study analyzed #OffshoreLeaks data involving thousands of billionaires from 65 countries and identified several offshore strategies, including a reliance on blacklisted jurisdictions to shield assets from scrutiny and seizure.

Learn more:

Dartmouth researchers use ICIJ database to show how the ultrawealthy exploit the offshore world - ICIJ ICIJ spoke to author Herbert Chang about the study, which found that elites in both democratic and authoritarian countries are well-versed in financial secrecy tactics.

Recent research based on ICIJ’s #OffshoreLeaks database found that ultrawealthy people in countries with high rates of financial transparency and oversight are just as likely to turn to the offshore world as their counterparts living under corrupt regimes.

Tax evasion & ICIJ reporting: governments recoup millions Nine years after the Panama Papers helped turbocharge authorities’ pursuit of hidden wealth, the global impacts of ICIJ’s offshore investigations are still being felt.

The #PanamaPapers and the publication of corporate ownership information in the #OffshoreLeaks Database rocked governments and tax systems. The newly available data led some administrations to open money laundering probes.

Many are still ongoing:

Russia isn’t just playing chess ♟️ - it’s stacking the board. And Latin America is one of its most valuable pieces. 🎯

#Russia #LatinAmerica #Geopolitics #SanctionsEvasion #OffshoreLeaks #FinancialTransparency #SharpPower
Read more 👉 latam.csd.eu

ICIJ reveals more than 800 Russians behind secret companies in landmark expansion of public offshore database - ICIJ The Offshore Leaks Database spotlights vital new information on the covert financial activities of oligarchs, bankers and politicians as waves of Western sanctions target Putin loyalists.

In 2022, ICIJ's #OffshoreLeaks database expansion revealed links between offshore firms and Vinnik, who was previously featured in ICIJ's #PandoraPapers leak.

Take a look: https://bit.ly/4jVNzlR

Explore the latest tool to power up investigations via the Offshore Leaks database - ICIJ Users can now match their own data — including names and addresses — with more than 810,000 offshore entities uncovered in ICIJ’s leaks.

The latest #OffshoreLeaks update allows real-time data sharing and tracking of beneficial ownership data via a reconciliation feature that helps users match their own data, such as names, addresses and corporate entities, against ICIJ’s.

Take a look:

Explore the latest tool to power up investigations via the Offshore Leaks database - ICIJ Users can now match their own data — including names and addresses — with more than 810,000 offshore entities uncovered in ICIJ’s leaks.

For years, researchers, financial regulators and journalists have turned to ICIJ’s #OffshoreLeaks database to track hidden networks of global offshore finance.

Now, a new Application Programming Interface has made the tool even more powerful and accessible. Learn more:

Investigating High-End Life Insurance In this episode of Tax Notes Talk, a Tax Notes investigation unveiled how money sheltered in offshore insurance investment vehicles has eluded IRS auditors hampered by poor training and silos within…

ICIJ's #OffshoreLeaks Database is a compilation from several international document leaks.

Check out how @taxnotes.bsky.social recently reported a series of articles on private placement life insurance working with @karriekehoe.bsky.social and the database’s help:

Offshore Leaks Database API Launch We're thrilled to announce the official launch of the Offshore Leaks Database API. This brand new tool will transform how you access, explore, and utilize ou...

Starting in 30 minutes: Don’t miss the live demo of the new #OffshoreLeaks Database's API, hosted by ICIJ's chief of technology @pirhoo.com

Click on the link to join!

Offshore Leaks Database API Launch We're thrilled to announce the official launch of the Offshore Leaks Database API. This brand new tool will transform how you access, explore, and utilize ou...

Join us this Friday for a live demo of the new #OffshoreLeaks Database API. Learn how to match your data to ours from ICIJ's chief of technology @pirhoo.com

Save this link and we will see you Friday, Dec. 13 at 8 a.m. EST/ 2 p.m. CEST!

Dec 13 2pm EST
live demo of the new #OffshoreLeaks Database's API

Offshore Leaks Database API Launch We're thrilled to announce the official launch of the Offshore Leaks Database API. This brand new tool will transform how you access, explore, and utilize ou...

Start your data deep dive: ICIJ's chief of technology @pirhoo.com will be hosting a live demo of the new #OffshoreLeaks Database's API that now lets you match your own data with ours.

Save this link and join us on Friday, Dec. 13 at 8 a.m. EST/ 2 p.m. CEST!

Reconciliation API The Reconciliation API is a service designed to help users match their data against the Offshore Leaks Database. This document provides an overview of the API's capabilities, structure, and usage.

The #OffshoreLeaks Database just got a major upgrade! Our new API lets you match your own data with ours in real time. #Researchers, #journalists and regulators: This is your chance to dig deeper and more efficiently! Comment with any questions below.

Reconciliation API The Reconciliation API is a service designed to help users match their data against the Offshore Leaks Database. This document provides an overview of the API's capabilities, structure, and usage.

Want to uncover the hidden world of offshore accounts yourself? ICIJ's #OffshoreLeaks Database holds 810,000+ leaked files from across 200+ countries. And now you can match your own data to ours.

Your deep dive starts here. Share your insights with us!

Secrecy for Sale: Inside the Global Offshore Money Maze - ICIJ Millions of leaked files from two financial service providers, a private bank in Jersey and the Bahamas corporate registry reveal how tax havens around the world are used to hide riches.

Before the #PanamaPapers, ICIJ published the #OffshoreLeaks, which is also celebrating its 11th anniversary.

The original ICIJ tax haven investigation kicked off over a decade of investigations from ICIJ into the world of offshore finances.

Learn more:

#OffshoreLeaks #PanamaPapers Nepal: offshoreleaks.icij.org/search / Sri Lanka: offshoreleaks.icij.org/search / Bangladesh: offshoreleaks.icij.org/search

Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations.

#PanamaPapers + #OffshoreLeaks Addresses in BLR: https://t.co/wOAumlBkCs / Delhi: https://t.co/b6CphvZMOE / Mumbai https://t.co/DU4z2aMkZy

ICIJ Offshore Leaks Database Find out who’s behind more than 800,000 offshore companie...

Nun ist Online-Suche der #panamapapers live: https://offshoreleaks.icij.org / Vorstösse @gruenech zu #offshoreleaks hier: www.gruene.ch/gruene/de/positionen/wir...

This is good for Wen. He doesn't have anything to worry about now Xi family further implicated. #chinaleaks #offshoreleaks

Hoffe, ich komme in die #OffshoreLeaks PK nachher bei #nr13

Samedi on parle de data journalisme et d'open data sur @Europe1 dans @carnetsdumonde avec @cabralens qui a travaillé sur #offshoreleaks

Corruption et éthique publique : ne plus faire semblant ! Il aura donc fallu qu'un ministre de la République, chargé entre autres de lutter contre la fraude fiscale, reconnaisse détenir un compte non (…)

#Corruption et éthique publique : ne plus faire semblant !#Cahuzac #offshoreleaks #paradisfiscaux #taxhavens

survie.org/francafrique/j…

Paris und die Jungferninseln | NZZ Die Wohlhabenden, Reichen und Einflussreichen aller Länder haben es immer schon verstanden, die hohen Steuerlasten ihrer Domizilländer wenigstens teilweise zu umgehen. Von Robert U. Vogler, Historiker

Vergleich mit 1932: Variante dess. Spiels. MT @carta_ Kommentar zu #OffshoreLeaks: Paris u. die Jungferninseln http://bit.ly/16B8JuQ @NZZ

Hätte gern von jedem Politiker eine Statement zu #offshoreleaks - für den lustigen Shitstorm, wenn sie dann in den Listen auftauchen ...

Paradis Fiscaux et Judiciaires - Survie On appelle « paradis fiscal » un territoire ou une juridiction offrant au moins l’une de ces caractéristiques :

#OffshoreLeaks Trafigura accaparements barbouzes industrie extractive : nombreux utilisateurs des #paradisfiscaux

survie.org/mot/paradis-fi…

#offshoreleaks verdere stap in uitholling bankgeheim. Leidt hopelijk tot meer eenvoud & transparantie, en duurzame en rechtszekere modellen.

#offshoreleaks verdere stap in uitholling bankgeheim. Leidt hopelijk tot meer eenvoud & transparantie, en duurzame en rechtszekere modellen.

Good summary RT @brontegirl: Cool explainer on #offshoreleaks in Gawker by @AdamWeinstein

Secrecy for Sale: Inside the Global Offshore Money Maze -... Millions of leaked files from two financial service provi...

Congrats, @ICIJorg! RT Who's Who of #TaxHavens: we reveal the secret names using offshore accounts http://icij.org/offshore in #offshoreleaks