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Search The Offshore Leaks Database   DA: 12 PA: 50 MOZ Rank: 62

  • The ICIJ Offshore Leaks web app allows the public to search more than 100,000 secret companies, trusts and funds created in offshore locales such as the British Virgin Islands, Cayman Islands, Cook Islands and Singapore.
  • We are doing this because the political climate has changed so much over the past few months, ever since we published the second part of a multi-year investigative …

ICIJ Offshore Leaks Database   DA: 22 PA: 8 MOZ Rank: 31

Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation.

Offshore Leaks (International) Investigative Impact   DA: 15 PA: 43 MOZ Rank: 60

  • “ Offshore Leaks” sparked a mighty wave of official investigations, policy changes, and high-profile resignations around the globe
  • Criminal and civil inquiries were opened in the United States, Great Britain, Germany, Israel, Philippines, India, Australia, and Bangladesh
  • The European Union’s top tax official called the exposé

Panama Offshore Leaks Database   DA: 12 PA: 12 MOZ Rank: 27

  • Albania 50 Algeria 42 American Samoa 27 Andorra 608 Angola 108 Anguilla 393 Antigua and Barbuda 556 Argentina 2431 Armenia 69 Aruba 79 Australia 3413 Austria 334 Azerbaijan 247 Bahamas 7690 Bahrain 187 Bangladesh 103 Barbados 153 Belarus 224 Belgium 768 Belize 2366 Benin 17 Bermuda 798 Bhutan 2 Bolivia

Secrecy For Sale: Inside The Global Offshore Money Maze   DA: 12 PA: 25 MOZ Rank: 41

  • Secrecy for Sale: Inside the Global Offshore Money Maze
  • Former top EU official among high profile names in a leak that reveals 175,000 offshore companies registered in the Bahamas
  • 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

OffshoreAlert Offshore Financial News, Documents   DA: 21 PA: 21 MOZ Rank: 47

  • Julius Baer bank admits laundering soccer bribery proceeds, enters into second DPA in 5 years
  • Swiss bank Julius Baer has agreed to pay $79.6 million to settle a criminal complaint in New York in which it has admitted conspiring to launder the proceeds of a bribery scheme involving officials with FIFA and other soccer federations and entered

ICIJ Releases Offshore Leaks Database To Public   DA: 15 PA: 6 MOZ Rank: 27

  • The ICIJ Offshore Leaks Database cracks open the impenetrable world of offshore tax havens
  • Users can through more than 100,000 secret companies, trusts and

ICIJ Offshore Leaks Database Tutorial   DA: 15 PA: 6 MOZ Rank: 28

Learn how to use the ICIJ Offshore Leaks Database, where you can search information about the ownership of more than 100,000 offshore entities in tax havens

EU Commissioner: Offshore Leaks Transformed Tax Politics   DA: 14 PA: 16 MOZ Rank: 38

  • Offshore Leaks was born last year when Australian reporter Gerard Ryle obtained a hard drive containing 260 gigabytes of information on secret accounts around the world
  • The cache is 160 times bigger than the US diplomatic cables published by WikiLeaks in 2010.

Leaks Reveal Secrets Of The Rich Who Hide Cash Offshore   DA: 19 PA: 50 MOZ Rank: 78

US: Offshore clients include Denise Rich, ex-wife of notorious oil trader Marc Rich, who was controversially pardoned by President Clinton on tax …

ICIJ Releases Offshore Leaks Database Revealing Names   DA: 19 PA: 50 MOZ Rank: 79

  • The Offshore Leaks Database gives ICIJ an opportunity to reach journalists and regular citizens in every corner of the world, particularly in countries most affected by corruption and backroom deals
  • ICIJ believes many of the best stories may come from its readers when they explore the database.

Offshore Secrets UK News The Guardian   DA: 19 PA: 27 MOZ Rank: 57

  • A worldwide investigation aimed at stripping away the anonymity that binds together one of the most shadowy aspects of Britain’s financial industry: the offshore company

Nevis Tax Haven: Is Nevis An Offshore Jurisdiction   DA: 27 PA: 17 MOZ Rank: 56

Nevis offers companies and individuals ideal conditions for those looking to form an offshore company in an English-speaking jurisdiction, with a stable democracy, an easy-to-understand legal system founded on British Common Law together with a …

The Panama Papers And Lessons Learned From Years Of   DA: 14 PA: 50 MOZ Rank: 77

On June 14, 2013, the ICIJ published a searchable Offshore Leaks Database, containing the names of over 100,000 companies and trusts created in …

Paradise Papers: New Offshore Leaks Mention Queen   DA: 10 PA: 47 MOZ Rank: 71

  • The files dubbed the Paradise Papers reveal “offshore interests and activities of more than 120 politicians and world leaders, including Queen Elizabeth II, whose private estate indirectly invested in a rent-to-own loan company accused of predatory tactics”
  • Thirteen allies, major donors and Cabinet members of US President Donald J
  • Trump appear in the documents, according to the

'Offshore Leaks' Investigation Earns ICIJ An Honorary   DA: 19 PA: 50 MOZ Rank: 84

  • The Offshore Leaks project is a prime example of our best work, and it is gratifying to observe the recognition it is receiving
  • Congratulations to Gerard Ryle, Deputy ICIJ Director Marina Walker Guevara and the entire ICIJ team — now totaling 175 journalists in 60 countries.

Panama Papers: Green Party Donor Listed In Offshore Leaks   DA: 15 PA: 50 MOZ Rank: 81

  • A Green Party donor has been listed in the database of the Panama Papers documents leak
  • Kiwi rich-lister Forbes Herbert Elworthy was named in …

Offshore – Wikipedia   DA: 16 PA: 14 MOZ Rank: 47

  • Offshore (engl.vor der Küste) steht für:
  • Radiostationen, die illegal von Schiffen außerhalb der Hoheitsgewässer senden, siehe Piratensender #Begrifflichkeit; Bauwerke, die in der offenen See vor der Küste stehen, siehe Offshorebauwerk; die Verlagerung von Prozessen und Funktionen eines Unternehmens ins (Übersee-)Ausland, siehe Offshoring; den Originaltitel eines Romans von Penelope

Offshore — Wikipédia   DA: 16 PA: 14 MOZ Rank: 48

  • Offshore est un terme anglais (littéralement « en dehors des côtes », « vers le large »), qui peut se traduire par « en mer », « au large » ou « extraterritorial » pour certaines acceptions et qui peut s'appliquer à plusieurs domaines :
  • off shore ou offshore qualifie une activité se déroulant en mer, sans relever de la pêche ni du transport maritime.

Offshore Leaks China – ©BERNDPULCH.ORG – TOP SECRET   DA: 14 PA: 26 MOZ Rank: 59


Offshore Übersetzung Englisch-Deutsch   DA: 11 PA: 11 MOZ Rank: 42

  • offshore leaks [also: Offshore Leaks] Offshore-Leaks {pl} [auch: OffshoreLeaks] econ
  • offshore markets: Offshore-Märkte {pl} mineral
  • mining offshore oil: Offshore-Öl {n} comm
  • offshore orders: Offshore-Aufträge {pl} mining tech
  • offshore platform: Bohrinsel {f} comm
  • offshore purchases: Offshore-Käufe {pl} fish sports

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