Offshore leaks database
- Current publication
- [Washington, D.C.] : International Consortium of Investigative Journalists, -
- Physical description
- 1 online resource.
- International Consortium of Investigative Journalists publisher.
- This database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. The data covers nearly 40 years -- from 1977 through 2015 -- and links to people and companies in more than 200 countries and territories. The database does not disclose the totality of the leaked records. It doesn’t divulge raw documents or personal information en masse. It contains a great deal of information about company owners, proxies and intermediaries in secrecy jurisdictions, but it doesn’t disclose bank accounts, email exchanges and financial transactions contained in the documents.
- Beginning date