ICIJ - Offshore Leaks DB

Information on Offshore Entities

Description

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
Find Financial Crime, Due Diligence, Investigation
Free
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