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Icij database

  1. About this database. 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
  2. International Medical Devices Database By the International Consortium of Investigative Journalists. Explore more than 90,000 Recalls, Safety Alerts and Field Safety Notices of medical devices and their connections with their manufacturers
  3. 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 crowdsourcing, when readers explore the database
  4. The ICIJ Offshore Database shows relationships and networks among people or companies and offshore entities. Consider this database like a corporate registry where you can check information about a company and the people who played a role in that entity at a certain point in time
  5. The ICIJ Offshore Leaks Database is licensed under the Open Database License and its contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data
  6. Compiled by the International Consortium of Investigative Journalists (ICIJ) and 58 media partners in 36 countries during our year-long Implants File investigation, the database fills a critical information void. The data is drawn from both public sources and responses to Freedom of Information requests

An ICIJ Investigation Paradise Papers: Secrets of the Global Elite The Long Twilight Struggle Against Offshore Secrecy A new mass data leak, this time from an elite law firm with elite clients, shows how deeply offshoring is embedded in the global financial system The ICIJ is a global network of more than 220 investigative journalists in 80 countries who collaborate on in-depth investigative stories

Coming Soon: ICIJ to Release Panama Papers Offshore Companies Data Marina Walker Guevara — April 26, 2016 The database, to be released on May 9, will likely be the largest ever release of secret offshore companies and the people behind them When governments get tough, criminals get going offshore, study shows . Douglas Dalby · May 7, 2019 — There is an immediate increase in offshore incorporations when governments crack down on organized crime, according to a report based on Panama Papers data Remember that the ICIJ IMD D is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. How do I get in touch with ICIJ? Contact us if you have any information that you think might be of interest to ICIJ The International Consortium of Investigative Journalists obtained the data through four massive leaks: Paradise Papers (2017 & 2018): the data in the Offshore Leaks database comes from the offshore law firm Appleby and a trove of data from seven corporate registries. Appleby's structured data was added in November 2017, and the corporate.

The International Consortium of Investigative Journalists (ICIJ) has released a database of around 13.4 million documents revealing over 25,000 companies owned by the world's rich and influential. The ICIJ Offshore Leaks Database is headed with the cautionary paragraph: There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly Medical devices help to diagnose, prevent and treat many injuries and diseases. We are not suggesting or implying that any companies or other entities included in the International Medical Devices Database engaged in unlawful conduct or otherwise acted improperly. The same device may have different names in different countries

International Medical Devices Database

Search the Offshore Leaks Database - ICIJ

The illustration for ICIJ's database. Photo courtesy Christina Chung/ICIJ. I n 2014, Jet Schouten and her colleagues at AVROTROS, a public broadcaster in the Netherlands, embarked on an intricate undercover operation. Their aim was to show how easy it can be to get medical devices onto the market in Europe, and, consequently, inside patients. The ICIJ worked with open source integration software specialist Talend to transfer the original dataset into Neo Technology's Neo4j graph database. Another Neo partner, Linkurious, provided a web app as a user interface, so that the graph database could be visualised and easily accessed by reporters 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 and discover the networks around them. The Paradise Papers revealed the offshore connections of 13 Trump advisers, donors and cabinet members. See how they're connected

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 funds created in offshore locales such a.. The searchable database that ICIJ publishes today allows users to explore the networks of companies and people that used — and sometimes abused — the secrecy of offshore locales with the help of Mossack Fonseca and other intermediaries. The leaked data covers nearly 40 years, from 1977 through the end of 2015 Offshoreleaks.icij.org receives about 56.69% of its total traffic. It was owned by several entities, from TheCenterfor Public Integrity of TheCenterfor Public Integrity to SYS ADMIN of International Consortium of Investigative Journalists Inc., it was hosted by Amazon Technologies Inc., Amazon.com Inc. and others ICIJ Offshore Leaks Database: Politicians, Criminals and the Rogue Industry That Hides Their Cash. Published on April 6, 2016 April 6, 2016 • 66 Likes • 2 Comment The International Consortium of Investigative Journalists (ICIJ) is an independent Washington D.C.-based international network.Launched in 1997 by the Center for Public Integrity, ICIJ was spun off in February 2017 into a fully independent organisation which includes more than 200 investigative journalists and 100 media organizations in over 70 countries who work together on issues such as.

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 ICIJ Offshore Leaks Database cracks open the impenetrable world of offshore tax havens. Users can through more than 100,000 secret companies, trusts and funds created in offshore locales such. Panama Papers: ICIJ Offshore Leaks Database Documents Download: Recently, the biggest leak in the journalism world in the history took place. It was done by Panama Papers. PP has reportedly leaked. The ICIJ, however, noted that it do[es] not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly

Data Sources ICIJ Offshore Leaks Database

Swiss Leaks. The leaked HSBC files offer a rare glimpse inside one of the world's most private banking systems. More than $100 billion from 106,000 clients of 203 countries Top countries Full ranking > > companies or other entities included in the ICIJ Swiss Leaks interactive application have broken the law or otherwise acted. Search the Panama Papers database A chunk of key data from the huge Panama Papers leak has been opened to the public. Search for prominent people, secret offshore companies — even your neighbours

How to download this database ICIJ Offshore Leaks Database

  1. ICIJ OFFSHORE LEAKS DATABASE Morgan Stanley - Korea office SELECTED ENTITY OFFSHORE SERVICE PROVIDER Portcullis Trustnet COMPANY TYPE Client Sundry Account* *Note: This is not an offshore entity even though it was logged as such in the original database ICIJ received
  2. A 2015 investigation by the Center for Public Integrity, cited by the EPA in its initial proposed rule, found at least 56 deaths in the United States since 1980 that were linked to methylene chloride
  3. ICIJ OFFSHORE LEAKS DATABASE RBC Dexia Investor Services Singapore Pte Limited SELECTED MASTER CLIENT OFFSHORE SERVICE PROVIDER Portcullis Trustnet Help ICIJ investigate If you find something worth investigating, get in touch with us. Download The database is available for direct download. RELATED PEOPLE AND ENTITIES KEY:
  4. ICIJ OFFSHORE LEAKS DATABASE Barclays Private Banking (Hong Kong) - inactivated SELECTED MASTER CLIENT OFFSHORE SERVICE PROVIDER Portcullis Trustnet Help ICIJ investigate If you find something worth investigating, get in touch with us. Download The database is available for direct download. RELATED PEOPLE AND ENTITIES KEY:

Explore more than 90,000 Recalls, Safety Alerts and Field Safety Notices of medical devices and their connections with their manufacturers This information is going into a large database that also contains records from the previous leaks shepherded by the ICIJ, including last year's Panama Papers and the huge 2013 cache of offshore. The database will also include information on more than 100,000 companies as part of their Offshore Leaks investigation in 2013. ICIJ wrote that the information is being published in the public interest, and will not include bank account records and financial transactions, correspondence, passports and phone numbers

About the ICIJ International Medical Devices Database (IMDD

  1. The ICIJ's database allows searching for a person or offshore company by name and then mapping out links between people and offshore entities. (CBC) Key data from the Paradise Papers,.
  2. Learn about the Paradise Papers Explorer graph application and check out the ICIJ's release of the Neo4j desktop download of the Paradise Papers
  3. ICIJ OFFSHORE LEAKS DATABASE Merrill Lynch International Bank Ltd SELECTED MASTER CLIENT OFFSHORE SERVICE PROVIDER Portcullis Trustnet Help ICIJ investigate If you find something worth investigating, get in touch with us. Download The database is available for direct download. RELATED PEOPLE AND ENTITIES KEY:

Paradise Papers: Secrets of the Global Elite - ICIJ

The ICIJ also noted that there are legitimate uses for offshore companies and trusts, and does not intend to imply that anyone listed in the database may have broken the law or otherwise acted. Pierre Romera, chief technology officer of the ICIJ, told Business Insider: Most of the leaks we get are not structured since they are raw documents. With the Paradise Papers, those documents represented 1.4 TB of data and were gathered from different sources. Putting them in a single one database was a challenge for us For this, the ICIJ used the Neo4j graph database from Neo Technology with the Linkurious front-end, user-interface tool to explore the 275,000 'nodes' (names of individuals, companies and their countries) and 400,000 relationships that existed between them The Neo4j Graph Database - with its powerful capabilities for storing and querying connections - has been popular as a data journalism tool. Now, the ICIJ demonstrates the other capabilities of the Neo4j Graph Platform, including graph visualization, graph analytics and other apps Latest News - Latest News - Icij data release from the paradise papers appleby-icij Latest News - Latest News - Icij data release from the paradise papers appleby-icij The International Consortium.

Editor's note: The recently revealed Paradise Papers investigation used Neo4j as a key technology to find connections in leaked data. In this blog post from last year, the ICIJ's Mar Cabra talks about the similar investigation into the Panama Papers and how Neo4j was used in that effort. I work. The ICIJ's database allows searching for a person or offshore company by name and then mapping out links between people and offshore entities. (CBC Thomson Reuters The International Consortium of Investigative Journalists (ICIJ) published a huge database on Monday detailing how some of the world's wealthiest and most powerful people legally.

International Consortium of Investigative Journalists - ICIJ

News Today - News today-Icij data release from the paradise papers appleby-icij News Today - News today-Icij data release from the paradise papers appleby-icij The International Consortium of. ICIJ and Süddeutsche Zeitung led a global investigation to unveil their secrets, publishing the first stories from The Panama Papers on April 3, 2016. ICIJ sifted through thousands of emails, documents and images to find names that were in the public interest We collected one metadata history record for Icijold.com. ICIJ Old has a medium sized description which rather positively influences the efficiency of search engines index and hence improves positions of the domain Click Here to Search the ICIJ's Database. He is always surrounded by fawning women in bikinis, servants offering champagne and caviar, and has armed bodyguards and bulletproof limos at the ready. The database by the International Consortium of Investigative Journalists (ICIJ) circumvents the local register's costly retrieval fee and incomplete online registry by providing, for the first.

Medicaldevices.icij.org receives about 1.28% of its total traffic. It was owned by several entities, from TheCenterfor Public Integrity of TheCenterfor Public Integrity to SYS ADMIN of International Consortium of Investigative Journalists Inc., it was hosted by Amazon Technologies Inc. A chunk of key data from the huge Panama Papers leak, and now a follow-up leak in the Bahamas, has been opened to the public. Search for prominent people, secret offshore companies — even your. And the ICIJ may not have been able to dissect the complicated transactions involving numerous shell companies and beneficiaries without the benefit of graph technology, specifically the Neo4j database and a front-end graph interface form Linkurius. 5. Ask Tough Question

The Panama Papers: Exposing the Rogue Offshore Finance

The coherency and accuracy of the neural network is directly undermined by the opaque source material, or incomplete input records. Finally, companies previously named in the Offshore Leaks ( for example) are hyperlinked to the relevant entry on the ICIJ database, allowing user to investigate further. Compiling the templat The Center for Public Integrity (CPI) is an American nonprofit investigative journalism organization whose stated mission is to reveal abuses of power, corruption and dereliction of duty by powerful public and private institutions in order to cause them to operate with honesty, integrity, accountability and to put the public interest first The most striking name in the latest leak is that of Her Majesty The Queen. The Duchy of Lancaster, which provides the Queen with an income and deals with the investments for her £500 million private estate, is shown to have invested as much as £10 million offshore in funds based in the Cayman Islands and Bermuda Welcome to Operation Pull Over Report Activities Application Please login or create account Welcome to Operation Pull Over Report Activities Application Please login.

María Imelda Josefa Romualdez Marcos (born November 12, 1955), informally known as Imee Marcos, is a Filipino politician best known for being the daughter of former President Ferdinand E. Marcos and former First Lady Imelda R. Marcos, for her role in the torture and murder of Archimedes Trajano, and for her involvement in the 2017 Tobacco Excise Tax funds scandal We collected one metadata history record for Medicaldevices.icij.org. Medical Devices Icij has an elaborated description which rather positively influences the efficiency of search engines index and hence improves positions of the domain Andy Lau Tak-wah BBS MH JP (traditional Chinese: 劉 德 華; simplified Chinese: 刘 德 华, born 27 September 1961), is a Hong Kong actor, singer, lyricist and film producer. He has been one of Hong Kong's most commercially successful film actors since the mid-1980s, performing in more than 160 films while maintaining a successful singing career at the same time

We collected one metadata history record for Medicaldevices.icij.org. Medical Devices Icij has an elaborated description which rather positively influences the efficiency of search engines index and hence improves positions of the domain The Panama Papers have been leaked, containing about 2.6 TB worth of information. Here's how to make the most out of the ICIJ database for efficient queries How to download this database | ICIJ Offshore Leaks Database the panama papers how the world 39 s rich and powerful hide their money The journalists gave the leaked files a name. They were the Panama Papers. The name was a conscious echo of the Pentagon Papers: volumes of secret documents leaked in 1971 by Daniel Ellsberg tha Linkurious Enterprise is designed to be data agnostic, adaptable to different use cases and easy to integrate within enterprise IT. Simply choose where to deploy, what database to use, who has access to it or what triggers an alert. Deliver a tailor-made solution, with limited specific developments

Data journalism, interactives, digital storytelling - ICIJ

The International Consortium of Investigative Journalists has only a handful of developers to digitally process massive leaks like the Paradise Papers It's getting harder to hide your money. Geoff Caddick / PA Archive/Press Association Images. Accountants and financial advisers that help clients avoid paying tax could end up being fined 100% of the total value of the loss to the Treasury, under new rules proposed by the government

The Panama Papers are an unprecedented leak of 11.5m files from the database of the world's fourth biggest offshore law firm, Mossack Fonseca. The records were obtained from an anonymous source by the German newspaper Süddeutsche Zeitung, which shared them with the International Consortium of Investigative Journalists (ICIJ) Discovering various insights from Panama Paper leaks data-set from Offshore Leaks Database by ICIJ. In this study I used Neo4j to do preliminary analysis of Panama Paper leaks and also propose an. As we put the finishing touches on the GraphConnect San Francisco agenda, I've noticed a heart-warming trend I'd like to share with you. Several of the speakers scheduled for the conference on October 21st will describe how they use graph database technology to make the world a better place.

About ICIJ Offshore Leaks Database

North Korea: Statement on the UN Commission of Inquiry March 17, 2014 The ICJ made an oral statement at the UN Human Rights Council responding to the report of the Commission of Inquiry on the Democratic People's Republic of Korea The Mossack Fonseca law firm in Panama City. Thomson Reuters. The International Consortium of Investigative Journalists (ICIJ) published a huge database on Monday detailing how some of the world's wealthiest and most powerful people legally hide their cash — dubbed the Panama Papers The ICIJ was the team behind the Panama Papers and Paradise Papers. Pierre Romera offers a behind-the-scenes look into the ICIJ's process and explores the challenges in handling 1.4 TB of data (in many different formats)—and making it available securely to journalists all over the world. Read more Simon Cowell attends The Prince's Trust Celebrate Success Awards at Odeon Leicester Square on March 12, 2015 in London, England. Getty. The International Consortium of Investigative Journalists (ICIJ) published a huge database on Monday detailing how some of the world's wealthiest and most powerful people legally hide their cash — dubbed the Panama Papers

Paradise Papers: ICIJ releases another database revealing

Login or register to post comments Last Post 3226 reads 24 posts Viewing 10 posts - 1 through 10 (of 24 total) 1 2 3 → Mon, Apr 04, 2016 - 01:06pm #1 Adam Taggart Status Platinum Member (Offline) Joined: May 25 2009 Posts: 2486 boo The Panama Papers/Mossack Fonseca For those looking to.. The recent crackdowns are viewed by some as clamp down on political opponents of the regime rather than a genuin anti-corruption commitment. Improper handling of Hong Kong demonstrations also could have had some influence in the slipping dwon of the rank. ICIJ's China leaks could also have contributed to the down-trend On Monday, the International Consortium of Investigative Journalists (ICIJ) released a searchable database of its Panama Papers. The database allows users to search through the Panama Papers and other records for individuals and corporations that might be using foreign shell companies and offshore accounts to keep financial information private The global news outlets examined 28,000 pages of documents, also revealing the full scale of the tax breaks won by 340 companies. The details of the investigation have already claimed the scalp of Spain's acting industry minister Jose Manuel Soria and Icelandic Prime Minister Sigmundur David Gunnlaugsson each of whom stepped down because of activities exposed by the Panama Papers documents The FBI investigation took a serious turn when two of the [five] men turned up in a US national intelligence database, indicating they were known Mossad agents. Mossad is the Israeli equivalent of the CIA. Also, two of the men (it is not clear if these were the same two) were found to be in possession of round-trip airline tickets

Offshore Leaks - Wikipedi

Company Database UK is a simple to use list of every current registered company in the UK. You can search for companies by name, registration number or the postcode of the registered address The database omits information and documents on bank accounts, phone numbers and emails. Mossack Fonseca said last week it had sent a cease-and-desist letter to the ICIJ urging the organization not to publish the database, on the grounds it was based on the theft of confidential information The graph represents a network of 762 Twitter users whose tweets in the requested range contained #ddj, or who were replied to or mentioned in those tweets

According to a database of documents from the Panama Papers made public on Monday by the International Consortium of Investigative Journalists (ICIJ), Zaitsev is a beneficiary of Intraco Management Ltd, registered in the British-ruled tax haven ICIJ's deputy director Marina Walker Guevara said: The database will likely be the largest ever release of secret offshore companies and the people behind them View US import companies for all US states. Click into any state, city, and zip code to view company supply chain information. Including HS codes, top suppliers, ports, carriers, and more

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