The international consortium of investigative journalists latest investigation luanda leaks examines the inside story on how africas richest woman, isabel dos santos, made her fortune. Johannes added that the icij dealt with this issue by. The taxcast the tax justice networks monthly podcast page 2. Dec 05, 2017 ai will not take over journalism anytime soon. Nuix chief technology officer stephen stewart sits down with sharon nelson and john simek to discuss the panama papers, the worlds largest data breach. Appleby responds to paradise papers release bernews. 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 multiyear investigative. The first installment of the panama chronicles, investigators look at the origin of the alleged hack and how it went public. Meet the panama papers editor who handled 376 reporters in. It was terabytes of data, says smari mccarthy, chief technology officer for the organized crime and corruption reporting project that group, along with the international consortium of investigative journalists and a german newspaper called suddeutsche zeitung, processed the panama papers 11. How to use the offshore leaks database icij offshore leaks. The taxcast the tax justice networks monthly podcast. The international consortium of investigative journalists has 26 repositories available. Offshore leaks is a report disclosing details of,000 offshore accounts in april 20.
Cyproman services limited icij offshore leaks database. One of applebys clients was revealed to be swissbased mining group and commodities trader glencore. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories. The icij offshore leaks database allows you to search through more than 785,000 offshore. Browse by country indonesia icij offshore leaks database. List of people named in the panama papers wikipedia. 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 multiyear investigative series. Help protect global societies from unprecedented threats by. Jeff hanneman 49 american the worlds end 20 trailer the worlds end 20 online the latest gadget news from stuff. This podcast is produced by andreessen horowitz aka a16z, a silicon valleybased venture capital firm. Tax havens panama papers data confirms swiss links this content was published on may 9, 2016 10.
Independent, fearless investigative journalism is expensive and icij relies on your support. The offshore erojim has company chairman, jimmy ntuen ernest 45,000 shares and a certain wang yong 5000 shares as directors. Some observers have called it the biggest hit against international tax fraud of all times to date, although it has been pointed out that normal businesses may use the offshore. Nov 06, 2017 offshore law firm appleby helped apple set up its tax home in jersey. So under the current international tax system, the majority of apple taxes are owed to the us. The icij said they, and 95 media partners, explored. Putin is getting all the attention, but thats just the tip of the iceberg of the panama papers. Finally, the film looks at who might have ultimately been behind the leak and what were the underlying political and geopolitical motivations. How to download this database icij offshore leaks database. A scottish college has said it has no idea why a company bearing its name has been exposed in the latest tranche of leaked documents relating to the panama papers scandal.
Nov 06, 2017 as governments shut down tax loopholes, apple found new ways to keep tax rates ultralow. The international consortium of investigative journalists is a global network of more than 200 investigative journalists in 70 countries who collaborate on indepth investigative stories. Apr 04, 2016 putin is getting all the attention, but thats just the tip of the iceberg of the panama papers. And applebys internal documents were leaked to the german newspaper suddeutsche zeitung and the icij. Ci was the first company to deliver digital products to itunes, and delivered amazon us 25% of its download store at launch.
Welcome to the taxcast the tax justice networks monthly podcast. Apple has reportedly relocated its international cash to. Jan 21, 2018 the second installment of the panama chronicles filmmakers take an indepth look at the offshore legal firm and speculates on who could have stolen the information, and why. An account linked to an offshore company holds the name of an offshore company, which provides an extra layer of secrecy to the client.
The inside story of apples hunt for a new avoidance strategy is among the disclosures emerging from a leak of secret corporate records that reveals how the offshore tax game is played by apple, nike, uber and other multinational corporations and how top law firms help them exploit gaps between differing tax codes around the world the documents come from the internal files of offshore. Indonesia international consortium of investigative journalists. Rybn talk art, algorithmic investment and offshore tourism. Oil and gas installation boskalis delivers fully integrated solutions for the offshore installation of oil and gas production facilities. There are legitimate uses for offshore companies and trusts.
The a16z podcast discusses tech and culture trends, news, and the future especially as software eats the world. Meet the panama papers editor who handled 376 reporters in 80. All of this propaganda against the enemies of the u. Apr 27, 2016 the international consortium of investigative journalists icij will release on may 9 a searchable database with information on more than 200,000 offshore entities that are part of the socalled.
Frequently asked questions icij offshore leaks database. Panama money train unfilter 183 jupiter broadcasting. How to investigate companies found in the offshore leaks database. Browse by country netherlands spinner icij offshore leaks. 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. Icij to release panama papers database on offshore companies. Download 663kb, 1min 24sec transcript pdf 45kb 31 part 1. Listen to this podcast on itunes, soundcloud or stitcher. Nov 06, 2017 appleby who is the subject of headline news around the world following the release of the paradise papers has released a new statement, calling the matter a patchwork quilt of. The international consortium of investigative journalists icij will release on may 9 a searchable database with information on more than 200,000 offshore entities that. The international consortium of investigative journalists icij released the full list of companies and individuals in the panama papers on 10 may 2016.
Investigative journalists icij, provoked political scandals in many. Rybn talk art, algorithmic investment and offshore tourism at. Jun 14, 20 the icij offshore leaks database cracks open the impenetrable world of offshore tax havens. Upgrade today to get your favorite music and podcasts.
How to crossreference the 785,000 records in our offshore leaks database with public records and other datasets, and expand your search for the next big offshore story. Big swiss names surface in paradise papers swi swissinfo. Online movie the worlds end 20 sumotorrent imdb movie4k. Put simply, the panama papers leak is a godsend to the fertile u. Offshore tour operator is a situationist gps prototype, orientated toward a computer assisted psychogeographic drift, that dictates the walk of the user through the icij offshore leaks database addresses including the offshore leaks, the bahamas leaks, the panama papers, the paradise papers. Download innovative journalism in latin america, knight center. Framework for the literature analysis and classification of gbad fraud detection papers. 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. For more, read the panama papers investigation at, and listen to on the medias interview with the consortiums director, gerard. The icij offshore leaks database is licensed under the open database license and contents under creative commons attributionsharealike. The data covers nearly 80 years up to 2016 and links to people and.
Nov 06, 2017 one of applebys clients was revealed to be swissbased mining group and commodities trader glencore. Icij releases offshore leaks database to public youtube. The vast majority of the value in apple products is created in the united states, where design, development, engineering work and more are accomplished. We are making the raw data available for download here. In a numbered account the name of the account holder is kept secret and replaced by a code of a mix of numbers and letters. Now both the law firm, mossack fonseca and as politicians wash their hands and say, we dont know whats going on, people weigh liabilities from the underlying people who have issues the power of attorney.
Download the taxcast from tackle tax havens here or download it on itunes here. Offshore law firm appleby helped apple set up its tax home in jersey. The international consortium of investigative journalists is an. That group, along with the international consortium of investigative journalists and a german newspaper called suddeutsche zeitung, processed the panama papers 11. For the uninformed, the panama papers are a leak of 11. Apr 06, 2016 you can and should read the full article here. Environmental tax reform in countries of the south tax justice network germany in german, and with english version of the policy brief. State department reminds me of an interview with a respected german journalist and editor udo ulfkotte who claimed he was forced to publish the works of intelligence agents under his own name. Narrated by dominic west and featuring music from radioheads thom yorke and massive attacks robert del naja, offshore incorporated explores the highly charged issue of tax avoidance schemes as found in the uk and around the world today. Nov 05, 2017 the icij said they, and 95 media partners, explored. Find out whos behind almost 500000 offshore companies, foundations and trusts from the panama papers, the offshore leaks and the bahamas leaks.
Listening, learning and teaching activities for students. We dont want to encourage that kind of behavior in our society. The international consortium of investigative journalists. Find out whos behind almost 500000 offshore companies, foundations and trusts from the panama papers, the offshore leaks and the bahamas leaks investigations, and explore the. Costantinos kyriakopoulos icij offshore leaks database. Many people and entities have the same or similar names. Release of offshore records draws worldwide response icij offshoreadviser plea marks a shift in tax crackdown the wall street journal. Appleby who is the subject of headline news around the world following the release of the paradise papers has released a new statement, calling the matter a patchwork quilt of. Rybn walk us through the offshore tour operator to explore local traces of the transnational and liquid financial industry, and introduce classic tax avoidance schemes the double irish, singapore sling, bermuda black hole and dutch sandwich. It features industry experts, business leaders, and other interesting thinkers and voices from around the world. Your music, tv shows, movies, podcasts, and audiobooks will transfer automatically to the apple music, apple tv, apple podcasts, and apple books apps where youll still have access to your favorite itunes features, including purchases, rentals, and imports. Icij published the following disclaimer with regard to the data provided. Panama papers data confirms swiss links swi swissinfo. Explore the politicians in the paradise papers icij.
The offshore law firm appleby said that client data was stolen last year, and the international consortium of investigative journalists icij, which obtained the hacked data, has contacted the firm over allegations of wrongdoing and says it plans on publishing a series of stories related to the breach. He served as a senior adviser to the tax justice network tjn and was the editor of a web page dedicated to taxation. Ireland tied itself in knots hoping to retain apple, its biggest source of corporate taxes. Just how useful is the online website for hotel owners. Industrial agriculture presenting a stark contrast between industrial agriculture and agroecological methods, this infographic developed by the christensen fund actually depicts the complexity of agricultural landscapes, as well as the interactions and interdependencies of different land use types. May 09, 2016 tax havens panama papers data confirms swiss links this content was published on may 9, 2016 10.
If you were still on the fence about whether this cabal vs. Find out whos 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. At the uks jodrell bank radio observatory he worked on systems designed to map and interpret the universe. Nov 05, 2017 this week, reveal journalists teamed up with icij for a new bombshell.
This time around, the action is centered on more than million confidential files leaked to suddeutsche zeitung and shared with the icijs global team of more than 300 journalists. This weeks documentary film curated by our editorial team at 21wire. This week, reveal journalists teamed up with icij for a new bombshell. Even for those quantitative analysis geeks who enjoy combing through massive datasets to find a tiny bit of information, the panama papers had to look like a daunting data dump. Bad actors bad outcomes bad actors agricultural industry agroecology vs. Nov 06, 2017 apples worldwide effective tax rate is 24. We are doing this because the political climate has changed so much over the past few months, ever since we published the. Summary amounts associated with clients connected to indonesia. 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. Ici is a general purpose interpretive programming language that has dynamic typing and flexible data types with the flow control constructs and operators of c.
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