Tuesday 23 January 2018

How to investigate companies found in the Offshore Leaks Database

ICIJ Article: https://www.icij.org/blog/2018/01/investigate-companies-found-offshore-leaks-database/ 
 
Extract:
This is the final of a three-part series on ways to search our Offshore Leaks Database that now includes more than 680,000 entities from 55 secrecy jurisdictions. The first installment was How to search the Offshore Leaks Database by location. The second looked at the networks and metadata in the database.

The Offshore Leaks Database is a starting point for investigating activities offshore. ICIJ has published data on more than 680,000 entities as well as 600,000 directors and shareholders. More data will be added in the coming weeks. (Sign-up to make sure you’re the first to know!) Yet, in order to to investigate comprehensively you might need to do research outside the database.

Note: ICIJ partners often run matches on the data in order to find interesting leads.

Happy searching!

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