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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