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Icij Offshore Leaks Database

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Mossack Fonseca to start legal action over Panama Papers leak

The law firm at the center of the Panama Papers scandal says it is filing suit against the International Consortium of Investigative Journalists for the leak of information it says is false. The......

Panama Papers: New data shows about 2,000 Indian links

The International Consortium of Investigative Journalists has published a massive trove of ‘Panama Papers’ information on detailed offshore holding of companies in various tax haven......

Panama Papers: Complete list of shell companies released online

The International Consortium of Investigative Journalists on Monday published online detailed data from the Panama Papers trove on more than 200,000 secret offshore companies. The searchable......

How UBS helped Indians with offshore firms

Swiss banking major UBS AG figures as the "master client" for several offshore entities floated by Indians in tax havens such as British Virgin Islands (BVI), according to the database put up by......

Secret offshore companies opened by Indians, Mumbai leads

Mumbai, the country’s financial capital, is home to the highest number of shareholders/directors in offshore entities opened by Indians. Of the 498 entities the International Consortium of......
  Web results for Icij Offshore Leaks Database
Neo Technology Launches Neo4j Data Journalism Accelerator Program at IRE Conference

Technology Engine Behind Panama Papers and Swiss Leaks to Present With ICIJ at Prestigious Investigative Reporters and Editors Conference NEW... ...

http://in.sys-con.com/node/3850509
Panama signs onto OECD tax information exchange pact

The public gained its first access to the Panama Papers records of over 200,000 secret offshore companies when the International Consortium of... ...

http://www.financialexpress.com/article/economy/panama-signs-onto-oecd-tax-information-exchange-pact/258267
Sharif to leave for Turkey on Saturday

Islamabad, May 13 (IANS) Amid opposition protests in the National Assembly over Prime Minister Nawaz Sharif's continuous absence, the Pakistan... ...

http://www.sify.com/news/sharif-to-leave-for-turkey-on-saturday-news-international-qfnsagagcdbbb.html
Emma Watson named in Panama Papers database

Actress Emma Watsons name has made an appearance in the latest installment of revelations of the Panama Papers by the International Consortium of... ...

http://www.catchnews.com/world-news/emma-watson-named-in-panama-papers-database-1462947610.html
2,000 Indian links in fresh ICIJ leaks

The database has around 30,000 documents listed with India links. New Delhi: Nearly 2,000 individuals, entities and addresses with links to India... ...

http://www.asianage.com/business/panama-papers-2000-indian-links-fresh-icij-leaks-951

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