International Consortium of Investigative Journalists: How to navigate and search ICIJ’s Offshore Leaks Database. “In the first installment of this multi-part video series, ICIJ’s training manager Jelena Cosic walks through the basics of how to search through more than 800,000 offshore entities from the Pandora Papers, Panama Papers and more.”
Tag Archives: Pandora Papers
International Consortium of Investigative Journalists: Sign up for a guided email tour of the Pandora Papers
International Consortium of Investigative Journalists: Sign up for a guided email tour of the Pandora Papers. “The Pandora Papers also explore how this shadow economy takes a global toll beyond lost tax revenue, harming everyday people and the public interest in often unexpected ways. To help readers navigate the vast scope of this investigation, this six-part guided tour will walk you through the most explosive stories and break down key findings, email-by-email over the next two weeks, right in your inbox.”
International Consortium of Investigative Journalists: The inside story of how the Offshore Leaks Database became a go-to resource on offshore finance
International Consortium of Investigative Journalists: The inside story of how the Offshore Leaks Database became a go-to resource on offshore finance. “After steadily expanding the database since 2013 with information from 2016’s Panama Papers project and four other leaks, ICIJ today releases the last batch of data, which includes new data on more than 9,000 offshore companies, foundations and trusts, from the Pandora Papers, the massive leak from 14 so-called offshore service providers that powered last year’s largest-ever journalism collaboration of the same name. As we close the final chapter of the Pandora Papers in the Offshore Leaks Database, we share what it took to bring it to life — and why it has become an essential tool in the global fight to dismantle offshore secrecy.
International Consortium of Investigative Journalists: ICIJ releases new Pandora Papers data from two offshore service providers
International Consortium of Investigative Journalists: ICIJ releases new Pandora Papers data from two offshore service providers. “With the addition of more than 15,000 companies, foundations and trusts, ICIJ’s Offshore Leaks database now has information on more than 800,000 entities registered in secrecy jurisdictions coming from five different investigations.”
Poynter: How the ICIJ made sense of 11.9 million documents to publish the Pandora Papers
Poynter: How the ICIJ made sense of 11.9 million documents to publish the Pandora Papers. “In early October, the group premiered its latest investigation: the Pandora Papers, a look at the world of offshore finance and the people — and countries — who suffer when illicit money goes offshore. More than 11.9 million financial records were secured in the Pandora Papers. Ensuing stories took readers behind the scenes of a financial company in South Dakota with international clients and an Ohio nursing home — the organizations and the humans behind the data. Journalists say the documents are just part of the reporting process. That’s where the journey begins.”
Washington Post: Global Hunt For Looted Treasures Leads To Offshore Trusts
Washington Post: Global Hunt For Looted Treasures Leads To Offshore Trusts. “When the United States indicted [alleged artifact trafficker Douglas] Latchford in 2019, it seemed at last that hundreds of stolen items he had traded might be identified and returned: Prosecutors demanded the forfeiture of ‘any and all property’ derived from his illicit trade over four decades. But then the 88-year-old Latchford died before trial, leaving unresolved a tantalizing question: What happened to all the money and looted treasures? The answer lies, at least in part, in previously undisclosed records describing secret offshore companies and trusts that Latchford and his family controlled.”
Pandora Papers: Secret wealth and dealings of world leaders exposed (BBC)
BBC: Pandora Papers: Secret wealth and dealings of world leaders exposed. “The secret wealth and dealings of world leaders, politicians and billionaires has been exposed in one of the biggest leaks of financial documents. Some 35 current and former leaders and more than 300 public officials are featured in the files from offshore companies, dubbed the Pandora Papers.”