THE INSIDE STORY OF HOW THE OFFSHORE LEAKS DATABASE BECAME A GO-TO RESOURCE ON OFFSHORE FINANCE

On 3 May, ICIJ published this article saying that the International Consortium of Investigative Journalists launched the Offshore Leaks Database in 2013.  Nearly a decade and millions of leaked documents later, the database has quietly become one of the most valuable resources on the offshore financial system.  Every month, regulators, academics, reporters and the public rack up 300,000 pageviews tracking the hidden wealth of drug dealers, human traffickers and corrupt oligarchs — not to mention the diverted profits of brand name multinationals.

https://www.icij.org/investigations/pandora-papers/the-inside-story-of-how-the-offshore-leaks-database-became-a-go-to-resource-on-offshore-finance/

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: