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- “A cache of 2.5 million files has cracked
- open the secrets of more than 120,000
- offshore companies and trusts, exposing
- hidden dealings of politicians, con men
- and the mega-rich.” - icij.org
- www.icij.zip
- (49 reports | ZIP | 985KB)
- http://goldfile.eu/l808plc7tvwp/www.icij.zip.html
- http://filedefend.com/7bjdf3mqgdqd
- http://www.upload.ee/files/3222680/www.icij.zip.html
- http://megafiles.se/e9klpqp8no5o
- http://www.xup.in/dl,46482772/www.icij.zip/
- http://www.icij.org/offshore/family-and-associates-african-televangelist-chris-oyakhilome-incorporated-secretive-company
- http://www.icij.org/offshore/dutch-banking-giants-helped-clients-go-offshore
- http://www.icij.org/offshore/billionaires-among-thousands-indonesians-found-secret-offshore-documents
- http://www.icij.org/offshore/swiss-lawyers-who-help-europes-richest-families-park-their-wealth-offshore
- http://www.icij.org/offshore/who-uses-offshore-world
- http://www.icij.org/offshore/son-leading-pakistani-politician-tied-secret-caribbean-company
- http://www.icij.org/offshore/jailed-property-man-hid-assets-offshore-during-divorce
- http://www.icij.org/offshore/top-malaysian-politicians-use-offshore-secrecy-singapore
- http://www.icij.org/offshore/faux-corporate-directors-stand-fraudsters-despots-and-spies
- http://www.icij.org/offshore/piercing-secrecy-offshore-tax-havens
- http://www.icij.org/offshore/video-tax-havens-101-high-cost-offshore
- http://www.icij.org/offshore/french-banks-under-palm-trees
- http://www.icij.org/offshore/trusted-service-provider-blends-invisible-offshore-world
- http://www.icij.org/offshore/after-multi-million-inheritance-playboy-sachs-goes-offshore
- http://www.icij.org/offshore/offshore-documents-solve-mystery-pre-civil-war-helicopter-deal-congo
- http://www.icij.org/offshore/francois-hollande-campaign-treasurer-invested-offshore-businesses
- http://www.icij.org/offshore/caribbean-go-between-provided-shelter-far-away-frauds-documents-show
- http://www.icij.org/offshore/philippine-government-probe-marcos-daughters-offshore-trust
- http://www.icij.org/offshore/deutsche-bank-helped-customers-maintain-hundreds-offshore-entities
- http://www.icij.org/offshore/elites-undermine-putin-rail-against-tax-havens
- http://www.icij.org/offshore/ponzi-scheme-used-offshore-hideaways-shuffle-investors-money
- http://www.icij.org/offshore/greek-tax-authorities-have-little-clue-about-offshore-companies-owned-citizens
- http://www.icij.org/offshore/map-key-tax-haven-clients-world
- http://www.icij.org/offshore/ferdinand-marcos-daughter-tied-offshore-trust-caribbean
- http://www.icij.org/offshore/disclosure-secret-offshore-documents-may-force-top-mongolian-lawmaker-resign
- http://www.icij.org/offshore/how-icijs-project-team-analyzed-offshore-files
- http://www.icij.org/offshore/canadian-senators-husband-shifted-money-offshore-tax-havens
- http://www.icij.org/offshore/offshore-companies-provide-link-between-corporate-mogul-and-azerbaijans-president
- http://www.icij.org/offshore/interactive-gunter-sachs-network
- http://www.icij.org/offshore/mugabe-crony-among-thai-names-secret-offshore-files
- http://www.icij.org/offshore/interactive-stash-your-cash
- http://www.icij.org/offshore/mega-rich-use-tax-havens-buy-and-sell-masterpieces
- http://www.icij.org/offshore/key-findings
- http://www.icij.org/offshore/secret-files-expose-offshores-global-impact
- http://www.icij.org/offshore/about-project-secrecy-sale
- http://www.icij.org/offshore/nominee-directors-linked-intelligence-military
- http://www.icij.org/offshore/cosmetic-surgery-tycoon-had-secret-offshore-company
- http://www.icij.org/offshore/britons-snapped-luxury-villas-thai-island
- http://www.icij.org/offshore/post-soviet-billionaires-invade-uk-british-virgin-islands
- http://www.icij.org/offshore/interactive-we-reveal-whos-buying-britain
- http://www.icij.org/offshore/secret-london-real-estate-speculators
- http://www.icij.org/offshore/one-hyde-park-london-secret-owners
- http://www.icij.org/offshore/video-how-dodge-tax
- http://www.icij.org/front-men-disguise-offshore-players
- http://www.icij.org/offshore/nominee-directors
- http://www.icij.org/offshore/sarah-petre-mears-queen-nevis
- http://www.icij.org/british-virgin-islands-secrecy
- http://www.icij.org/offshore/how-nominee-trick-done
- http://www.icij.org/offshore/geoffrey-taylor
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- ¤ Worldwide Network of ‘Nominee Directors’
- Helps Hide Rich Criminals Offshore ::
- http://www.icij.org/offshore/faux-corporate-directors-stand-fraudsters-despots-and-spies
- A June 2012 report from the UK based
- advocacy group Global Witness points
- out that one of the problems is that
- legal authorities in the United States,
- United Kingdom and many other countries
- don’t hold nominee directors responsible
- for the conduct of the companies they
- front.
- In addition, documents setting up
- offshore companies often include clauses
- that shield nominees from financial
- liability if the companies get sued.
- https://www.globalwitness.org/sites/default/files/library/Grave%20Secrecy%20briefing%20document.pdf
- ¤ Swiss Lawyers Who Help Europe’s Richest
- Families Park Their Wealth Offshore ::
- Thyssen, Sachs and Rothschild are among
- Switzerland’s largest law firm clients.
- Little did Zurich-based lawyer Peter
- Hafter imagine how things would turn out
- when he ordered a $2,700 offshore kit
- to create a front company in the Cook
- Islands on September 13, 1993. Twenty
- years on from that day, the fax he sent,
- the ensuing emails and all his business
- correspondence with Portcullis TrustNet
- in Rarotonga, the largest island in the
- archipelago, have been copied and passed
- on to journalists around the world. ...
- Peter Hafter also established 18 trusts
- in the Cook Islands for Baron Elie de
- Rothschild, the founder and former president
- of the Rothschild Bank in Zurich, who died
- in 2007. The famous lawyer declined to
- comment on this case. He also declined to
- explain his role in setting up companies
- for art patron Carmen Thyssen-Bornemisza,
- wife of the German steel manufacturer
- Baron Hans Heinrich Thyssen.
- http://www.icij.org/offshore/swiss-lawyers-who-help-europes-richest-families-park-their-wealth-offshore
- ¤ Dutch Banking Giants Helped Clients
- Go Offshore ::
- The Dutch banks ING and ABN Amro
- registered dozens of companies for
- their clients in offshore refuges
- with lovely beaches and low tax rates
- such as the British Virgin Islands,
- the Cook Islands and the Malaysian
- island of Labuan, an investigation by
- Dutch newspaper Trouw and the ICIJ
- has found.
- http://www.icij.org/offshore/dutch-banking-giants-helped-clients-go-offshore
- ¤ Billionaires Among Indonesian Regime
- Found in Secret Offshore Documents ::
- https://www.icij.org/offshore/billionaires-among-thousands-indonesians-found-secret-offshore-documents
- Owners of corporations registered in
- tax havens include some linked to regime
- of the late dictator, Suharto.
- Nine of Indonesia’s 11 richest families
- have found shelter in tropical tax
- havens, holding ownership of more than
- 190 offshore trusts and companies,
- secret records obtained by the ICIJ show.
- The nine families, worth an estimated
- $36 billion among them, are at the top
- of a wealthy class that dominates
- Indonesia’s politics and economy.
- Six were closely tied to the late
- dictator Suharto, who helped a special
- circle of Indonesians grow rich during
- his 31-year rule by granting economic
- fiefdoms to family and friends. ...
- Danang Wirdaus of Indonesian Corruption
- Watch said that after Indonesia’s 1998
- financial crisis many Indonesian tycoons
- moved to Singapore and Hong Kong.
- ¤ Top Malaysian Politicians Use Offshore
- Secrecy ::
- http://www.icij.org/offshore/top-malaysian-politicians-use-offshore-secrecy-singapore
- ¤ Leaks Reveal Secrets of Oligarchs Who
- Hide Cash in Offshore Tax Havens ::
- Millions of internal records have
- leaked from Britain’s offshore financial
- industry, exposing for the first time
- the identities of thousands of holders
- of anonymous wealth from around the world,
- from presidents to plutocrats, the daughter
- of a notorious dictator and a British
- millionaire accused of concealing assets
- from his ex-wife.
- The leak of 2,000,000 emails and other
- documents, mainly from the offshore haven
- of the British Virgin Islands (BVI), has
- the potential to cause a seismic shock
- worldwide to the booming offshore trade,
- with a former chief economist at McKinsey
- estimating that wealthy individuals may
- have as much as $32tn (£21tn) stashed
- in overseas havens.
- http://www.guardian.co.uk/uk/2013/apr/03/offshore-secrets-offshore-tax-haven
- The names have been unearthed in a
- novel project by the Washington-based
- International Consortium of Investigative
- Journalists [ICIJ], in collaboration
- with the Guardian and other international
- media, who are jointly publishing their
- research results this week.
- http://www.icij.org/offshore/secret-files-expose-offshores-global-impact
- ¤ ICIJ’s Exploration of Offshore Secrets ::
- http://www.guardian.co.uk/uk/2013/apr/04/offshore-secrets-data-emails-icij
- The ICIJ’s exploration of offshore
- secrets began when a computer hard drive
- packed with corporate data arrived in
- the post. Gerard Ryle, ICIJ’s director,
- obtained the small black box as a result
- of his three-year investigation of
- Australia’s Firepower scandal, a case
- involving offshore havens and corporate
- fraud.
- The hard drive contained more than 260
- gigabytes, the equivalent of half a million
- books. Its files included 2m emails, four
- large databases. There were details of
- more than 122,000 offshore companies or
- trusts, and nearly 12,000 intermediaries
- (agents or introducers).
- Unlike the smaller cache of US cables and
- war logs passed in 2010 to WikiLeaks, the
- offshore data was not structured or clean,
- but an unsorted collation of internal memos
- and instructions, official documents, emails,
- large and small databases and spreadsheets,
- scanned passports and accounting ledgers.
- ¤ Inside the Global Offshore Money Maze ::
- http://www.icij.org/offshore/how-icijs-project-team-analyzed-offshore-files
- • Government officials and their families
- and associates in Azerbaijan, Russia,
- Canada, Pakistan, the Philippines, Thailand,
- Mongolia and other countries have embraced
- the use of covert companies and bank accounts.
- • The mega-rich use complex offshore
- structures to own mansions, yachts, art
- masterpieces and other assets, gaining
- tax advantages and anonymity not available
- to average people.
- • Many of the world’s top’s banks –
- including UBS, Clariden and Deutsche Bank
- – have aggressively worked to provide
- their customers with secrecy-cloaked
- companies in the British Virgin Islands
- and other offshore hideaways.
- • A well-paid industry of accountants,
- middlemen and other operatives has helped
- offshore patrons shroud their identities
- and business interests, providing shelter
- in many cases to money laundering or other
- misconduct.
- • Ponzi schemers and other large-scale
- fraudsters routinely use offshore havens
- to pull off their shell games and move
- their ill-gotten gains.
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