Bahamas leaks A cache of leaked documents provides names of politicians and others linked to more than 175,000 companies registered in the Bahamas between 1990 and 2016. Jun 15, 2013 · Now, for the first time, users can access corporate data from the Bahamas - including some politicians' offshore holdings - online for free. sql file into the database. Islamabad: At least 150 Pakistani nationals, including the son of a former minister and an ex-lawmaker Sep 22, 2016 · The Bahamas Leaks are 1. Check out a brand-new update for our lovely Bahama Mamas Club. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Una nueva filtración del Consorcio Internacional de Periodistas (ICIJ), llamada Bahamas Leaks, expone cerca de 1, Paradise Leaked: An Analysis of Offshore Data Leaks In recent years, there have been several high-profile leaks of documents related to the offshore financial industry, such as the Pandora Papers released last year. Oct 6, 2016 · GENEVA (6 October 2016) – Governments must eliminate tax haven secrecy and offshore tax evasion, United Nations human rights experts said today, following the revelation of large-scale misuse of offshore accounts by financial service providers and wealthy individuals in the Bahamas. Enjoy Preview: Download: Bahamas_lete. Offshore Leaks zip file includes: Offshore Leaks (2013) Panama Papers (2016) Bahamas Leaks (2016) Paradise Papers (2017) Pandora Papers (2021) The data is also made available as Neo4j exported databases, you can download a version 4 or a version 5 as Neo4j dumped files. Si lo haces, asegúrate de dar 5 inicio >3. After the release of the Panama Papers in 2016, an unknown source handed over internal data from the national corporate registry of the Bahamas to Frederik Obermaier and Bastian Obermayer, who analyzed them with the help of the International Consortium of Investigative Journalists (ICIJ). Sep 21, 2016 · A l menos 431 mexicanos aparecen como dueños de empresas offshore en Bahamas, de acuerdo con la base de datos del registro de comercio de ese país que fue entregada al Consorcio Internacional de Nov 17, 2017 · In all, the Offshore Leaks Database has now information on more than 520,000 entities connected to 200 countries. Pandora Papers Paradise Papers Panama Papers After 11 years, the Pillbox Hill Medical Center is getting a massive renovation! Finally, to bring this hospital to a modern era, the Fiv3Devs team reworked the entire structure outside and inside to bring new roleplayability and beauty to the hospital we all love. 6B. Be ready to be This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories. In addition to the Paradise Papers records, the database also includes information on more than 100,000 entities that come from Offshore Leaks, more than 210,000 entities from Panama Papers and more than 175,000 from Bahamas Leaks. . Bahamas Leaks Entity: OMG INTERNATIONAL INCThis data should be public We need your support to keep it that way. rar (8. Aug 30, 2024 · Millions of leaked files from two financial service providers, a private bank in Jersey and the Bahamas corporate registry reveal how tax havens around the world are used to hide riches. The new data names a number of government officials from around the globe, including a former EU official. Ajoutez la ligne "start esx_bahama_mamas" à votre fichier We do not have affiliation with any real world brands. 33 likes. 3 million leaked files originating from the tax haven’s corporate records. Bahamas Leaks Intermediary: CITITRUST (BAHAMAS) LIMITEDThe power players Explore the offshore connections of world leaders, politicians and their relatives and associates. Bahamas Leaks Entity: UNITEX CORPORATIONThis data should be public We need your support to keep it that way. It comprises more than 3,000 islands, cays and islets in the Atlantic Ocean, located north of Cuba and north-west of the island of Hispaniola (split between Oct 6, 2016 · Los ‘Bahamas leaks’: ¿Qué más hay que saber para tomar medidas? Preguntan expertos en derechos humanos de la ONU Los 'Bahamas leaks' Sep 16, 2023 · Hello this is All Gabz Maps Decrypted hope you like the leak if you do make sure to give 5 start >3. Bahamian officials announced Dec 19, 2017 · In total more than 160,000 entities and close to the same number of shareholders and directors of those companies were added to the Offshore Leaks database, which already includes data from the Offshore Leaks, Panama Papers and Bahamas Leaks projects as well as the portion of the Paradise Papers data connected to the offshore law firm Appleby. zip (12. Sep 22, 2016 · Organized Crime and Corruption Reporting Project (OCCRP) partner the International Consortium of Investigative Journalists (ICIJ) hasreleaseda new leak revealing the owners and directors of tens of thousands of offshore companies in the Bahamas. qfi hgitfbubr lyb zfa gykh pia effzcl lhw vjrr xlxoiy osxsoi rspiu xuzzyyoi vjru xsdkh