Knowledge (XXG)

Bahamas Leaks

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Combined with documents from the Panama Papers and others leaked offshore documents, for the first time a free, online and publicly-searchable database of offshore companies was made available to the public. The Offshore Leaks Database contains information about 500,000 entities linked to 200
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and trusts that were established in the Bahamas between 1990 and 2016. The 38 gigabytes of data showed that "several current and former heads of state and government and high-ranking politicians, including former EU Commissioner
94: 37: 71:. The Bahamas Attorney General accused the group of hacking their corporate registry, though this was disputed by the group, the ICIJ and Frederik Obermaier. 187: 57: 143: 286: 266: 237: 89: 68: 261: 44:
and other media partners published detailed reporting before they published an online database of offshore entities.
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in 2016, an unknown source handed over internal data from the national corporate registry of the Bahamas to
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respectively are directors, secretaries, or presidents of Bahamian companies".
199: 21: 60:, the former prime minister of Qatar; and Angola’s vice-president, 219: 20:
are 1.3 million internal files from the company register of the
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The files were later published as part of a larger set by
238:"ICIJ publishes leaked Bahamas info to offshore database" 188:"Bahamas files leaks expose politicians' offshore links" 95:
International Consortium of Investigative Journalists
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International Consortium of Investigative Journalists
130:"What We Know So Far About the Bahamas Leaks" 8: 36:, who analyzed them with the help of the 121: 7: 58:Hamad bin Jassim bin Jaber Al Thani 47:The files provided data on 175,888 14: 186:Garside, Juliette (2016-09-21). 40:(ICIJ). At the same time, ICIJ, 220:"ICIJ Offshore Leaks Database" 1: 90:Distributed Denial of Secrets 69:Distributed Denial of Secrets 162:"Police probe registry hack" 80:countries and territories. 24:. After the release of the 308: 287:Investigative journalism 267:2016 in economic history 75:Offshore leaks database 62:Manuel Domingos Vicente 224:offshoreleaks.icij.org 144:"The Bahamas Leak FAQ" 132:. 22 September 2016. 262:2016 in the Bahamas 42:SĂĽddeutsche Zeitung 30:Frederik Obermaier 292:Tax investigation 34:Bastian Obermayer 299: 282:Offshore finance 246: 245: 234: 228: 227: 216: 210: 209: 207: 206: 183: 177: 176: 174: 173: 166:Eye Witness News 158: 152: 151: 148:SZ International 140: 134: 133: 126: 307: 306: 302: 301: 300: 298: 297: 296: 252: 251: 250: 249: 236: 235: 231: 218: 217: 213: 204: 202: 185: 184: 180: 171: 169: 160: 159: 155: 142: 141: 137: 128: 127: 123: 118: 110:Paradise Papers 86: 77: 49:shell companies 12: 11: 5: 305: 303: 295: 294: 289: 284: 279: 274: 269: 264: 254: 253: 248: 247: 229: 211: 178: 153: 135: 120: 119: 117: 114: 113: 112: 107: 102: 100:Offshore Leaks 97: 92: 85: 82: 76: 73: 13: 10: 9: 6: 4: 3: 2: 304: 293: 290: 288: 285: 283: 280: 278: 275: 273: 272:2016 scandals 270: 268: 265: 263: 260: 259: 257: 243: 239: 233: 230: 225: 221: 215: 212: 201: 197: 193: 189: 182: 179: 167: 163: 157: 154: 149: 145: 139: 136: 131: 125: 122: 115: 111: 108: 106: 105:Panama Papers 103: 101: 98: 96: 93: 91: 88: 87: 83: 81: 74: 72: 70: 65: 63: 59: 55: 50: 45: 43: 39: 35: 31: 27: 26:Panama Papers 23: 19: 241: 232: 223: 214: 203:. Retrieved 192:The Guardian 191: 181: 170:. Retrieved 168:. 2020-06-02 165: 156: 147: 138: 124: 78: 66: 54:Neelie Kroes 46: 18:Bahama Leaks 17: 15: 277:News leaks 256:Categories 205:2017-12-31 172:2021-02-18 116:References 200:0261-3077 84:See also 22:Bahamas 198:  242:ICIJ 196:ISSN 32:and 16:The 258:: 240:. 222:. 194:. 190:. 164:. 146:. 244:. 226:. 208:. 175:. 150:.

Index

Bahamas
Panama Papers
Frederik Obermaier
Bastian Obermayer
International Consortium of Investigative Journalists
SĂĽddeutsche Zeitung
shell companies
Neelie Kroes
Hamad bin Jassim bin Jaber Al Thani
Manuel Domingos Vicente
Distributed Denial of Secrets
Distributed Denial of Secrets
International Consortium of Investigative Journalists
Offshore Leaks
Panama Papers
Paradise Papers
"What We Know So Far About the Bahamas Leaks"
"The Bahamas Leak FAQ"
"Police probe registry hack"
"Bahamas files leaks expose politicians' offshore links"
ISSN
0261-3077
"ICIJ Offshore Leaks Database"
"ICIJ publishes leaked Bahamas info to offshore database"
Categories
2016 in the Bahamas
2016 in economic history
2016 scandals
News leaks
Offshore finance

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