The Offshore Leaks Database gives ICIJ an opportunity to reach journalists and regular citizens in every corner of the world, particularly in countries most affected by corruption and backroom deals. WASHINGTON. It covers nearly 40 years, from the late 1970s through the end of 2015. Offshore Technology Focus. Offshore Leaks Database Search Find out whoâs behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore ... Maltese MP voted out by party amid turmoil over Panama Papersâ ties The Panama Papers is the third successive collaborative project done by The Indian Express with the ICIJ on offshore investments. Eighty journalists from media organizations around the globe had been involved in collaboratively reviewing 28,000 pages of documents. Therefore, the signature database must be updated frequently to detect attacks. The field was first discovered in 1980, and is located offshore Newfoundland and Labrador (NL) in the Jeanne d'Arc Basin. In 2013 the International Consortium of Investigative Journalists published a report called "Offshore Leaks" with information about the use and owners of 130,000 shell companies. The Panama Papers are a massive leak of 11.5 million documents allegedly exposing the secret offshore dealings of aides to Russian president ⦠The small Czech Republic looms large on the global scale of offshore business schemes. A public database containing a slice of key data from the giant Paradise Papers leak, as well as older records from the Panama Papers, is now public. Offshore-technology.com profiles the world's worst offshore oil rig disasters. It is the bedrock of our organisation and what shapes our goals. Learning about corporations is one of the toughest challenges for investigators, professional or amateur. 1.1 Offshore Links. Unfortunately, the identity of the real owners may be legally disguised. The Santa Barbara Oil Spill (January 1969) In January 1969, Union Oil began drilling a fifth oil well on their offshore Platform A, just over five miles from the coast of Santa Barbara, CA. Offshore Technology Focus is the essential reading material for decision-makers in the offshore oil & gas industry, bringing you the latest news and analysis in an exciting, interactive format. Leaking wells can also connect with pre-existing geological faults, enabling leakage to reach the surface (Chillingar and Endres, 2005). We need your support to keep it that way. Offshore Leaks Database. The Secret Lives of UAE Shell Companies. Duty holders of offshore installations, offshore well operators and employers, are required to report certain incidents to the Offshore Safety Directive Regulator (OSDR). About the database Data sources Download How to use this database Credits Support Us. 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. When a leak is detected, the system will carry out pre-configured commands. Offshore hydrocarbon releases are currently reported to HSE as dangerous occurrences under the Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 2013 (RIDDOR) and, more recently, the European Commission Implementing Regulation (EU) No 1112/2014 now also applies in the UK and creates legal obligations to report certain types of incident to the regulator. Some 11.5 million secret files from offshore law firm Mossack Fonseca's database were published, revealing the offshore ⦠The biggest data leak in history. The leak of 13.4m documents shows the scale of the offshore empire and involves everyone from the Queen to Facebook Applebyâs offices in Hamilton, Bermuda. City Economic Recovery Tracker. Renewable Energy. It includes two sources: Panama Papers; The following are the types of files contained in Panama Papers: This data should be public. The Cayman Islands office of Appleby, Appleby (Cayman) Ltd., traces its origins back to 1945 and as such is the oldest legal practice in Cayman. The devices that will carry out these commands are either a Programmable Logic Controller (PLC) or a Remote Terminal Unit (RTU). EPAâs oil spill prevention program includes the Spill Prevention, Control, and Countermeasure (SPCC) and the Facility Response Plan (FRP) rules. Mossack Fonseca & Co - ACCOUNTING SERVICES We are a company created to meet the accounting needs of businesses and professionals around the world. This requirement to report incidents is under a number of legislative obligations including: the EU Commission Implementing Regulation No. Many people and entities have the same or similar names. Improving safety through engagement, leadership and collaboration. The Leak Detection and Repair: A Best Practices Guide - is intended for use by regulated entities, such as petroleum refineries and chemical manufacturing facilities, as well as compliance inspectors. Appleby (BVI) Limited is one of the leading law firms in the British Virgin Islands. ей, ÑÑ ÐµÐ¼ и дополниÑелÑнÑÑ Ð´Ð°Ð½Ð½ÑÑ Ð¾ компаниÑÑ . We work with the industry to support innovation via new Rules and tools. Edit 3: An interactive map of where companies and beneficiaries are based around the globe. M auritius Leaks is a cross-border investigation into how one law firm on a small island off Africaâs east coast helped companies leach tax revenue from poor African, Arab and Asian nations. The leak came from Mossack Fonseca, a Panamanian law firm that's now infamous for helping people hide and protect assets. The names of more than 200,000 offshore companies found in the Panama Papers leak are being made accessible to the public Monday through a searchable database. DESIGNED BY. ICIJ is dedicated to ensuring all reports we publish are accurate. ICIJâs investigations are supported by readers like you. Political News. There are some predictive database models for blowouts, process leaks and ship collisions, but none for personnel The good news is that there are many ways to research companies. Smell Gas? The data primarily comprises e-mails, pdf files, photo files, and excerpts of an internal Mossack Fonseca database. Hebron is an offshore oil field estimated to contain more than 700 million barrels of recoverable resources. European companies are the pioneers as they lead three quarters of the 50+ FOW projects at different stages of development worldwide today. This data should be public. Make a donation to keep it free, open and accessible. Five months after the Panama Papers exposed the offshore dealings of government leaders and influential people, a new leak of 1.3 million files has revealed the names of individuals associated with companies registered in the Bahamas, a notorious tax haven. Appleby was named offshore firm of the year by Legal 500 UK in 2015. To calculate vented and leak emissions from offshore production facilities in the previous GHGI, EPA used EFs developed from BOEMâs 2011 Gulfwide Emission Inventory (GEI), which relied on activity data from the 2011 Gulfwide Offshore Activity Data ⦠WATCH PANAMA PAPERS Distributed Denial of Secrets. This database has been analysed by DNV to produce generic leak frequencies applicable for use with offshore installations that are operated to UK North Sea standards. Although Swiss Leaks, the Panama Papers, and recent disclosures from the offshore industry have revealed some of the intricate ways multinational firms and wealthy individuals use tax havens to escape paying their fair share, the offshore financial world remains highly opaque. Browsers show data from a website. Massive data leak exposes offshore financial secrets Britain's tax agency said it received the 400 GB of data in 2010. Leave the building immediatelyand take others with you. About this database. Edit: Interactive Offshore Leaks search Database please note that this is from a previous ICIJ leak in April 2013. The Offshore Leaks database of The International Consortium of Investigative Journalists (ICIJ) is a wonderful resource that allows you to explore the murky world of high-flyer finance and offshore destinations. Florence Wolstenholme In: 291 (Summer 2019) The UAEâs growing number of free zones are providing secretive havens for offshore companies to avoid taxes, regulation and accountability at home. You probably have gone to the Thyssen Museum if youâve been in Madrid. Second Commissioner Jeremy Hirschhorn said todayâs decision in Glencore International v. Commissioner of Taxation means the ATO can continue to use the âParadise Papersâ and other similar data leaks. To this end, we exploit one of the largest data leaks to date, the 2016 leak of the Panama Papers. Marine & Offshore. Its phrasing sounds similar to âThe Panama Papers,â which was a past tax exposé. The key requirement was that the software had to be available to users under licence, with full user support. She maintains that she established an offshore company for privacy reasons and is ⦠Availability of data sources on past offshore accidents According to Annex VI of the forthcoming EU offshore legislation, sharing of information and transparency is necessary within the EU offshore industry. That is the same year that the records obtained by the ICIJ end. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. We aim to avoid political, corporate or personal leanings, to act as a beacon of available information. This data should be public. Offshore Leaks Database. What is offshore tax evasion? The firm's director, Ramon Fonseca, described the hack and leak as "an international campaign against privacy". The SPCC rule helps facilities prevent a discharge of oil into navigable waters or adjoining shorelines. A database has been designed using the fields shown in Table 4 that acts as an easy reference for evaluating the effect, risk and service cost for a failure in a wind turbine. Data is provided in Shapefile and KML format. The GHGRP requires reporting of greenhouse gas (GHG) data and other relevant information from large GHG emission sources, fuel and industrial gas suppliers, and CO 2 injection sites in the United States. 2.6TB of data from Mossack Fonsecaâs database 11.5M documents exposed 214,488 offshore accounts revealed across 200+ countries The Panama Papers is the largest ï¬nancial data leak in history. NYC Recovery Index. The Latest From the Panama Papers: Details From the Largest Leak in History. The Panama Papers have exposed how some of the worldâs most powerful people may have used offshore bank accounts and shell companies to ⦠The leaks were obtained by German newspaper Süddeutsche Zeitung and shared with the International Consortium of Investigative Journalists and â¦
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