Search Results for: Rice papers
include being a director, a shareholder, a beneficial owner, a trustee, among others. the first installment of the database was released on june , as part of icij's offshore leaks investigation. more records were added on january , (from icij's china leaks investigation), on may , (from icij's panama papers
investigation) and on september , (from icij's bahamas leaks investigation). between november, and february, icij released data from the paradise papers investigation, including records from the offshore law firm appleby and seven corporate registries: aruba, cook islands, bahamas, barbados, malta,...
https://offshoreleaks.icij.org/pages/data