Are you over 18 and want to see adult content?
More Annotations
![Executive Search & Recruitment Company | Summit Recruitment & Search](https://www.archivebay.com/archive/c282d861-8481-4359-9550-6bdc856df1c0.png)
Executive Search & Recruitment Company | Summit Recruitment & Search
Are you over 18 and want to see adult content?
![BigCommerce SB Topdeal](https://www.archivebay.com/archive/c2560add-741c-404b-a745-9d6f35c6e16f.png)
BigCommerce SB Topdeal
Are you over 18 and want to see adult content?
![Kreischer Miller - Greater Philadelphia & Lehigh Valley Accounting, CPA Firm](https://www.archivebay.com/archive/38d0d61f-2b8b-4545-a1e4-bfea6459a19a.png)
Kreischer Miller - Greater Philadelphia & Lehigh Valley Accounting, CPA Firm
Are you over 18 and want to see adult content?
![What is my IP address, country, operating system, browser : Arul John](https://www.archivebay.com/archive/e7ec69c0-6ad7-40a9-adbc-3b19692e897c.png)
What is my IP address, country, operating system, browser : Arul John
Are you over 18 and want to see adult content?
![Landing Page – Westminster Presbyterian Church – Bryan](https://www.archivebay.com/archive/bfcaee47-0675-4e40-968c-7c4977d57143.png)
Landing Page – Westminster Presbyterian Church – Bryan
Are you over 18 and want to see adult content?
![Recipes and Information to Inspire the Nation | Love Pork](https://www.archivebay.com/archive/8718bff8-afa2-4ed9-8604-272c9e4173e8.png)
Recipes and Information to Inspire the Nation | Love Pork
Are you over 18 and want to see adult content?
Favourite Annotations
![A complete backup of theczechfilmfoundation.com](https://www.archivebay.com/archive5/images/231f3f05-d6af-4d93-bfe0-a7de8b95cf9e.png)
A complete backup of theczechfilmfoundation.com
Are you over 18 and want to see adult content?
![A complete backup of compte-nickel.fr](https://www.archivebay.com/archive5/images/1a497590-9543-4972-a2a9-a26d3381c034.png)
A complete backup of compte-nickel.fr
Are you over 18 and want to see adult content?
![A complete backup of leparking-moto.fr](https://www.archivebay.com/archive5/images/cea401e4-07f0-4e73-90a9-5ebe6c472f3e.png)
A complete backup of leparking-moto.fr
Are you over 18 and want to see adult content?
![A complete backup of waldorfexpressautosales.com](https://www.archivebay.com/archive5/images/355448ca-22d1-443c-93b0-97e6781c2412.png)
A complete backup of waldorfexpressautosales.com
Are you over 18 and want to see adult content?
Text
stories.
FINCEN FILES SOURCE SENTENCED TO SIX MONTHS IN PRISON A former government official who shared confidential bank documents with a journalist, sparking a global investigation into illicit money flows, was sentenced on Thursday to six months in prison by a United States federal judge.. The sentencing marks the end of a years-long saga for the official, Natalie Mayflower Sours Edwards, who worked as a Senior Advisor at the U.S. Treasury HOW THE WORLD’S RICHEST DEFEND THEIR WEALTH, WITH HELP When Chuck Collins was 26 years old, he gave away his entire inheritance to groups working for social justice. Born into a wealthy family (his great-grandfather, Oscar Mayer, founded a prominent national lunch meat company in the United States), Collins says he was exposed early in life to the world of wealth managers and came to realize the inequalities they help perpetuate. ICIJ OFFSHORE LEAKS DATABASE Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. ‘DIRTY GOLD’ CHASES ‘THREE AMIGOS’ FROM MIAMI TO PERU AND In “Dirty Gold: The Rise and Fall of an International Smuggling Ring,” journalists Jay Weaver, Nicholas Nehamas, Jim Wyss and Kyra Gurney explore the federal investigation into three Miami-based gold traders linked to a multibillion-dollar money laundering conspiracy. The scheme originates in Peru’s illegal gold market, but sprawls out into neighboring countries as “the three amigosLUANDA LEAKS
An ICIJ Investigation Luanda Leaks. How two decades of corrupt deals made Isabel dos Santos Africa’s wealthiest woman and left oil- anddiamond-rich
ICIJ MEMBER P VAIDYANATHAN IYER P Vaidyanathan Iyer, India, is part of the leadership team at The Indian Express, an English language daily newspaper, headquartered in Delhi. He participated in ICIJ’s Panama Papers investigation.. He leads the national political and economic policy reporting team for the newspaper. Iyer specializes in reporting the political economy and investigates the link between politics and policies. SECRET GUILTY PLEA REVEALED IN US PANAMA PAPERS CRIMINAL A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show. The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday.ANAMOINE LIMITED
About this database. This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, theOffshore Leaks, the
HOW ISABEL DOS SANTOS WENT SHOPPING IN MAURITIUS FOR SHELL I n the dry, warm Angolan autumn of 2014, billionaire Isabel dos Santos and her husband, Sindika Dokolo, dreamed of beer. Lots and lots of beer. Dos Santos, the Angolan president’s favorite daughter, had long pined for a brewery of her own to break into the southern African country’s lucrative drinks market.Angolans have a “happy-go-lucky attitude towards life” that favored a new INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS The ICIJ is a global network of more than 260 investigative journalists in 100 countries who collaborate on in-depth investigativestories.
FINCEN FILES SOURCE SENTENCED TO SIX MONTHS IN PRISON A former government official who shared confidential bank documents with a journalist, sparking a global investigation into illicit money flows, was sentenced on Thursday to six months in prison by a United States federal judge.. The sentencing marks the end of a years-long saga for the official, Natalie Mayflower Sours Edwards, who worked as a Senior Advisor at the U.S. Treasury HOW THE WORLD’S RICHEST DEFEND THEIR WEALTH, WITH HELP When Chuck Collins was 26 years old, he gave away his entire inheritance to groups working for social justice. Born into a wealthy family (his great-grandfather, Oscar Mayer, founded a prominent national lunch meat company in the United States), Collins says he was exposed early in life to the world of wealth managers and came to realize the inequalities they help perpetuate. ICIJ OFFSHORE LEAKS DATABASE Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. ‘DIRTY GOLD’ CHASES ‘THREE AMIGOS’ FROM MIAMI TO PERU AND In “Dirty Gold: The Rise and Fall of an International Smuggling Ring,” journalists Jay Weaver, Nicholas Nehamas, Jim Wyss and Kyra Gurney explore the federal investigation into three Miami-based gold traders linked to a multibillion-dollar money laundering conspiracy. The scheme originates in Peru’s illegal gold market, but sprawls out into neighboring countries as “the three amigosLUANDA LEAKS
An ICIJ Investigation Luanda Leaks. How two decades of corrupt deals made Isabel dos Santos Africa’s wealthiest woman and left oil- anddiamond-rich
ICIJ MEMBER P VAIDYANATHAN IYER P Vaidyanathan Iyer, India, is part of the leadership team at The Indian Express, an English language daily newspaper, headquartered in Delhi. He participated in ICIJ’s Panama Papers investigation.. He leads the national political and economic policy reporting team for the newspaper. Iyer specializes in reporting the political economy and investigates the link between politics and policies. SECRET GUILTY PLEA REVEALED IN US PANAMA PAPERS CRIMINAL A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show. The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday.ANAMOINE LIMITED
About this database. This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, theOffshore Leaks, the
HOW ISABEL DOS SANTOS WENT SHOPPING IN MAURITIUS FOR SHELL I n the dry, warm Angolan autumn of 2014, billionaire Isabel dos Santos and her husband, Sindika Dokolo, dreamed of beer. Lots and lots of beer. Dos Santos, the Angolan president’s favorite daughter, had long pined for a brewery of her own to break into the southern African country’s lucrative drinks market.Angolans have a “happy-go-lucky attitude towards life” that favored a new HOW THE WORLD’S RICHEST DEFEND THEIR WEALTH, WITH HELP When Chuck Collins was 26 years old, he gave away his entire inheritance to groups working for social justice. Born into a wealthy family (his great-grandfather, Oscar Mayer, founded a prominent national lunch meat company in the United States), Collins says he was exposed early in life to the world of wealth managers and came to realize the inequalities they help perpetuate. ABOUT THE PARADISE PAPERS INVESTIGATION The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies.. The International Consortium of Investigative Journalists and 95 media partners explored 13.4 million leaked files from a combination of offshore service providers and the company registries of some of the world’s most secretive countries.FINCEN FILES
IMPACT Here’s what is changing after the FinCEN Files shook the world of banking. After ICIJ and BuzzFeed News published a joint investigation, officials across the globe began to take action to thwart criminals and illicit financial activity. ‘DIRTY GOLD’ CHASES ‘THREE AMIGOS’ FROM MIAMI TO PERU AND In “Dirty Gold: The Rise and Fall of an International Smuggling Ring,” journalists Jay Weaver, Nicholas Nehamas, Jim Wyss and Kyra Gurney explore the federal investigation into three Miami-based gold traders linked to a multibillion-dollar money laundering conspiracy. The scheme originates in Peru’s illegal gold market, but sprawls out into neighboring countries as “the three amigosCHINA CABLES
An ICIJ Investigation China Cables. China Cables is an investigation into the surveillance and mass internment without charge or trial of Uighurs and other Muslim minorities in Xinjiang. US TAX PLAN PROPOSES MASSIVE OVERHAUL TO AUDIT HIGH The Biden administration announced this week that it will seek $80 billion to fund a massive overhaul of how the United States Internal Revenue Service polices the country’s wealthiest taxpayers, after years of deteriorating enforcement at the agency due to budgetshortfalls.
FEARS OF 'SIGNIFICANT DETERRENT' FOR WHISTLEBLOWERS AS TOP Europe’s top human rights court has rejected an appeal brought by a whistleblower who was fined by a Luxembourg court for revelations that helped expose industrial-scale tax dodging. The European Court of Human Rights on Tuesday ruled that Luxembourg’s conviction of former PwC employee, Raphaël ICIJ MEMBER P VAIDYANATHAN IYER P Vaidyanathan Iyer, India, is part of the leadership team at The Indian Express, an English language daily newspaper, headquartered in Delhi. He participated in ICIJ’s Panama Papers investigation.. He leads the national political and economic policy reporting team for the newspaper. Iyer specializes in reporting the political economy and investigates the link between politics and policies.WATCH: VICE NEWS
Vice came behind the scenes with ICIJ from day-one of the Paradise Papers investigation. The documentary also interviewed our partners, the New York Times, The Guardian, and Russian newspaper Novaya Gazeta as they uncovered a host of stories throughout the year-long process. HOW THE NOMINEE TRICK WORKS Three pieces of paper allow companies’ real owners to hide behind ‘nominee’ directors. Nominee directors are not actually illegal, and can sometimes be useful, for example in preparing “off-the-shelf” ready-made companies. INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS Press freedom has deteriorated in the face of a global pandemic, journalists share on World Press Freedom Day. ICIJ members in every region told of rising attacks, intimidation, government pressure, restrictions, lawsuits and penalties in the past year, as well as concerns arising from changes in media ownership. By ICIJ. ICIJ OFFSHORE LEAKS DATABASEABOUT THE DATABASEDATA SOURCESDOWNLOADHOW TO USE THIS DATABASECREDITSSUPPORT US Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. US PANAMA PAPERS CASE US nets second guilty plea in Panama Papers case. A Massachusetts accountant should spend up to nine years behind bars for helping U.S. residents to evade taxes and launder money over almost two decades, prosecutors told a New York City courtroom on Friday. Topics: Impact, Panama Papers, US Panama Papers case. Feb 24, 2020.LUANDA LEAKS
Watch: Luanda Leaks is a ‘global story’. Two decades of unscrupulous deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the poorest countries on Earth. A web of more than 400 companies and subsidiaries in 41 countries are linked to Isabel dos Santos or her husband, SindikaDokolo, including
SECRET GUILTY PLEA REVEALED IN US PANAMA PAPERS CRIMINAL A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show. The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday. UIGHURS SENT FROM CAMPS TO FACTORIES, NEW REPORT SAYS More than 80,000 Uighurs have been transported across China from their native Xinjiang province to work in factories making products for 83 global brands, including Apple, Nike, Gap and Sony, according to a new report from the Australian Strategic Policy Institute (ASPI).. The Canberra-based think tank report says that Uighurs have worked in conditions that “strongly suggest forced labour INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS Press freedom has deteriorated in the face of a global pandemic, journalists share on World Press Freedom Day. ICIJ members in every region told of rising attacks, intimidation, government pressure, restrictions, lawsuits and penalties in the past year, as well as concerns arising from changes in media ownership. By ICIJ. ICIJ OFFSHORE LEAKS DATABASEABOUT THE DATABASEDATA SOURCESDOWNLOADHOW TO USE THIS DATABASECREDITSSUPPORT US Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. US PANAMA PAPERS CASE US nets second guilty plea in Panama Papers case. A Massachusetts accountant should spend up to nine years behind bars for helping U.S. residents to evade taxes and launder money over almost two decades, prosecutors told a New York City courtroom on Friday. Topics: Impact, Panama Papers, US Panama Papers case. Feb 24, 2020.LUANDA LEAKS
Watch: Luanda Leaks is a ‘global story’. Two decades of unscrupulous deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the poorest countries on Earth. A web of more than 400 companies and subsidiaries in 41 countries are linked to Isabel dos Santos or her husband, SindikaDokolo, including
SECRET GUILTY PLEA REVEALED IN US PANAMA PAPERS CRIMINAL A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show. The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday. UIGHURS SENT FROM CAMPS TO FACTORIES, NEW REPORT SAYS More than 80,000 Uighurs have been transported across China from their native Xinjiang province to work in factories making products for 83 global brands, including Apple, Nike, Gap and Sony, according to a new report from the Australian Strategic Policy Institute (ASPI).. The Canberra-based think tank report says that Uighurs have worked in conditions that “strongly suggest forced labour FINCEN FILES SOURCE SENTENCED TO SIX MONTHS IN PRISON A former government official who shared confidential bank documents with a journalist, sparking a global investigation into illicit money flows, was sentenced on Thursday to six months in prison by a United States federal judge.. The sentencing marks the end of a years-long saga for the official, Natalie Mayflower Sours Edwards, who worked as a Senior Advisor at the U.S. Treasury ABOUT THE PARADISE PAPERS INVESTIGATION The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies.. The International Consortium of Investigative Journalists and 95 media partners explored 13.4 million leaked files from a combination of offshore service providers and the company registries of some of the world’s most secretive countries. 5 DIGITAL SECURITY TOOLS JOURNALISTS USE TO PROTECT THEIR But when burner devices aren’t an option, Budington says, “the most powerful thing” a person can do to keep devices safe at a border-crossing is to make sure the hard drive is fully encrypted beforehand – helping to ensure that only those with the device’s passphrase will be able to access its files.This step is also among the easiest – for Mac iOS and some Windows users, it can beCHINA CABLES
Nov 24, 2019. China Cables reveals, in the government’s own words and authoritative detail, a description of China’s extrajudicial internment and compulsory indoctrination of Muslims. Confirms China's camps are involuntary indoctrination centers under heavy 24-hour guard — with high watchtowers, internal cameras and dedicated policebases.
LEAKED RECORDS REVEAL OFFSHORE HOLDINGS OF CHINA’S ELITE Files shed light on nearly 22,000 tax haven clients from Hong Kong and mainland China. Close relatives of China’s top leaders have held secretive offshore companies in tax havens that helped shroud the Communist elite’s wealth, a leaked cache of documents reveals. The confidential files include details of a real estate company co-ownedby
HOW THE WORLD LEARNED OF CHINA’S MASS INTERNMENT CAMPS A paradox characterizes China’s mass internment camps in Xinjiang.. Advanced technology has allowed Chinese authorities to construct a total surveillance and mass detention regime, of which other architects of internment camps, such as the Nazis and the Soviets, could only dream.. But technological advancements are a double-edgedsword.
UIGHURS SENT FROM CAMPS TO FACTORIES, NEW REPORT SAYS More than 80,000 Uighurs have been transported across China from their native Xinjiang province to work in factories making products for 83 global brands, including Apple, Nike, Gap and Sony, according to a new report from the Australian Strategic Policy Institute (ASPI).. The Canberra-based think tank report says that Uighurs have worked in conditions that “strongly suggest forced labour CHINA CABLES: WHO ARE THE UIGHURS AND WHY MASS The Uighurs are a Turkic ethnic group whose members are predominantly Muslim. Uighurs have a distinct culture and history, including the declaration of two short-lived independent republics, both known as East Turkestan, in the first half of the 20th century. Xinjiang is in the far northwest of China. WHAT’S A TAX TREATY AND WHY SHOULD I CARE? The other main function of tax treaties, especially from the perspective of developing countries, is about tax competition. Tax treaties are effectively an incentive offered only to investors from a particular country. Many treaties signed by developing countries weredone in
MAURITIUS LEAKS EXPOSES TINY TAX HAVEN'S ROLE IN VAST In June, Senegal announced that it would seek to cancel its tax treaty with Mauritius, claiming that the agreement cost it $257 million over 17 years. “It is the most unequal treaty for Senegal of all the treaties we have signed,” Magueye Boye, a tax inspector and Senegal’s lead treaty negotiator, told ICIJ. INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS Press freedom has deteriorated in the face of a global pandemic, journalists share on World Press Freedom Day. ICIJ members in every region told of rising attacks, intimidation, government pressure, restrictions, lawsuits and penalties in the past year, as well as concerns arising from changes in media ownership. By ICIJ. ICIJ OFFSHORE LEAKS DATABASEABOUT THE DATABASEDATA SOURCESDOWNLOADHOW TO USE THIS DATABASECREDITSSUPPORT US Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. US PANAMA PAPERS CASE US nets second guilty plea in Panama Papers case. A Massachusetts accountant should spend up to nine years behind bars for helping U.S. residents to evade taxes and launder money over almost two decades, prosecutors told a New York City courtroom on Friday. Topics: Impact, Panama Papers, US Panama Papers case. Feb 24, 2020.LUANDA LEAKS
Watch: Luanda Leaks is a ‘global story’. Two decades of unscrupulous deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the poorest countries on Earth. A web of more than 400 companies and subsidiaries in 41 countries are linked to Isabel dos Santos or her husband, SindikaDokolo, including
SECRET GUILTY PLEA REVEALED IN US PANAMA PAPERS CRIMINAL A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show. The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday. UIGHURS SENT FROM CAMPS TO FACTORIES, NEW REPORT SAYS More than 80,000 Uighurs have been transported across China from their native Xinjiang province to work in factories making products for 83 global brands, including Apple, Nike, Gap and Sony, according to a new report from the Australian Strategic Policy Institute (ASPI).. The Canberra-based think tank report says that Uighurs have worked in conditions that “strongly suggest forced labour INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS Press freedom has deteriorated in the face of a global pandemic, journalists share on World Press Freedom Day. ICIJ members in every region told of rising attacks, intimidation, government pressure, restrictions, lawsuits and penalties in the past year, as well as concerns arising from changes in media ownership. By ICIJ. ICIJ OFFSHORE LEAKS DATABASEABOUT THE DATABASEDATA SOURCESDOWNLOADHOW TO USE THIS DATABASECREDITSSUPPORT US Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. US PANAMA PAPERS CASE US nets second guilty plea in Panama Papers case. A Massachusetts accountant should spend up to nine years behind bars for helping U.S. residents to evade taxes and launder money over almost two decades, prosecutors told a New York City courtroom on Friday. Topics: Impact, Panama Papers, US Panama Papers case. Feb 24, 2020.LUANDA LEAKS
Watch: Luanda Leaks is a ‘global story’. Two decades of unscrupulous deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the poorest countries on Earth. A web of more than 400 companies and subsidiaries in 41 countries are linked to Isabel dos Santos or her husband, SindikaDokolo, including
SECRET GUILTY PLEA REVEALED IN US PANAMA PAPERS CRIMINAL A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show. The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday. UIGHURS SENT FROM CAMPS TO FACTORIES, NEW REPORT SAYS More than 80,000 Uighurs have been transported across China from their native Xinjiang province to work in factories making products for 83 global brands, including Apple, Nike, Gap and Sony, according to a new report from the Australian Strategic Policy Institute (ASPI).. The Canberra-based think tank report says that Uighurs have worked in conditions that “strongly suggest forced labour FINCEN FILES SOURCE SENTENCED TO SIX MONTHS IN PRISON A former government official who shared confidential bank documents with a journalist, sparking a global investigation into illicit money flows, was sentenced on Thursday to six months in prison by a United States federal judge.. The sentencing marks the end of a years-long saga for the official, Natalie Mayflower Sours Edwards, who worked as a Senior Advisor at the U.S. Treasury ABOUT THE PARADISE PAPERS INVESTIGATION The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies.. The International Consortium of Investigative Journalists and 95 media partners explored 13.4 million leaked files from a combination of offshore service providers and the company registries of some of the world’s most secretive countries. 5 DIGITAL SECURITY TOOLS JOURNALISTS USE TO PROTECT THEIR But when burner devices aren’t an option, Budington says, “the most powerful thing” a person can do to keep devices safe at a border-crossing is to make sure the hard drive is fully encrypted beforehand – helping to ensure that only those with the device’s passphrase will be able to access its files.This step is also among the easiest – for Mac iOS and some Windows users, it can beCHINA CABLES
Nov 24, 2019. China Cables reveals, in the government’s own words and authoritative detail, a description of China’s extrajudicial internment and compulsory indoctrination of Muslims. Confirms China's camps are involuntary indoctrination centers under heavy 24-hour guard — with high watchtowers, internal cameras and dedicated policebases.
LEAKED RECORDS REVEAL OFFSHORE HOLDINGS OF CHINA’S ELITE Files shed light on nearly 22,000 tax haven clients from Hong Kong and mainland China. Close relatives of China’s top leaders have held secretive offshore companies in tax havens that helped shroud the Communist elite’s wealth, a leaked cache of documents reveals. The confidential files include details of a real estate company co-ownedby
HOW THE WORLD LEARNED OF CHINA’S MASS INTERNMENT CAMPS A paradox characterizes China’s mass internment camps in Xinjiang.. Advanced technology has allowed Chinese authorities to construct a total surveillance and mass detention regime, of which other architects of internment camps, such as the Nazis and the Soviets, could only dream.. But technological advancements are a double-edgedsword.
UIGHURS SENT FROM CAMPS TO FACTORIES, NEW REPORT SAYS More than 80,000 Uighurs have been transported across China from their native Xinjiang province to work in factories making products for 83 global brands, including Apple, Nike, Gap and Sony, according to a new report from the Australian Strategic Policy Institute (ASPI).. The Canberra-based think tank report says that Uighurs have worked in conditions that “strongly suggest forced labour CHINA CABLES: WHO ARE THE UIGHURS AND WHY MASS The Uighurs are a Turkic ethnic group whose members are predominantly Muslim. Uighurs have a distinct culture and history, including the declaration of two short-lived independent republics, both known as East Turkestan, in the first half of the 20th century. Xinjiang is in the far northwest of China. WHAT’S A TAX TREATY AND WHY SHOULD I CARE? The other main function of tax treaties, especially from the perspective of developing countries, is about tax competition. Tax treaties are effectively an incentive offered only to investors from a particular country. Many treaties signed by developing countries weredone in
MAURITIUS LEAKS EXPOSES TINY TAX HAVEN'S ROLE IN VAST In June, Senegal announced that it would seek to cancel its tax treaty with Mauritius, claiming that the agreement cost it $257 million over 17 years. “It is the most unequal treaty for Senegal of all the treaties we have signed,” Magueye Boye, a tax inspector and Senegal’s lead treaty negotiator, told ICIJ. INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS The ICIJ is a global network of more than 260 investigative journalists in 100 countries who collaborate on in-depth investigativestories.
ABOUT THE PARADISE PAPERS INVESTIGATION The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies.. The International Consortium of Investigative Journalists and 95 media partners explored 13.4 million leaked files from a combination of offshore service providers and the company registries of some of the world’s most secretive countries. UIGHURS SENT FROM CAMPS TO FACTORIES, NEW REPORT SAYS More than 80,000 Uighurs have been transported across China from their native Xinjiang province to work in factories making products for 83 global brands, including Apple, Nike, Gap and Sony, according to a new report from the Australian Strategic Policy Institute (ASPI).. The Canberra-based think tank report says that Uighurs have worked in conditions that “strongly suggest forced labourLUANDA LEAKS
An ICIJ Investigation Luanda Leaks. How two decades of corrupt deals made Isabel dos Santos Africa’s wealthiest woman and left oil- anddiamond-rich
SECRET GUILTY PLEA REVEALED IN US PANAMA PAPERS CRIMINAL A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show. The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday. ICIJ OFFSHORE LEAKS DATABASE Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. US PANAMA PAPERS CASE The United States filed its first criminal charges connected with ICIJ’s 2016 investigation Panama Papers in late 2019. Four men allegedly defrauded the U.S. government through a “large scale, intercontinental money laundering” scheme, prosecutors announced. Follow this page for all the latest as we track the court cases. FIVE THINGS YOU NEED TO KNOW ABOUT COLTAN 3. War-torn Central Africa supplies about a fourth of the world market as production declines in Australia, the previous world leader. Most Central African coltan is considered conflict mineral because mining areas are controlled by armed factions and organized crime. It’s the same in the South American jungles where Colombia, Venezuela and Brazil meet and where officials say they’ve found FMC GLOBAL INVESTMENTS LIMITED About this database. 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 Papersinvestigations.
BROWSE BY COUNTRY MALTA Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS The ICIJ is a global network of more than 260 investigative journalists in 100 countries who collaborate on in-depth investigativestories.
ABOUT THE PARADISE PAPERS INVESTIGATION The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies.. The International Consortium of Investigative Journalists and 95 media partners explored 13.4 million leaked files from a combination of offshore service providers and the company registries of some of the world’s most secretive countries. UIGHURS SENT FROM CAMPS TO FACTORIES, NEW REPORT SAYS More than 80,000 Uighurs have been transported across China from their native Xinjiang province to work in factories making products for 83 global brands, including Apple, Nike, Gap and Sony, according to a new report from the Australian Strategic Policy Institute (ASPI).. The Canberra-based think tank report says that Uighurs have worked in conditions that “strongly suggest forced labourLUANDA LEAKS
An ICIJ Investigation Luanda Leaks. How two decades of corrupt deals made Isabel dos Santos Africa’s wealthiest woman and left oil- anddiamond-rich
SECRET GUILTY PLEA REVEALED IN US PANAMA PAPERS CRIMINAL A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show. The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday. ICIJ OFFSHORE LEAKS DATABASE Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. US PANAMA PAPERS CASE The United States filed its first criminal charges connected with ICIJ’s 2016 investigation Panama Papers in late 2019. Four men allegedly defrauded the U.S. government through a “large scale, intercontinental money laundering” scheme, prosecutors announced. Follow this page for all the latest as we track the court cases. FIVE THINGS YOU NEED TO KNOW ABOUT COLTAN 3. War-torn Central Africa supplies about a fourth of the world market as production declines in Australia, the previous world leader. Most Central African coltan is considered conflict mineral because mining areas are controlled by armed factions and organized crime. It’s the same in the South American jungles where Colombia, Venezuela and Brazil meet and where officials say they’ve found FMC GLOBAL INVESTMENTS LIMITED About this database. 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 Papersinvestigations.
BROWSE BY COUNTRY MALTA Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. ABOUT THE PARADISE PAPERS INVESTIGATION The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies.. The International Consortium of Investigative Journalists and 95 media partners explored 13.4 million leaked files FIRST US TAXPAYER SENTENCED TO PRISON FOR CRIMES REVEALED A U.S. federal judge has sentenced a taxpayer to four years in prison for crimes revealed by the Panama Papers investigation.. Harald Joachim von der Goltz . Harald Joachim von der Goltz, 83, was sentenced on Monday for wire and tax fraud, BRIBERY DIVISION: WHAT IS ODEBRECHT? WHO IS INVOLVED? T he Odebrecht scandal has toppled presidents, other politicians, business figures and lawyers in Latin America and the Caribbean. The scandal came to light in 2014 with Brazil’s Operation Car Wash (Operação Lava Jato) investigation into money ICIJ MEMBER P VAIDYANATHAN IYER P Vaidyanathan Iyer, India, is part of the leadership team at The Indian Express, an English language daily newspaper, headquartered in Delhi. He participated in ICIJ’s Panama Papers investigation.. He leads the national political and economic policy reporting team for the newspaper. Iyer specializes in reporting the political economy and investigates the link between politics and policies. CHINA CABLES: WHO ARE THE UIGHURS AND WHY MASS How did ICIJ obtain the China Cables? The secret documents came to ICIJ via a chain of exiled Uighurs. What is new in China Cables? The China Cables investigation provides authoritative confirmation, in the Chinese government’s own documents and words, of the operational plans underpinning the internment centers in Xinjiang and the mechanics of the region’s Orwellian mass HOW THE WORLD LEARNED OF CHINA’S MASS INTERNMENT CAMPS A paradox characterizes China’s mass internment camps in Xinjiang.. Advanced technology has allowed Chinese authorities to construct a total surveillance and mass detention regime, of which other architects of internment camps, such as the Nazis and the Soviets, could only dream.. But technological advancements are a double-edgedsword.
WHAT’S A TAX TREATY AND WHY SHOULD I CARE? Apart from avoiding double taxation, why do countries sign them? The other main function of tax treaties, especially from the perspective of developing countries, is about tax competition.Tax treaties are effectively an incentive offered only to investors from a particularcountry.
WHAT HAPPENED AFTER THE PANAMA PAPERS? The unprecedented investigation into the rogue offshore industry was published on April 3, 2016. Here's what happened next. MAURITIUS LEAKS EXPOSES TINY TAX HAVEN'S ROLE IN VAST B ob Geldof’s firm wanted to buy a chicken farm in Uganda, one of the poorest countries on earth. But first, an errand. After soaring to fame in the 1980s for organizing Live Aid and other anti-famine efforts, the former Boomtown Rats rocker had shifted to the high-powered world of international finance. He founded a U.K.-based private equity firm that aimed to generate a 20% return by HOW TO USE THE OFFSHORE LEAKS DATABASE The ICIJ Offshore Leaks database allows you to search through more than 785,000 offshore companies and trusts – more than 200,000 were registered by the Panamanian law firm Mossack Fonseca, whose inner workings were exposed in the Panama Papers, and 100,000 entities incorporated through Portcullis Trustnet and Commonwealth Trust Limited, two offshore service providers exposed as part of the__
Follow Us
X
Stories in your inboxSign up
Stories in your inboxSign up
Follow us
International Consortium of Investigative Journalists* Investigations
Mauritius Leaks
Bribery Division
Solitary Voices
Implant Files
The Panama Papers
West Africa Leaks
Paradise Papers
Read all investigations▾
* Journalists
* Blog
* Data
Datashare
The International Medical Devices Database Offshore Leaks Database ▾* About
*
* Leak to Us
* Follow Us
X
Stories in your inboxSign up
Stories in your inboxSign up
Follow us
* Support Us
MAURITIUS LEAKS
Treasure Island: Leak Reveals How Mauritius Siphons Tax From Poor Nations to Benefit ElitesWill Fitzgibbon
Based on 200,000 files, Mauritius Leaks exposes a sophisticated system that diverts tax revenue from poor nations back to the coffers of Western corporations and African oligarchs.TAX EXPLAINED
It Takes a Village to Create a Tax DodgeAntonio Cucho
Welcome to Mauritius! Scroll down to see how a group of professionals help corporate giants flee taxes offshore.DATA JOURNALISM
ICIJ Publishes List of Mauritian Companies Used by Conyers’Corporate Clients
Delphine Reuter
Explore the details of more than 200 companies from Mauritius Leaks including Whirlpool, Total S.A. and Mayo Clinic.THE LAW FIRM
Inside the Firm at the Heart of Mauritius LeaksWill Fitzgibbon
Despite having few employees, the offshore firm attracted a number of high-profile clients as it raced to secure the market at the “gateway” to Africa.PARADISE PAPERS
Jeffrey Epstein’s offshore fortune traced to Paradise PapersSpencer Woodman
Fresh revelations from ICIJ investigations, raise the likelihood that sex offender Jeffrey Epstein cloaked his fortune in a series of offshore shell companies registered in notoriously secretive taxhavens.
NEWS FROM THE BLOG
Watch: How Mauritius Leaks got started (and what we found) Scilla Alecci and Will Fitzgibbon · July 23, 2019 — It was a whistleblower that helped kickstart our Mauritius Leaks investigation after we reported on the region for Paradise Papers. Our African… TIPS Top tips and tricks for going global with FOI Karrie Kehoe — July 16, 2019 IMPACT Counting the Panama Papers money: how we reached $1.28 billion Amy Wilson-Chapman — July 15, 2019 MEET THE INVESTIGATORS How these veteran Odebrecht investigative reporters uncovered the truth Sasha Chavkin — July 9, 2019 AWARDS Implant Files honored with multiple awards around world Zshekinah Collier — July 4, 2019Read more
MORE INVESTIGATIONS
Mauritius Leaks
Multinational companies use the tiny tax haven Mauritius to avoid paying taxes to countries in Africa, Asia, the Middle East and theUnited States.
Bribery Division
A new investigation uses leaked files from inside a special unit of Brazilian firm Odebrecht to expose new details of prominent figures and massive public works projects embroiled in Latin America’s biggest cash-for-contracts scandal.Solitary Voices
U.S. immigration authorities have been misusing and overusing solitary confinement in detention centers housing tens of thousands of immigrants from around the world, a new five-month investigationreveals.
Implant Files
Health authorities across the globe have failed to protect millions of patients from poorly tested implants, the first-ever global examination of the medical device industry reveals.STAY INFORMED
WANT TO KNOW WHEN WE PUBLISH? Help us change the world. Get our stories by email.__
Sign up Leak to us
Leak to ICIJ
ICIJ encourages whistleblowers to securely submit content that might be of public concern. Leak to usOUR JOURNALISTS
Guilherme Amado
Brazil
Guilherme Amado, Brazil, is an investigative reporter for the daily newspaper O Globo and a 2017-2018 John S. Knight Journalism Fellow at Stanford. Born… Read full profileOffshore leaks
database
Offshore leaks database Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations. Access DatabaseABOUT US
The INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS is a global network of more than 200 investigative journalists in 70 countries who collaborate on in-depth investigative stories.Learn more
SUPPORT US
INDEPENDENT, FEARLESS INVESTIGATIVE JOURNALISM IS EXPENSIVE AND ICIJ RELIES ON YOUR SUPPORT. Help protect global societies from unprecedented threats by supporting independent investigative journalism.Become a sponsor
The ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know. INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS 1710 Rhode Island Ave NW, 11th floor Washington DC 20036 USA contact@icij.orgABOUT US
* Our team
* ICIJ members
* Media partners
* Our supporters
* Tools and tips
INVESTIGATIONS
* The Implant Files
* The Paradise Papers* The Panama Papers
* Secrecy For Sale
* Evicted and AbandonedFOLLOW US
* Sign-up
2019 — THE INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS. All rights reserved.Privacy Policy
| Terms of Use
Built by
Details
Copyright © 2024 ArchiveBay.com. All rights reserved. Terms of Use | Privacy Policy | DMCA | 2021 | Feedback | Advertising | RSS 2.0