ICIJ Offshore Leaks premium content in Grid
Grid offers all available lists from the ICIJ Offshore Leaks data collection as a premium content set.
The International Consortium of Investigative Journalists, or "ICIJ", is a non-governmental organization that has directed the largest cross-border reporting initiative in history. This group is dedicated to the practice of "watchdog journalism," collaborating with a diverse range of news sources and small, regional non-profit journalism organizations worldwide. Their mission is to bring to light and publish adverse media that highlight instances of injustice and abuses of power.
This premium content offering provides comprehensive information on over 800,000 offshore entities associated with high-profile leaks. The database sheds light on the officers, companies, and intermediaries involved in offshore tax havens, which are often used to conceal the true owners and purposes of these entities.
Grid ICIJ Offshore Leaks dataset
The Grid ICIJ Offshore Leaks dataset includes company names, officer names, addresses, and all relationships identified by the ICIJ.
The following ICIJ Offshore Leaks data collection is available in the Grid dataset:
Pandora Papers (2021)
Paradise Papers (2017 & 2018)
Bahamas Leaks (2016)
Panama Papers (2016)
Offshore Leaks (2013)
ICIJ Offshore Leaks ICIJ premium data subscription options
The ICIJ Offshore Leaks ICIJ content collection in Grid is a premium data offering.
New and existing customers can access this content set by:
Subscribing to a full Grid Premium Content Package.
Requesting ICIJ Offshore Leaks content as a standalone premium data offering through a Grid “Additional Risk Code” selection.
Current subscribers of the Grid Panama Papers premium content must terminate their current subscription and create a new one to receive access to the full ICIJ Offshore Leaks collection as part of their Premium Content Package.
Note
Offshore companies and trusts can serve legitimate purposes. Moody'sdoes not aim to insinuate any wrongdoing or legal violations by individuals, companies, or entities featured in the ICIJ Offshore Leaks dataset. It is crucial to acknowledge that the dataset merely presents information on potential tax avoidance rather than conclusive evidence of illegal activities. The database serves as an initial reference for conducting subsequent inquiries and exercising due diligence.