Sunday, June 16, 2013

Tax Cheaters Database

Offshore Tax-Haven Data Made Public As Companies Brace For Scrutiny:
The International Consortium of Investigative Journalists (ICIJ) on Friday made public what it calls the most extensive collection of records on offshore accounts in history, encouraging sleuths to ferret out possible tax evasion.

The online portal, called the Offshore Leaks Database, contains hundreds of thousands of records showing corporations set up in so-called "tax-haven" countries, gleaned from the contents of about 2.5 million emails and financial documents that ICIJ said it received in early 2012. Over the past year, the data have been used by journalists around the world to detail alleged tax evasion by billionaires, oligarchs, emirs, princes and multinational corporations on nearly every continent...

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