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Papeles De Panamá' DIRECTO Últimas noticias sobre el referéndum de independencia en Catalunya Casi 2.000 españoles, en los 'Papeles de Panamá' Entre los 11 millones de documentos filtrados aparecen 1.200 sociedades, 558 accionistas, 166 clientes intermediarios y 89 beneficiarios con sede postal en España Lunes, 04/04/2016 | Actualizado el 05/04/2016 a las 16:52 CEST La infanta Pilar de Borbón. / JUAN MANUEL PRATS La filtración de documentos del bufete de abogados Mossack Fonseca, conocida como 'Los Papeles de Panama', ha revelado como cientos de españoles emplearon ese despacho para crear compañías opacas que els permitieran operar burlando al fisco. Así, según las informaciones que está facilitando el Consorcio Internacional de Periodistas de Investigación, junto con 107 medios de todo el mundo -en España La Sexta y El Confidencial- entre los 11 millones de documentos filtrados aparecen 1.200 sociedades, 558 accionistas, 166 clientes intermediarios y 89 beneficiarios con sede postal en España. La cifra de españoles puede ser aún mayor pues no se descarta que muchos hayan facilitado una dirección postal en otro país. La infanta Pilar de Borbón aparece como presidenta y administradora desde 1974 de la sociedad panameña Delantera Financiera S.A. que fue disuelta el 24 de junio de 2014, cinco días después de la proclamación de Felipe VI HERMANOS ALMODÓVAR También en la documentación de ese bufete aparecen los hermanos Pedro y Agustín Almodóvar, apoderados de la sociedad Glen Valley Corporation registrada en las Islas Vírgenes británicas entre 1991 y 1994. Otro de los apellidos españoles que ha trascendido hasta el momento es el de la familia Domecq, doce de cuyos miembros tuvieron firma autorizada para gestionar cuentas en Suiza, cuyo titular era la empresa Rinconada Investments. CONSULTA LA LISTA COMPLETA Y LA BASE DE DATOS DE LOS 'PAPELES DE PANAMÁ' 20MINUTOS.ES. 10.05.2016 – 13:28h El Consorcio Internacional de Periodistas de Investigación (ICIJ) hizo público este lunes la base de datos y el listado de nombres completo de los 'papeles de Panamá', en la que los usuarios pueden buscar los nombres de casi 214.000 compañías, fundaciones y fondos que forman parte de la investigación. La organización periodística incluye en el fondo todas las direcciones de individuos y empresas de más de 200 países. Según el consorcio, se trata de "la mayor revelación de información de la historia sobre compañías opacas secretas y la gente que hay detrás de ellas". Offshore Leaks Database Tax haven secrecy revealed The Panama Papers Offshore Leaks About this data Download Sign up for updates Donate About ICIJ Previous investigations icij.org publicintegrity.org Support us Offshore Leaks Database Reading List The Panama Papers Offshore Leaks About this data Download 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 Search by country People, companies and addresses connected to offshore entities Search by jurisdiction Offshore companies and trusts To search, enter a term in the box. Leave it blank and select a country or jurisdiction to see a full list of names. Popular searches today: Stogan assets China Korogodski Putin Babakov You can download this database Got a tip? Contact us or leak to us securely About this database This ICIJ database contains information on almost 500,000 offshore entities that are part of the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations. The data covers nearly 40 years up to early 2016 and links to people and companies in more than 200 countries and territories. About this data Data sources How to use this database About ICIJ Credits Disclaimer There are legitimate uses for offshore companies and trusts. 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. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us. Download data The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here. Support us Help ICIJ investigate Explore Top Jurisdictions Browse the jurisdictions with the most offshore entities. Bahamas British Virgin Islands Panama Seychelles Samoa Get context Read all the stories from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations. Database powered by The Power Players Explore the offshore connections of world leaders, politicians and their relatives and associates. Panama Papers: Key Figures Discover the big numbers behind the Panama Papers files, including nearly 40 years of data. Leak to us ICIJ encourages whistleblowers to securely submit content that might be of public concern. About ICIJ We are a network of the world’s best investigative reporters, collaborating on in-depth global stories. Support us ICIJ’s investigations drive important social issues to the top of political and policy agendas around the world. Visit icij.org Copyright © 2017. The International Consortium of Investigative Journalists. All rights reserved. 910 17th Street NW Suite 410 Washington DC 20006 USA +1.202.466.1300 HOW TO DOWNLOAD THIS DATABASE The ICIJ Offshore Leaks Database is licensed under the Open Database License and its contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. This database is powered by Neo4j, a graph database that structures data in nodes (the icons you see in the visualization) and relationships (the links between nodes). To make this data easily accessible to everyone, regardless of the technical resources at their disposal, we have converted our original database into several CSV files, one per type of node and one for all the relationships. You may download an archive of all these files here. Please bear in mind that the archive is large, so if you know how to use BitTorrent, we encourage you to use it with our official torrent file. You'd be saving ICIJ some money. On May 9, 2016 at 8pm EDT, ICIJ incorporated to the database data from the Panama Papers investigation. That version of the database --and the download version-- included address connections that were incorrect. This error was fixed on May 10 at 11pm EDT. On September 21, 2016 at 2pm EDT the downloadable files were significantly updated, after incorporating the Bahamas Leaks records. We recommend you read this section about the latest updates to the data. We have also made a distribution of Neo4j available with the data in it. This will allow you to query the database to fully explore from your computer the connections between people and companies. The package also includes a guide that explains how to use Neo4j. You can download a Windows version (torrent file) and a Mac version (torrent file). The process to launch the packages is pretty straight forward, however we encourage you to follow the instructions in the readme. You’ll be able to explore the ICIJ Offshore Leaks data without having to install Neo4j separately. Watch this video to learn more about this graph database software: About this database This ICIJ database contains information on almost 500,000 offshore entities that are part of the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations. The data covers nearly 40 years up to early 2016 and links to people and companies in more than 200 countries and territories. • About this data • Data sources • How to use this database • About ICIJ • Credits Disclaimer There are legitimate uses for offshore companies and trusts. 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. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us. Download data The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here. Support us Help ICIJ investigate The Power Players Explore the offshore connections of world leaders, politicians and their relatives and associates. Panama Papers: Key Figures Discover the big numbers behind the Panama Papers files, including nearly 40 years of data. Leak to us ICIJ encourages whistleblowers to securely submit content that might be of public concern. About ICIJ We are a network of the world’s best investigative reporters, collaborating on in-depth global stories. Support us ICIJ’s investigations drive important social issues to the top of political and policy agendas around the world. ICIJ · The International Consortium of Investigative Journalists Projects About ICIJ Donate Offshore Leaks Database Tax haven secrecy revealed The Panama Papers Offshore Leaks About this data Download The Panama Papers Offshore Leaks About this data Download Sign up for updates Donate About ICIJ Previous investigations icij.org publicintegrity.org Support us Offshore Leaks Database Reading List The Panama Papers Offshore Leaks About this data Download Search by country People, companies and addresses connected to offshore entities Search by jurisdiction Offshore companies and trusts Search Country Spain To search, enter a term in the box.
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