A screenshot of the ICIJ database, Tuesday, May 10, 2016. (Author) |
On Monday, the International Consortium of Investigative
Journalists announced a searchable
database with information compiled from the massive Panama Papers leak last
month. While the database doesn’t contain copies of the original, leaked documents
and information, it uses an interactive graphic to show the connections between
shell companies, corporate structures, and their owners.
In a blog
post on its website, the ICIJ was quick to note the database is by no means
comprehensive. “ICIJ is not publishing the totality of the leak,” writes Marina
Guevara, deputy director of the ICIJ, “and it is not disclosing raw documents or personal information en
masse. The database contains a great deal of information about company owners,
proxies and intermediaries in secrecy jurisdictions, but it doesn’t disclose
bank accounts, email exchanges and financial transactions contained in the
documents.” Some
groups have pressed for the release of all papers, while others have pointed
out the validity of criticism that the release of the Papers may be political.
The database warns users that “We do not intend to suggest
or imply that any persons, companies or entities included in the ICIJ Offshore
Leaks Database have broken the law or otherwise acted improperly.” The database
also contains information from other, earlier leaks, and allows users to filter
and search by country or jurisdiction.
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