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Tag British Virgin Islands

Inspiration on Investigative Journalism- How ICIJ’s Project Team Analyzed the Offshore Files

By Duncan Campbell April 3, 2013, Networking in the offshore world – ICIJ used advanced tools like Nuix to see how offshore providers linked up. KEY FINDINGS Government officials and their families and associates in Azerbaijan, Russia, Canada, Pakistan, the Philippines,… Continue Reading →

Global media investigation finds 612 Indians among thousands with firms in tax havens

  Icij-reporters-, Ritu-sarin : New Delhi, Washington | Apr 04, 2013, IE In the biggest global expose of its kind on offshore investments and secret financial transactions, an international group of investigative journalists has found details of more than 1.2 lakh… Continue Reading →

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