Black 'n' white: How to search ICIJ data on offshore accounts

Download the full list of 1 lakh names, or search on database thrown open to the public by ICIJ

GN Bureau | June 17, 2013



Giving more teeth to the debate over black money in India, the International Consortium of Investigative Journalists (ICIJ), a global network of 160 reporters from across 60 countries, including India, on Saturday released an interactive database that lists 1 lakh “secret companies, trusts and funds created in offshore locales". The list comprises more than 600 Indians.

According to ICIJ, these secret accounts are in tax havens such as the British Virgin Islands, Cayman Islands and Cook Islands.

While the association said the database “opens up records that may help bring accountability to an industry that has long operated in the shadows”, it also clarifies that there are “legitimate reasons to use offshore companies and trusts”. The ICIJ, the association said on its website, “does not intend to suggest or imply that the people and companies included in the database have broken the law or otherwise acted improperly”.

You can download the whole list here or you can search here.

The ICIJ website clarifies that the offshore leaks database does not yet have a country filter. “We are working on that and hope to be able to add it to the database soon,” it says. For now, you can search by country, or cities, which ICIJ says would get more hits.

For the record, most of the companies/individuals listed in the database are based in Mumbai, New Delhi, Kolkata, Bangalore, Chennai, Hyderabad, Gurgaon and Ahmedabad.

Comments

 

Other News

Elections 2024: 1,351 candidates in fray for Phase 3

As many as 1,351 candidates from 12 states /UTs are contesting elections in Phase 3 of Lok Sabha Elections 2024. The number includes eight contesting candidates for the adjourned poll in 29-Betul (ST) PC of Madhya Pradesh. Additionally, one candidate from Surat PC in Gujarat has been elected unopp

2023-24 net direct tax collections exceed budget estimates by 7.40%

The provisional figures of direct tax collections for the financial year 2023-24 show that net collections are at Rs. 19.58 lakh crore, 17.70% more than Rs. 16.64 lakh crore in 2022-23. The Budget Estimates (BE) for Direct Tax revenue in the Union Budget for FY 2023-24 were fixed at Rs. 18.

‘World’s biggest festival of democracy’ begins

The much-awaited General Elections of 2024, billed as the world’s biggest festival of democracy, began on Friday with Phase 1 of polling in 102 Parliamentary Constituencies (the highest among all seven phases) in 21 States/ UTs and 92 Assembly Constituencies in the State Assembly Elections in Arunach

A sustainability warrior’s heartfelt stories of life’s fleeting moments

Fit In, Stand Out, Walk: Stories from a Pushed Away Hill By Shailini Sheth Amin Notion Press, Rs 399

What EU’s AI Act means for the world

The recent European Union (EU) policy on artificial intelligence (AI) will be a game-changer and likely to become the de-facto standard not only for the conduct of businesses but also for the way consumers think about AI tools. Governments across the globe have been grappling with the rapid rise of AI tool

Indian Railways celebrates 171 years of its pioneering journey

The Indian Railways is celebrating 171 glorious years of its existence. Going back in time, the first train in India (and Asia) ran between Mumbai and Thane on April 16, 1853. It was flagged off from Boribunder (where CSMT stands today). As the years passed, the Great Indian Peninsula Railway which ran the

Visionary Talk: Amitabh Gupta, Pune Police Commissioner with Kailashnath Adhikari, MD, Governance Now


Archives

Current Issue

Opinion

Facebook Twitter Google Plus Linkedin Subscribe Newsletter

Twitter