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These are people who use tax and secrecy havens to buy property and hide assets; many avoid taxes and worse. They include more than politicians and Forbes billionaires, as well as celebrities, fraudsters, drug dealers, royal family members and leaders of religious groups around the world. The International Consortium of Investigative Journalists spent more than a year structuring, researching and analyzing the more than The task involved three main elements: journalists, technology and time. The investigation is based on a leak of confidential records of 14 offshore service providers that give professional services to wealthy individuals and corporations seeking to incorporate shell companies, trusts, foundations and other entities in low- or no-tax jurisdictions. The entities enable owners to conceal their identities from the public and sometimes from regulators.

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Pink nude in Leipzig. To identify potential story subjects in the data, ICIJ matched information in the leak against other data sets: sanctions lists, previous leaks, public corporate records, media lists of billionaires and public lists of political leaders. ICIJ used machine learning to tag such files in Datashare, enabling reporters to exclude them from their searches. Throughout the project, ICIJ held extensive training sessions for partners on the use of ICIJ technology to explore, mine and better understand the files.

Having identified documents that contained information on the owners of offshore entities and structured the information by provider, ICIJ unified the data in a centralized database. This provided ICIJ and its media partners with a unique data set of beneficial owners of companies in secrecy jurisdictions.

ICIJ eliminated duplications in the data and identified key elements, such as nationality of the owner, country of residence and place of birth. This enabled us to find, for instance, nearly 3, companies with more than 4, beneficiaries who were Russian nationals - the most among all nationalities in the data.

The figure includes 46 Russian oligarchs.

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ICIJ also researched and analyzed the use of U. trusts, using keyword searches and matches with public data, among other methods. As a result, ICIJ identified more than trusts settled, or created, in the U. S from towith the largest number registered in South Dakota.

The trusts were connected with people from 40 countries not including the U. The data shows that U. Those included U. real estate and bank accounts in Panama, Switzerland, Luxembourg, Puerto Rico, the Bahamas and elsewhere. To perform the analysis of U.

ICIJ was able to identify and gather data on trusts from 15 U. states and the District of Columbia. ICIJ and its media partners used keyword searches to identify politicians in the data, using passport information to help with the identification. ICIJ used public records to verify details related to the companies and to be sure the people named in the data were actually the political leaders identified with those names. We found some false positives and discarded them.

Among sources used in the research were the Dow Jones Risk and Compliance database, Sayari, Nexis, OpenCorporates, property records in the U. S and U. More than politicians and high level public officials, including 35 country leaders were confirmed. ICIJ structured the information in a spreadsheet and put it through two rounds of fact-checking.

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Data gathered on politicians was also visualized in the profiles in our Power Players feature. ICIJ also did research and analysis to explore the role offshore finance plays in hiding looted art and ancient relics that authorities and communities seek to reclaim. Finally, the Pandora Papers investigation identified more than BVI companies that had been clients of Mossack Fonseca, the law firm at the center of the Panama Papers scandal, and moved their business to other BVI providers in the aftermath whom we found in the data.

ICIJ also matched Panamanian companies from the Panama Papers data against data available for the Panama corporate registry on OpenCorporates, and found out that at least companies had changed registered agents and simply moved to Alcogal between April 3, and The Pandora Papers probe offers a broad look at secrecy jurisdictions and offshore service providers, but the data came incomplete.

The quality of the data varied by provider. The data still offered important information about owners and, in some cases, transactions and other financial details. The 14 providers, which offered services in at least 38 jurisdictions, are part of a larger industry of offshore services operating around the world.

For example, in the BVI, where six, or nearly half, of the providers found in the Pandora Papers have acted as registered agents, they are among at least firms acting in that capacity, according to the BVI Financial Services Commision. This information is not available to the public. A BVI law requires providers to report to BVI authorities the names of the real owners of the companies registered there.

The leak identified many documents containing such information. Alcogal and Trident Trust was where we found a large number of current and former politicians and public officials as clients.

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Most of their companies were registered in the BVI and Panama. Alcogal clients include nearly half of the politicians and public officials identified in the Pandora Papers.

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In the beneficial ownership data that ICIJ was able to structure, nearly half of the companies were linked to Alcogal. Some of the providers, based on their location and the jurisdictions where they do business, such as Cyprus, have a large proportion of Russian clients, the largest group by nationality in the Pandora Papers data. Demetriades LLC, or DadLaw, a provider headquartered in Cyprus, had one or more Russians as beneficial owners.

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Alcogal and Fidelity Corporate Services Limited were also among the providers with the largest number of Russian clients. A large proportion of beneficial owners appearing in the data are from Latin America. More than 90 of the more politicians and public officials in the data are from Latin America.

Argentina, Brazil and Venezuela are among the countries with the largest representation of beneficial owners. In the leaked data, Alcogal headquartered in Panama, has the largest group of Latin American clients. When it comes to creating offshore companies, foundations and trusts, parties from different parts of the world and with different needs select different providers and jurisdictions for their shell companies.

Pandora Papers documents cover a large number of providers, but obviously not all, or even most, of them, and many jurisdictions are not represented in the data.

As a result, the data included more documents about multinationals. Bermuda and the Cayman Islands, which are popular havens for corporations, were among the jurisdictions with a large presence in that leak. As for U. nationals, ICIJ identified more than companies with beneficial owners connected to the U.

in the Pandora Papers; Americans were also among the top 20 nationalities represented in the data. In the Pandora Papers, Russia, the United Kingdom, Argentina, China and Brazil, are among the countries with the largest representation of beneficial owners. ICIJ is planning to incorporate data from the Pandora Papers into the Offshore Leaks database.

Contributors : Bruno Thomas, Anisha Kohli, Helena Bengtsson, Shirsho Dasgupta, John Keefe, Miranda Patrucic, Pierre Romera, Marcos Garcia Rey, Soline Ledesert.

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