The Friday release (morning EST / early afternoon GMT) will encompass the structured data from Appleby’s client records, and includes information on offshore companies and trusts registered in more than 30 jurisdictions. The data includes shareholders, officers, addresses, and more.
The Offshore Leaks Database already includes data from ICIJ’s Offshore Leaks, Panama Papers and Bahamas Leaks investigations. The addition of the structured Appleby data will take the overall number of searchable records to more than 520,000.
ICIJ will continue to release more structured data to the database in the coming weeks, including more than 100,000 records from multiple secrecy jurisdictions included in the Paradise Papers investigation. Please sign up to our email list to receive updates in your inbox.