Searchable database displays more than 300,000 entities from the Panama Papers and Offshore Leaks investigations
The searchable database that ICIJ published today allows users to explore the networks of companies and people that used – and sometimes abused – the secrecy of offshore locales with the help of Mossack Fonseca and other intermediaries. The leaked data covers nearly 40 years, from 1977 through the end of 2015.
At Resiport we have conducted a few searches that could be of interest to the Software Outsourcing ecosystem:
- Tata Holding Ltd.
- Accenture International Limited
- HCL International Inc
- Sitel Global Services Ltd.
- Luxoft Ltd.
- Luxoft Holding
- Luxoft Eastern Europe Ltd
- Luxoft Management Inc.
- Luxoft International Company Limited
- L&T International Pte Ltd.
- Insigma International Holdings Limited
- Infotech (BVI) Ltd.
- Infotech Solutions Limited
- Infotech Development Limited
- Infotech Systems Limited
- Infotech Group Services Ltd.
- Telus Technologies CO Ltd.
- Unisys Services Limited
- CGI
- NCR
- Kelly
- Huawei Ltd.
- Siemens Ent SA.
- Foxconn (Far East) Limited
You can download a raw copy of the database here.
Source: ICIJ releases database revealing thousands of secret offshore companies · ICIJ
