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A computer leak from 120,000 offshore companies and analyzed by journalists around the world reveals secret tax data of tens of thousands of companies and individuals in 170 countries.
It is a long process that is reminiscent of Wikileaks under the auspices of the International Consortium of Investigative Journalism (ICIJ), 86 journalists from around the world (Guardian, BBC, Washington Post, Le Soir ... ) rallied for 15 months to analyze 2.5 million files from no less
than
120,000 offshore companies in the British Virgin islands, the Cook Islands and other tax havens.The leak reveals millions of transactions and involves tens of thousands of companies and individuals around the world (170 countries). Home, Le Soir speaks of "hundreds of Belgian fraudsters, including many Antwerp diamond of Indian origin, tax advisers in the three regions of the country, bank officials working on behalf of their clients, and many individuals in Antwerp , Brussels, Uccle, Waterloo or Dinant. "Among the most affected countries include Russia, Azerbaijan, the Philippines, Kazakhstan, Cyprus, Thailand, Zimbabwe and Burma, but also many fortunes in North America and Western Europe.The content of the survey will be presented later in the day, which potentially cause a political earthquake.
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