Swiss leaks database
WebThe leaked records included email addresses, names, countries, and some attribute values such as IP addresses, referral details, as well as user agents. Records were timestamped between 2013 and... WebFeb 20, 2024 · Massive leak reveals secret owners of £80bn held in Swiss bank Whistleblower leaked bank’s data to expose ‘immoral’ secrecy laws Clients included …
Swiss leaks database
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WebMar 27, 2024 · It is worth noting that as reported by Hackread.com on January 23rd 2024, originally, the No Fly List was obtained by Swiss hacker Maia Arson Crimew from an unsecured cloud server run by the Ohio-based airline, CommuteAir, a United Express carrier. It is unclear who leaked the database on the hacker forum since Crimew only … WebFeb 10, 2015 · This a handy repository for data dumps commonly known as Swiss Leaks or The Legarde List. For more info see here: http://en.wikipedia.org/wiki/Lagarde_list. For now all we have is the ICIJ …
WebThere are legitimate uses for Swiss bank accounts and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Swiss Leaks interactive application have broken the law or otherwise acted improperly. ... companies or other entities included in the ICIJ Swiss Leaks interactive application have ... WebApr 6, 2016 · Only last year, the ICIJ published the Swiss Leaks story, exposing the fraudulent activity of 100,000 HSBC private bank clients in Switzerland. What ties these two data leaks stories together is how the ICIJ team worked with their data: as a graph.
WebThis ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2024 and link to people and companies in more than 200 countries and territories. WebThe ICIJ – Swiss Leaks Story NewYork–Presbyterian Hospital Sopra Steria NBC News Global 50 Bank Softwire KCOM Group Commit Tech Marionette Deutsche Bahn Gousto Linkurious Custom Medical Equipment Manufacturer World Economic Forum LendingClub Nulli INNOQ Chillisoft CSX Novo Nordisk GB Group Plc InnovoCommerce Billes …
WebOffshore Leaks is a report disclosing details of 130,000 offshore accounts that came out in April 2013. Some observers have called it the biggest hit against international tax fraud of all times (to date), although it has been pointed out that normal businesses may use the offshore legislation to ease formalities in international trade. [1] [2]
WebDec 2, 2024 · It was used for the first time in the Swiss Leaks investigation in 2015. ... The graph database comprises nodes, such as the name of a company, and individual or offshore service provider, and ... aldi cantucciniWebFeb 20, 2024 · Vast Leak Exposes How Credit Suisse Served Strongmen and Spies Leaked data on more than 18,000 accounts shows that the Swiss bank missed or ignored red … aldi canton ohWebJan 21, 2024 · The Swiss hacker known as "maia arson crimew" blogged Thursday that she discovered the Transportation Security Administration "no fly" list from 2024 and a trove of data belonging to CommuteAir... aldi canstarWebFeb 8, 2015 · The files at the foundation of the Swiss Leaks project are based on data secreted away by Hervé Falciani, a former HSBC employee-turned-whistleblower. He turned the data over to the French government in 2008 … aldi canopy lightsWebJan 19, 2024 · Located by the Swiss hacker known as maia arson crimew, the server, run by the U.S. national airline CommuteAir, was left exposed on the public internet. It revealed a vast amount of company... aldi cansWebMar 25, 2024 · If the hacktivist collective’s follow-up post today is to be believed, it wasn’t lying. “The Anonymous collective has leaked the database of the largest food company in the world, Nestlé,” the group declared. It further clarified that the shared data consisted of 10GB worth of emails, passwords, and client data. aldi caramel hot cross bunsWebFeb 20, 2024 · In leaking the data to them, the source appears to have made a moral choice to circumvent what they said were Switzerland’s “immoral” banking secrecy laws. Months of painstaking reporting have... aldi canopy tent