Offshore leaksworkshoposlo toshare
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Spanske Mar Cabra hadde en sentral rolle i teamet som i fjor offentliggjorde databasen «The ICIJ Offshore Leaks Database». Databasen inneholdt enorme mengder data om personer og firma som hadde hemmelige kontoer i skatteparadiser rundt omkring i verden. Det er laget flere hundre historier verden rundt med utgangspunkt i de 2,5 millioner filene. På Data-SKUP forteller Mar Cabra, som jobber for the International Consortium of Investigative Journalists, om fremgangsmåten.
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Offshore leaksworkshoposlo toshare
- 1. How to mine a big leak - collaboratively Mar Cabra (@cabralens) Data Journalism Manager International Consortium of Investigative Journalists (ICIJ) www.icij.org - @ICIJorg
- 4. China Leaks January 2014 China Leaks January 2014
- 8. Where do the data come from?
- 9. At the end of 2011… • 260 Gb hard drive • 4 databases • 2,5 millon files (emails, PDFs, photos…) – non-structured data! Methodology
- 17. Samarbeide
- 18. 112 journalists 58 countries Working together Diving into a secret world
- 19. FudForum
- 22. The stories • More than 100,000 entities • 10 offshore jurisdictions • More than 50 stories in ICIJ’s website • +25,000 mentions in the press worldwide http://www.icij.org/blog/2013/04/highlights-offshore- leaks-so-far
- 23. Key findings Government officials and the mega-rich have embraced the use of covert companies and bank accounts to own mansions, yachts, art masterpieces and other assets, gaining tax advantages and anonymity not available to average people. The aggressive role of big banks as enablers (UBS, Credit Agricole, BNP Paribas, Deutsche Bank…) Authorities are blind on the issue (Greek authorities only knew about 4 of the 107 entities) A black hole for fraud (out of 4,000 US names, at least 30 are accused of fraud)
- 27. Will you do the Norway story? (please! There are at least 30 names!)
- 28. The stories so far
- 29. Impact (I) We want the data!
- 30. Impact (II) • Hollande asked for “eradication” of tax havens • Tax agencies from several countries (Israel, Australia, Philippines, South Korea) have started investigations • Public debate (G20, EU Council, G8) • Legislative changes (Colombia, OECD, Denmark) • Resignations (Mongolia, Austria) http://www.icij.org/blog/2013/04/release-offshore-records-draws- worldwide-response
- 31. Gunter Sachs
- 32. 1 graphic, 6 languages, 10 publications
- 40. Any questions?
- 41. Let’s use the data: http://offshoreleaks.icij.org
- 42. Download Fuzzy Lookup Add-In for Excel OFAC list: http://bit.ly/OFAC_ICIJ ICIJ Offshore Leaks Database: http://offshoreleaks.icij.org/about/download
- 43. 1- Look at the names from your country
- 44. The offshore way
- 47. contact@icij.org
- 48. Read everything
- 50. “Watermill at Gennep” by Vincent Van Gogh
- 51. Do the “regular” reporting!
- 56. 2- Massive matches (use Fuzzy Lookup or other)
- 57. I EXCEL
- 59. Resources • Getting the most of the Offshore Leaks Data: http://www.icij.org/blog/2014/03/getting-most-out-offshore- leaks-data • Investigative Dashboard http://www.investigativedashboard.org/ • Open Corporates http://opencorporates.com/ • Offshore Alert http://www.offshorealert.com • ICIJ Offshore Leaks Database http://offshoreleaks.icij.org/ • BVI Financial Services Commission http://www.bvifsc.vg/en-gb/ divisions/registryofcorporateaffairs.aspx • Hong Kong Company Registry http://www.cr.gov.hk/en/home/