ICIJInternational Consortium of Investigative Journalists
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The ICIJ, however, noted that it do[es] not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly.
HSBC profited from doing business with arms dealers who channelled mortar bombs to child soldiers in Africa, bag men for Third World dictators, traffickers in blood diamonds and other international outlaws," ICIJ reported.
In a 2012 internal memo, the law firm's compliance officer noted that Aziz had been accused by the opposition of false declaration of assets, corruption and misappropriation of funds," the ICIJ website said.
However, "the ICIJ maintained that the Antarctic Trust held most of Aziz's assets earned when he worked at Citicorp and was created before he relocated to Pakistan to be appointed finance minister," the report added.
Estallo un escandalo global, el cual se avivo cuando el 9 de diciembre siguiente el ICIJ publico nuevos documentos (16 declaraciones fiscales de empresas estadunidenses) extraidos de PwC y que involucraron a las otras grandes consultorias mundiales: Deloitte, KPMG y Ernst & Young.
The ICIJ on its website has now acknowledged the error and removed all data from its Website carrying the name of Prime Minister Muhammad Nawaz Sharif as the original Panama Papers never contained his name.
The NRA initially submitted a request to 24 Chasa, but later redirected it to the ICIJ.
The investigation was done by the ICIJ, linked to the US-based Center for Public Integrity, who enlisted more than 140 journalists from 45 countries in cooperation with France's Le Monde, Britain's BBC and The Guardian, US programme 60 Minutes, German newspaper Suddeutsche Zeitung and more than 45 other media organisations.
The Global Mail will be the maiden institutional member of the ICIJ as part of an initiative to connect other media outlets with the group.
The addresses of Indian entities and individuals, according to the ICIJ expose, have addresses of upmarket localities of account holders from Delhi, Mumbai, Bangalore, Kolkata, Chennai, Hyderabad, Pune, Ahmedabad, Baroda, Surat, Chandigarh and many other Indian cities and few other moffusil locations.
The Offshore Leaks Database helps remove this secrecy," said ICIJ director Gerard Ryle.