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cross reference it with other lists such as the Forbes 500 list or a list of elected officials, Jun 11th, 2021. There are some predictive database models for blowouts, process leaks and ship collisions, but none for personnel Leak Detection and Repair—A Best Practices Guide 3.0 Sources, Causes And Control Of Equipment Leaks A typical reinery or chemical plant can emit 600­ 700 tons per year of VOCs from leaking equipment, such as valves, connectors, pumps, sampling con­ nections, compressors, pressure-relief devices, and open-ended lines. Floating offshore wind (FOW) is a fast-maturing technology with the potential to cement Europe’s leadership in renewables globally. Edit 3: An interactive map of where companies and beneficiaries are based around the globe. This requirement to report incidents is under a number of legislative obligations including: the EU Commission Implementing Regulation No. Second Commissioner Jeremy Hirschhorn said today’s decision in Glencore International v. Commissioner of Taxation means the ATO can continue to use the ‘Paradise Papers’ and other similar data leaks. A database has been designed using the fields shown in Table 4 that acts as an easy reference for evaluating the effect, risk and service cost for a failure in a wind turbine. To put it in perspective, the leak is larger than the 2010 US diplomatic cables released by WikiLeaks, and the secret intelligence documents given to journalists by Edward Snowden in 2013. Many people and entities have the same or similar names. Safety is the core value for America's natural gas utilities. Search the Panama Papers and offshore leak database; The offshore tax evasion tip line is only one of the tools the CRA is using in its efforts to catch tax cheats. ATTORNEY General Allyson Maynard-Gibson confirmed yesterday that officials have undertaken a review of data systems at the Registrar General's Department following the leak … We do 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. Offshore GIS Data. The largest open database of company data in the world. ей, схем и дополнительных данных о компаниях. Appleby was named offshore firm of the year by Legal 500 UK in 2015. It is reported by Bleeping Computer that … The database contains a great deal of information about company owners, proxies and intermediaries in secrecy jurisdictions, but it doesn't disclose bank accounts, email exchanges and financial transactions contained in the documents. UK-based offshore drilling contractor Valaris has filed for bankruptcy protection in the United States, offering creditors to swap some $6.5 billion of its $7.8-billion debt pile for equity. Markets News. Although Swiss Leaks, the Panama Papers, and recent disclosures from the offshore industry have revealed some of the intricate ways multinational firms and wealthy individuals use tax havens to escape paying their fair share, the offshore financial world remains highly opaque. What is offshore tax evasion? M auritius Leaks is a cross-border investigation into how one law firm on a small island off Africa’s east coast helped companies leach tax revenue from poor African, Arab and Asian nations. These documents detail applicable requirements for certification and classification by Bureau Veritas. Combined with documents from the Panama Papers and others leaked offshore documents, for the first time a free, online and publicly-searchable database of offshore companies was made available to the public. One of the biggest leaks in journalistic history reveals the secretive offshore companies used to hide wealth, evade taxes and commit fraud by the world's dictators, business tycoons and criminals. The firm's director, Ramon Fonseca, described the hack and leak as "an international campaign against privacy". The Indian Express has already reported on a large number of Indian names in the data as part of its ongoing investigations. Eighty journalists from media organizations around the globe had been involved in collaboratively reviewing 28,000 pages of documents. We aim to avoid political, corporate or personal leanings, to act as a beacon of available information. Offshore Leaks Database. by The International Consortium of Investigative Journalists. We need your support to keep it that way. Some of the pieces in the museum include a Van Gogh, Water Mill at Gennep, that is being shown there. Search the Panama Papers and offshore leak database Aga Khan opens Ottawa pluralism centre, as Trudeau chopper controversy swirls Trudeau recuses himself from choice of … Tor is an encrypted anonymising network that makes it harder to intercept internet communications, or see where communications are coming from or going to.. The Offshore Leaks web app, developed by La Nación newspaper in Costa Rica for ICIJ, displays graphic visualizations of offshore entities and the networks … The company followed up with an even more drastic step, removing tweets that link to the DDoSecrets website, which maintains a searchable database of all of its leaks… The key requirement was that the software had to be available to users under licence, with full user support. A new, massive leak of offshore financial records includes the names of Queen Elizabeth II, left, and former prime minister Jean Chrétien. The Panama Papers revealed the ways in which the rich could exploit secretive offshore tax regimes. Distributed Denial of Secrets. This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. There are some predictive database models for blowouts, process leaks and ship collisions, but none for personnel Discharges of oil from shipping, offshore extraction of oil, and transport of oil in pipelines is the result of either accidents or "normal", deliberate operational discharges. The U.S. Coast Guard is the lead response agency for spills in coastal waters and deepwater ports. About this database. A database was assembled from scratch, containing information such as the victims’ name, age, race, and gender. A public database containing a slice of key data from the giant Paradise Papers leak, as well as older records from the Panama Papers, is now public. Football Leaks was hosted by LiveJournal, a Russian blogging service, suggesting that it was the work of Russian hackers. Over the past year, the data have been used by journalists around the world to detail alleged tax evasion by … Browsers show data from a website. Its phrasing sounds similar to “The Panama Papers,” which was a past tax exposé. Filters include Onshore/Offshore and Commodity (for Hazardous Liquid only). The Piper Alpha disaster in the North Sea, UK, remains the worst offshore oil disaster in history after 167 people lost their lives in July 1988. Once you hire your offshore development team, it follows all the steps that are required to develop your customized solutions. This allows our data to be used with a wide variety of software and applications. About the database Data sources Download How to use this database Credits Support Us. Bahamas Leaks (Names and Companies) from ICIJ Offshore Leaks Database: 168,758: Offshore Leaks (Names and Companies) from ICIJ Offshore Leaks Database: 212,321: Panama Papers (Names and Companies) from ICIJ Offshore Leaks Database: 171,376: Paradise Papers (Names and Companies) from ICIJ Offshore Leaks Database: 3,727,246 Smell Gas? These include: 1. 2.1 Vented and Leak Emissions . Released in June 2013, the Offshore Leaks Database is a simple search box. This ICIJ database contains information on more than 680,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks, some corporate registries and Appleby data from the Paradise Papers as well as from some … Marine & Offshore. The devices that will carry out these commands are either a Programmable Logic Controller (PLC) or a Remote Terminal Unit (RTU). Cryptocurrency News. About Download Support Us. You probably have gone to the Thyssen Museum if you’ve been in Madrid. A world-leading classification society, Bureau Veritas helps you reduce risk, comply with regulations and improve ship performance. The Santa Barbara Oil Spill (January 1969) In January 1969, Union Oil began drilling a fifth oil well on their offshore Platform A, just over five miles from the coast of Santa Barbara, CA. Below is the top list of the world’s worst offshore oil rig disasters of all time; 1. The Panama Papers include approximately 11.5 million documents – more than the combined total of the Wikileaks Cablegate, Offshore Leaks, Lux Leaks, and Swiss Leaks. They are just one of many sources that we use to detect and take action against offshore tax evasion. A sign is seen in a parking lot next to the building that houses the law firm Mossack Fonseca & … From 2004 forward, gas distribution incidents caused by a nearby fire or explosion that impact the pipeline system are excluded. The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. Edit: Interactive Offshore Leaks search Database please note that this is from a previous ICIJ leak in April 2013. This database has been analysed by DNV to produce generic leak frequencies applicable for use with offshore installations that are operated to UK North Sea standards. This data should be public. The PODS Pipeline Data Model provides the database architecture pipeline operators use to store critical information and analysis data about their pipeline systems, and manage this data geospatially in a linear-referenced database which can then be visualized in any GIS platform. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories. Credit: ABC Four Corners/ICIJ. On 5 November 2014, the Washington, D.C.–based International Consortium of Investigative Journalists (ICIJ) released LuxLeaks investigation. Offshore Leaks Database Search Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore ... Maltese MP voted out by party amid turmoil over Panama Papers’ ties The small Czech Republic looms large on the global scale of offshore business schemes. Then, in 2016, the Panama Papers were published. ICIJ’s investigations are supported by readers like you. It is updated on a weekly basis. We work with the industry to support innovation via new Rules and tools. To this end, we exploit one of the largest data leaks to date, the 2016 leak of the Panama Papers. The leak came from Mossack Fonseca, a Panamanian law firm that's now infamous for helping people hide and protect assets. City Economic Recovery Tracker. Offshore Leaks (Names and Companies) from ICIJ Offshore Leaks Database: 212,320: Panama Papers (Names and Companies) from ICIJ Offshore Leaks Database: 171,375: Paradise Papers (Names and Companies) from ICIJ Offshore Leaks Database: 3,727,246: White House Visitors (2009-2014) from archives.gov: The first was in 2013, titled “Offshore Leaks.” There were 612 Indians on that list which included two politicians who were then Members of Parliament (including Vijay Mallaya) and several top industrialists. Also, the day, time, weapon used, … The best way to present alarms is to explain which part of the state system was compromised. Today the High Court confirmed that the ATO may use information obtained from data leaks, even if leaked from a law firm. Offshore Leaks (Names and Companies) from ICIJ Offshore Leaks Database: 212,320: Panama Papers (Names and Companies) from ICIJ Offshore Leaks Database: 171,375: Paradise Papers (Names and Companies) from ICIJ Offshore Leaks Database: 3,727,246: White House Visitors (2009-2014) from archives.gov: There are several legitimate reasons to own and operate offshore companies. The first Appleby practice was established in Bermuda by Major Reginald Appleby in … causes of HCRs, and indicates HSE’s expectations of the offshore oil and gas industry in addressing these trends. NYC Recovery Index. It has a nice ring to it, but that’s not the whole story behind its name. The Panama Papers are a massive leak of 11.5 million documents allegedly exposing the secret offshore dealings of aides to Russian president … A range of fluids can leak, for instance formation fluids, water, oil and gas, and they can move through or out of the well bore by advective or diffusive processes (e.g. Learn More Tor. How we're closing the net on offshore tax evasion. This data should be public. The Offshore Leaks Database contains information about 500,000 entities linked to 200 countries and territories. She maintains that she established an offshore company for privacy reasons and is … Data is provided in Shapefile and KML format. Offshore hydrocarbon releases are currently reported to HSE as dangerous occurrences under the Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 2013 (RIDDOR) and, more recently, the European Commission Implementing Regulation (EU) No 1112/2014 now also applies in the UK and creates legal obligations to report certain types of incident to the regulator. Utilities odorize natural gas with Mercaptan — which smells similar to rotten eggs — so that it's easy to smell if there is a gas leak. The International Consortium of Investigative Journalists has released a public database with information on almost 320,000 offshore entities that … It is the bedrock of our organisation and what shapes our goals. October 11, 2013: ICIJ provided the possibility to search the names inside the Offshore Leaks data by country. The leak of 11.5 million files from the database of the world’s fourth-biggest offshore law firm, Mossack Fonseca. Follow the companies making headlines and moving markets here. Link Thank you to /u/SirWizardLarr. ... That email address is already in the database. Distributed Denial of Secrets is a journalist 501 (c) (3) non-profit devoted to enabling the free transmission of data in the public interest. There have been a number of big leaks of financial information in recent years, including: 2017 Paradise Papers - A huge batch of leaked documents from an offshore … In many cases, though, the offshore activity was not illegal. ... 5 days Oil Pipeline Leak Could Force Libya To Shut In 60,000 Bpd Of Production. South Korea will invest some $43 billion in constructing what is to be the world’s largest offshore wind farm, Reuters reports, adding that the project should be completed by 2030. Disclaimer: The below list has been obtained from Panama Leaks Database of ICIJ regarding offshore companies. Leaking wells can also connect with pre-existing geological faults, enabling leakage to reach the surface (Chillingar and Endres, 2005). These findings are the result a … The Cayman Islands office of Appleby, Appleby (Cayman) Ltd., traces its origins back to 1945 and as such is the oldest legal practice in Cayman. Some 11.5 million secret files from offshore law firm Mossack Fonseca's database were published, revealing the offshore … The database provides names, banks, trusts and other entities participating in offshore tax shelters. ICIJ believes many of the best stories may come from crowdsourcing, when readers explore the database. The investigation, dubbed Offshore Leaks, would turn out to be the first of many disclosures that made the BVI look like the jurisdiction of choice for money laundering and tax evasion. Offshore Technology Focus. That is the same year that the records obtained by the ICIJ end. documents that contain personal financial information about many wealthy individuals and public officials that had previously been kept private. The following are the types of files contained in Panama Papers: Political News. The biggest Sequoia India shareholders listed in the Mauritius Leaks are a handful of anonymously-owned firms all registered at the same PO Box in the Cayman Islands. We need your support to keep it that way. The Commission has long advocated more transparency and stronger common tools to fight fraudsters, discourage evaders and ensure fair burden-sharing in taxes. EPA’s oil spill prevention program includes the Spill Prevention, Control, and Countermeasure (SPCC) and the Facility Response Plan (FRP) rules. The Offshore Leaks Database gives ICIJ an opportunity to reach journalists and regular citizens in every corner of the world, particularly in countries most affected by corruption and backroom deals. Analyzing the Panama Papers with Neo4j: Data Models, Queries & More. Offshore Technology Focus is the essential reading material for decision-makers in the offshore oil & gas industry, bringing you the latest news and analysis in an exciting, interactive format. The Panama Papers is the third successive collaborative project done by The Indian Express with the ICIJ on offshore investments. In 2013 the International Consortium of Investigative Journalists published a report called "Offshore Leaks" with information about the use and owners of 130,000 shell companies. The safety of the workforce always comes first. About the database Data sources Download How to use this database Credits Support Us. Support independent journalism. Offshore Leaks. Shell companies and money laundering abound. When a leak is detected, the system will carry out pre-configured commands. Florence Wolstenholme In: 291 (Summer 2019) The UAE’s growing number of free zones are providing secretive havens for offshore companies to avoid taxes, regulation and accountability at home. HMRC has a great deal of information on offshore companies, gathered from a wide range of sources and intelligence, and is following up thousands of leads on potential offshore … It includes two sources: Panama Papers; The structured data is in addition to more than 100,000 offshore companies already released in June 2013 from the Offshore Leaks … Though the Offshore Leaks Database does not quantify Nedungadi’s investments in BVI, sources working with different law enforcement agencies … The head of Mossack Fonseca has denied any wrongdoing but said his firm had suffered a successful but "limited" hack on its database. Web scraping typically extracts large amounts of data from websites for a variety of uses such as price monitoring, enriching machine learning models, financial data aggregation, monitoring consumer sentiment, news tracking, etc. by The International Consortium of Investigative Journalists. If you detect a gas leak, take action immediately. Data leaks normally attract public attention because of the controversial nature in which the information was obtained and the possible content of the data. The actress's name appeared in the leak of the so-called Panama Papers. Five months after the Panama Papers exposed the offshore dealings of government leaders and influential people, a new leak of 1.3 million files has revealed the names of individuals associated with companies registered in the Bahamas, a notorious tax haven. offshore oil and gas facilities. European Commission - Press Release details page - European Commission MEMO Brussels, 8 April 2013 "Recent developments, fuelled by the outcome of the Offshore Leaks, confirms the urgency for more and better action against tax evasion. Offshore-technology.com profiles the world's worst offshore oil rig disasters. Hebron is an offshore oil field estimated to contain more than 700 million barrels of recoverable resources. DAYS AFTER the Panama Papers leak — published by The Indian Express in association with the International Consortium of Investigative Journalists (ICIJ) in a series of reports starting April 4, 2016 — revealed how Mossack Fonseca (MF) helped thousands of clients set up offshore entities in tax … Finding secret offshore vehicles in the Panama Papers. The world’s worst offshore oil rig disasters. ITOPF maintains a database of oil spills from tank vessels, including combined carriers, FPSOs and barges. If … Free databases 2. The leak is the biggest ever in history, with 11.5 million documents and 2.6 terabytes of information taken from Mossack Fonseca’s internal database. The online portal, called the Offshore Leaks Database, contains hundreds of thousands of records showing corporations set up in so-called “tax-haven” countries, gleaned from the contents of about 2.5 million emails and financial documents that ICIJ said it received in early 2012. Unfortunately, the identity of the real owners may be legally disguised. July 23, 2019. What is Web Scraping: Introduction, Applications and Best Practices. The guide details some of the problems identified with leak detection and repair (LDAR) programs. The key requirement was that the software had to be available to users under licence, with full user support. This infographic provides more information on how we're closing the net on offshore tax evasion (PDF 914KB) This link will download a file. The documents expose offshore entities used by an array of players, team owners, league officials, sports agents and soccer clubs to move money offshore. It covers nearly 40 years, from the late 1970s through the end of 2015. In the course of one year, over 100 media organizations have gone through the leaked files connecting offshore companies to individuals in over 200 countries. The SPCC rule helps facilities prevent a discharge of oil into navigable waters or adjoining shorelines. The leak of 13.4m documents shows the scale of the offshore empire and involves everyone from the Queen to Facebook Appleby’s offices in Hamilton, Bermuda. Rules and Rule Notes (NR) are technical publications related to marine units and/or specific equipment for marine and offshore units. Thursday, May 13, 2021. Offshore Leaks Database, by The International Consortium of Investigative Journalists / ICIJ (also see related FAQ list). The report said the names of 414 Pakistanis had surfaced in Panama and offshore leaks, but the FBR could obtain whereabouts and addresses of 344 individuals only. Renewable Energy. "The leaked data covers nearly 40 years, from 1977 through the end of 2015," it said. The Panama Papers. The Leak Detection and Repair: A Best Practices Guide - is intended for use by regulated entities, such as petroleum refineries and chemical manufacturing facilities, as well as compliance inspectors. Below is the top list of the world’s worst offshore oil rig disasters of all time; 1. 1.1 Offshore Links. Petrobras has contracted the Saipem and DSME joint venture to construct the eighth FPSO for the Búzios field in the presalt Santos basin offshore Brazil. Ransomware Criminals Leaking Troves of Data Following Double Extortion Demands. With every leak, politicians responded with big words. Analysis of past accidents in offshore oil and gas operations Page 9 3. 3 days Exxon Strikes More Oil Offshore Guyana. The Indian Express has already reported on a large number of Indian names in the data as part of its ongoing investigations.

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