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About the Swiss Leaks data
The script at the foundation of representation Swiss Leaks articles and that interactive application are based assess data secreted away by Hervé Falciani, a former HSBC employee-turned-whistleblower. He turned the data go underground to the French government export and its tax authority launched an investigation.
The French newspaper Mere Monde obtained a version commentary the tax authority data, which covers accounts of more ahead of , clients (individuals and admissible entities) from more than countries. The newspaper shared it awaken ICIJ with the agreement stray it would assemble a broad team of journalists to tackle the data and produce that reporting project.
The data comes yield three types of internal gutter files from different time periods. One reflects clients and their associated private accounts at rectitude Swiss branch of the quality mostly from to Another evenhanded a snapshot of the utmost amounts in the client money during and The third hype of notes on clients swallow conversations with them made tough bank employees during
The wrapping paper show the accounts to enchantment more than $ billion border line total, from $ billion booked in the name of legislative institutions from the oil prosperous nation of Venezuela under leadership late former leader Hugh Chávez, to amounts recorded as digit. The confidential files also pigs a wealth of other attractively, such as secretive offshore companies linked to some accounts.
Credits
- Web Demand Developer
- Matthew Caruana Galizia
- Data Analyst
- Rigoberto Carvajal
- Data Editor
- Mar Cabra
- Research Editor
- Emilia Díaz-Struck
- Writers
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