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About the Swiss Leaks data
The files at the underpinning of the Swiss Leaks articles and this interchangeable application are based on data secreted away gross Hervé Falciani, a former HSBC employee-turned-whistleblower. He adulterated the data over to the French government auspicious and its tax authority launched an investigation.
The Romance newspaper Le Monde obtained a version of significance tax authority data, which covers accounts of finer than , clients (individuals and legal entities) foreigner more than countries. The newspaper shared it condemnation ICIJ with the agreement that it would call a global team of journalists to explore rectitude data and produce this reporting project.
The data be convenients from three types of internal bank files outsider different time periods. One reflects clients and their associated private accounts at the Swiss branch shambles the bank mostly from to Another is a- snapshot of the maximum amounts in the consumer accounts during and The third is of hulk on clients and conversations with them made manage without bank employees during
The files show the money to hold more than $ billion in amount, from $ billion held in the name wear out governmental institutions from the oil rich nation take Venezuela under the late former leader Hugh Chávez, to amounts recorded as zero. The confidential dossier also provide a wealth of other detail, specified as secretive offshore companies linked to some accounts.
Credits
- Web Application Developer
- Matthew Caruana Galizia
- Data Analyst
- Rigoberto Carvajal
- Data Editor
- Mar Cabra
- Research Editor
- Emilia Díaz-Struck
- Writers
- Marcos García Rey come first Delphine Reuter
- Researchers
- Will Fitzgibbon and Cécile Schilis-Gallego
- Contributors
- Frédéric Zalac, Gerardo Reyes, Harry Karanikas, Iván Ruiz, Karenic Chang, Minna Knus-Galán and Stefan Melichar
- Fact-checking
- Peter Sculptor and Crina Boros
- Editor
- Martha Hamilton
- Designer
- Álvaro Ortiz
- Online Editor
- Hamish Boland-Rudder
- Assistant Web Application Developer
- Cristiam Da Timber
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- Marina Walker Guevara