Offshore Leaks

For the past 15 months, the International Consortium of Investigative Journalists has been undertaking in a massive global project to reveal the faces behind the secretive world of offshores and tax havens. It has involved over 50 journalists in dozens of countries analysing over a million files. Duncan was the Data Manager for the project, cleaning and reconstructing the data for use by journalists worldwide. He also contributed stories published for the ICIJ, Guardian, Sunday Times and Sydney Morning Herald.

Fraud trail leads to OAP’s tiny flat A hard-drinking pensioner in Latvia has been revealed as the frontman for a network of scandal-hit companies 16 June 2013 \| Click here to read more		More from Offshore Secrets More from ICIJ Click to read the ICIJ's later investigation in the smuggling trade, Tobacco Underground Click here to read Duncan's first investigation with the ICIJ, 'Big Tobacco Smuggling' Duncan also contributed to 'Making a Killing' investigation. Click here to read more
Boozy Latvian ‘billionaire’ is smokescreen for fraud AN ITINERANT, hard-drinking Latvian pensioner has emerged as one of the world’s richest men — on paper. 16 June 2013 \| Click here to read more
Tax-haven leaks name 1,000 Britons The 1,000 British names which appear in Offshore Leaks data and are currently being scrutinised by HMRC. 12 May 2013 \| Click here to read more
The uncharitable use of trust to deceive A discredited doctor has concealed millions of dollars from tax authorities by invoking the names of reputable charities. 04 May 2013 \| Click here to read more
'Sham trusts' used charities to reap millions AIDS organisations unwittingly listed as beneficiaries, write Duncan Campbell, Craig Shaw and Linton Besser. 04 May 2013 \| Click here to read more
Tax dodgers hide behind top charities Some of Britain’s best known charities are being used by offshore trusts to shelter hundreds of millions of pounds from the tax authorities. 28 April 2013 \| Click here to read more
Red Cross and Greenpeace sucked into tax black hole Well-known British Charities are unwittingly being used to hide the identities of tax avoiders in schemes involving millions of pounds. 28 April 2013 \| Click here to read more
Agent behind complex webs Leaked offshore documents reveal that tax consultant Philip Burwell is one of the world’s most prolific corporate offshore agents. He has provided services to wealthy crooks, fraudsters and arms dealers. 28 April 2013 \| Click here to read more
Jailed property man hid his assets in offshore network during divorce An investigation by ICIJ and the Guardian reveals web of offshore companies used by jailed businessman Scot Young to conceal his wealth from divorce proceedings. By Duncan Campbell & Craig Shaw 04 April 2013 \| Click here to read more
Secret Files Expose Offshore’s Global Impact Dozens of journalists sifted through millions of leaked records and thousands of names to produce ICIJ’s investigation into offshore secrecy 04 April, 2013\| Click here to read more
How ICIJ’s Project Team Analysed the Offshore Files Duncan Campbell tell how 260gb of secret offshore data was was analysed by 50 journalists in a dozens of countries around the world making it the largest ever collaboration in journalism history. 04 April, 2013\| Click here to read more
Tax Havens 101: the High Cost of Going Offshore A video on offshores by ICIJ
Secret Files Expose Offshore's Global Impact Huffington Post video 04 April 2013

Fraud trail leads to OAP’s tiny flat A hard-drinking pensioner in Latvia has been revealed as the frontman for a network of scandal-hit companies 16 June 2013 \| Click here to read more		More from Offshore Secrets More from ICIJ Click to read the ICIJ's later investigation in the smuggling trade, Tobacco Underground Click here to read Duncan's first investigation with the ICIJ, 'Big Tobacco Smuggling' Duncan also contributed to 'Making a Killing' investigation. Click here to read more
Boozy Latvian ‘billionaire’ is smokescreen for fraud AN ITINERANT, hard-drinking Latvian pensioner has emerged as one of the world’s richest men — on paper. 16 June 2013 \| Click here to read more
Tax-haven leaks name 1,000 Britons The 1,000 British names which appear in Offshore Leaks data and are currently being scrutinised by HMRC. 12 May 2013 \| Click here to read more
The uncharitable use of trust to deceive A discredited doctor has concealed millions of dollars from tax authorities by invoking the names of reputable charities. 04 May 2013 \| Click here to read more
'Sham trusts' used charities to reap millions AIDS organisations unwittingly listed as beneficiaries, write Duncan Campbell, Craig Shaw and Linton Besser. 04 May 2013 \| Click here to read more
Tax dodgers hide behind top charities Some of Britain’s best known charities are being used by offshore trusts to shelter hundreds of millions of pounds from the tax authorities. 28 April 2013 \| Click here to read more
Red Cross and Greenpeace sucked into tax black hole Well-known British Charities are unwittingly being used to hide the identities of tax avoiders in schemes involving millions of pounds. 28 April 2013 \| Click here to read more
Agent behind complex webs Leaked offshore documents reveal that tax consultant Philip Burwell is one of the world’s most prolific corporate offshore agents. He has provided services to wealthy crooks, fraudsters and arms dealers. 28 April 2013 \| Click here to read more
Jailed property man hid his assets in offshore network during divorce An investigation by ICIJ and the Guardian reveals web of offshore companies used by jailed businessman Scot Young to conceal his wealth from divorce proceedings. By Duncan Campbell & Craig Shaw 04 April 2013 \| Click here to read more
Secret Files Expose Offshore’s Global Impact Dozens of journalists sifted through millions of leaked records and thousands of names to produce ICIJ’s investigation into offshore secrecy 04 April, 2013\| Click here to read more
How ICIJ’s Project Team Analysed the Offshore Files Duncan Campbell tell how 260gb of secret offshore data was was analysed by 50 journalists in a dozens of countries around the world making it the largest ever collaboration in journalism history. 04 April, 2013\| Click here to read more
Tax Havens 101: the High Cost of Going Offshore A video on offshores by ICIJ
Secret Files Expose Offshore's Global Impact Huffington Post video 04 April 2013

Journalism

Offshore Leaks

Fraud trail leads to OAP’s tiny flat

More from Offshore Secrets

More from ICIJ

Boozy Latvian ‘billionaire’ is smokescreen for fraud

Tax-haven leaks name 1,000 Britons

The uncharitable use of trust to deceive

'Sham trusts' used charities to reap millions

Tax dodgers hide behind top charities

Red Cross and Greenpeace sucked into tax black hole

Agent behind complex webs

Jailed property man hid his assets in offshore network during divorce

Secret Files Expose Offshore’s Global Impact

How ICIJ’s Project Team Analysed the Offshore Files

Tax Havens 101: the High Cost of Going Offshore

Secret Files Expose Offshore's Global Impact

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