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Pages tagged with Digital Investigations

Data-driven and digital approaches are an increasingly important strand of our research and campaigning. We use a range of techniques to scrape and analyse data from open source and leaked datasets, social media and other online sources.

Article | August 14, 2020
Tinkov's tax troubles: a Manx connection?

As Russian billionaire Oleg Tinkov fights extradition to the US, hacked banking data gives new insight into the Isle of Man corner of his tax affairs
Article | August 14, 2020
The Tax Haven Next Door

New Global Witness research and data from Cayman National Bank’s Isle of Man branch — hacked and posted online — reveal a group of super-wealthy characters whose use of the island’s financial services sector and “pro-business” regime might have saved them millions of pounds in VAT on private jets.