I offer readers a spreadsheet (see links at right for the current version) where I have attempted to compile certain data regarding the Government's charges and convictions in the offshore account initiative. I caveat the use of this spreadsheet in that the information is incomplete and perhaps even wrong in some of the particulars. I request that my readers to email me at jack@tjtaxlaw.com to advise any additional information needed to make it more complete and accurate. As I am advised or have my own updates, I will post new versions. Also, I am adding some statistical analyses periodically as I refine the spreadsheet.
I recommend that users download the file rather than just open it from the web. Downloading it and using it on your local computer is the best way to use all the features (particularly the sorting and database functions in the excel table on page 1 of the file and reviewing the statistics on page 2 of the file).
Thanks in advance for those of you who help me make this spreadsheet more accurate and complete.
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