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Panama papers countries with politicians, public officials or close associates implicated in the leak on april 15, 2016 (as of may 19, 2016) the panama papers (spanish [1][2] the documents, some dating back to the 1970s, were created by, and taken from, panamanian law firm and corporate. Papeles de panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) published beginning april 3, 2016.
The massive trove revealed how the firm had assisted companies and individuals from more than 200 countries in secreting their money in offshore accounts, tax havens, and shell companies [1][2] the files were uncovered and exposed by the international consortium of investigative journalists, the german. Offshore leaks database find out who's behind more than 810,000 offshore companies, foundations and trusts from the pandora papers, paradise papers, bahamas leaks, panama papers and offshore leaks investigations.
Pages in category panama the following 17 pages are in this category, out of 17 total.
The panama papers the panama papers project unveils the complex world of offshore finance and its impact on the world's wealthiest individuals This effort showcases the incredible collaboration of investigative journalists from around the globe, who exposed one of the largest data leaks in history. An icij investigation the panama papers exposing the rogue offshore finance industry a giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies. List of people named in the panama paperscountries with politicians, public officials or close associates implicated in the leak on april 15, 2016 (as of may 18, 2016)
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