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This is a partial list of people made and named in the panama papers as shareholders, directors and beneficiaries of offshore companies The leaks under investigation included military operational plans for the panama canal, a second carrier headed to the red sea, elon musk 's unusual visit to the pentagon, and the pausing of the collection of intelligence to ukraine [1] the international consortium of investigative journalists (icij) released the full list of companies and individuals in the panama papers on 10 may 2016
[1] icij published the following disclaimer with regard to the data provided Panama's ministry of economy and finance (mef) has disclosed that one of its computers may have been compromised in a cyberattack. Find out who's behind more than 800,000 offshore companies, foundations and trusts from icij's investigations.
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.
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 Papeles de panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) published beginning april 3, 2016. The panama papers are 11.5 million leaked documents that contain details of over 214,488 offshore entities of a panamanian law firm and corporate service provider, mossack. Always cite the international consortium of investigative journalists when using this data
This database is powered by neo4j, a graph database that structures data in nodes (the icons you see in the visualization) and relationships (the links. 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.
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