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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 Panama city (ap) — the trial of 27 people charged in connection with the worldwide panama papers money laundering started monday in a panamanian criminal court Papeles de panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) published beginning april 3, 2016.
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. Icij, a global network of journalists, has exposed the secrets of the panama papers and their impact on corruption, tax evasion and inequality. 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
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. The panama papers are the largest data leak journalists have ever worked with Find the best articles on the offshore leak on this page. A leak of 11.5 million files from panamanian law firm mossack fonseca, one of the biggest leaks of confidential financial information in history, reveals the inside workings of a shadowy financial system that allows the wealthy and powerful to shift capital around the world where governments and tax agencies can't find it
Explore the database of more than 300,000 entities from panama papers. Almost exactly nine years after the panama papers were revealed, two dozen countries' tax agencies say they've recovered nearly $2 billion combined in tax arrears thanks to information in the leak. The panama papers are a collection of 11.5 million documents that reveal the hidden offshore activities of politicians, businessmen and criminals around the world
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