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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 The panama papers scandal, one of the most significant data leaks, exposed the world to the realm of offshore tax havens and illegal financial transactions. Papeles de panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) published beginning april 3, 2016.
Find out who's behind more than 800,000 offshore companies, foundations and trusts from icij's investigations. The biggest data leak in history, the panama papers, saw 11 million documents released to the german newspaper sueddeutsche zeitung and shared with an international team of journalists. 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 are the largest data leak journalists have ever worked with
Find the best articles on the offshore leak on this page. 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 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.
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
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