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  1. More Images

    Panama Papers

    The Panama Papers are 11.5 million leaked documents published beginning April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. These documents, some dating back to the 1970s, were created by, and taken from, the former Panamanian offshore law firm and corporate service provider Mossack Fonseca, and compiled with similar leaks into a searchable database. The documents contain personal financial information about wealthy individuals and public officials previously private. Their publication made it possible to prosecute Jan Marsalek, a person of interest to a number of European governments and revealed his links with Russian intelligence, and international financial fraudster Harald Joachim von der Goltz. While offshore business entities are legal, reporters found that some of the Mossack Fonseca shell corporations were used for illegal purposes, including fraud, tax evasion, and evading international sanctions. Wikipedia

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  2. en.wikipedia.org

    The Panama Papers affect the image of Panama in an unfair manner and have come to light not as the result of an investigation, but of a hack, said Adolfo Linares, president of the Chamber of Commerce, Industries and Agriculture of Panama (Cciap). [157] The Colegio Nacional de Abogados de Panama (CNA) urged the government to sue. [158]
  3. offshoreleaks.icij.org

    Base de données Offshore Leaks

    https://offshoreleaks.icij.org

    This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Read more
  4. See the global impact of the Panama Papers revelations. Apr 03, 2019 Panama Papers helps recover more than $1.2 billion around the world . Read all stories. IMPACT. Former Pakistan PM Sharif Sentenced To 10 Years Over Panama Papers Jul 06, 2018. IMPACT. US Officials React to Panama Papers Disclosures With Get-Tough Proposals ...
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  6. Apr 8, 2024Eight years after the International Consortium of Investigative Journalists and more than 100 media partners worldwide broke the first Panama Papers revelations, a landmark money laundering trial stemming from it has commenced in a Panamanian criminal court.. Twenty-seven people are being tried, including Jürgen Mossack and Ramón Fonseca Mora, the founders of the now-shuttered local law firm ...
  7. panamapapers.investigativecenters.org

    panamapapers.investigativecenters.org

    https://panamapapers.investigativecenters.org

    The Panama Papers: About this project. T he Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe's most prominent figures.. The International Consortium of Investigative Journalists (ICIJ), together with the German newspaper Suddeutsche Zeitung and more than 100 other media partners, including the African Network of Centers for Investigative ...
  8. offshoreleaks.icij.org

    A global investigation exposed the inner workings of one of the world's top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
  9. Panama Papers trial concludes with all defendants acquitted of money laundering Jun 28, 2024 . ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know. 1730 Rhode Island Ave NW, Suite 317 Washington, D.C. 20036 USA ...
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