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The Panama Papers database lists more than 13,000 companies and trusts set up there. Samoa has a population of roughly 200,000. International Federation of Association Football (FIFA) investigation. On May 27, 2015, the US Department of Justice indicted a number of companies and individuals for conspiracy, corruption and racketeering in connection with bribes and kickbacks paid to obtain media and marketing rights for FIFA tournaments. Some immediately entered guilty pleas.
Apr 3, 2016 · 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 May 06, 2016. Impact. Iceland Prime Minister Tenders Resignation Following Panama Papers Revelations ...
Jun 28, 2024 · Panama Papers: The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca. The documents were released on ...
Apr 3, 2016 · The 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, together with the German newspaper Suddeutsche Zeitung and more than 100 other media partners, spent a year sifting through 11.5 million leaked files to expose the offshore holdings of world political leaders, links to global scandals, and details of the hidden financial dealings of fraudsters, drug ...
Explore the Panama Papers Project to uncover the hidden world of offshore finance, the legal loopholes enabling tax evasion, and the extraordinary investigative journalism that brought these revelations to light. Learn about the urgent need for reform and the role of free and fair journalism in holding the powerful accountable. Panama Papers. It's legal, and that's the problem.
Apr 3, 2016 · New Panama Papers Leak Reveals Fresh Financial Secrets. Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm Mossack Fonseca reveals new financial details about an array of global elites, including soccer superstar Lionel Messi, the family of the Argentine president, and a former senior Kuwaiti official convicted of looting his country’s social security system.
Aug 21, 2019 · What is the Panama Papers investigation? The Panama Papers is the name given to one of the biggest leaks of documents and largest collaborations of journalists in history. Published in 2016, the Panama Papers involved more than 350 reporters from 80 countries and was coordinated by the International Consortium of Investigative Journalists ...
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
The Panama Papers is one of the biggest leaks and largest collaborative investigations in journalism history. The 2016 investigation was centered on more than 11.5 million financial and legal records that exposed a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.
Apr 9, 2024 · The trial of 27 people charged in connection with the Panama Papers money laundering scandal has started in a Panamanian criminal court. The leak of secret financial documents in 2016 revealed how ...
