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Apr 3, 2016 · 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. Featured stories in this investigation. Key findings. More from ICIJ.
The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s,...
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. Example: British Virgin Islands | Entity Name LLC | Lima, Peru
The Panama Papers is the largest collaborative data journalism research in history exposing how the secretive offshore finance industry works through the analysis of leaked documents from Panamian based firm, Mossack Fonseca.
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.
The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures.
Apr 3, 2016 · The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures.
Apr 3, 2023 · On the seventh anniversary of the Panama Papers’ release, here’s an update on where some of the most pivotal figures of the original investigation are now, and the legacy the Panama Papers left behind.
Apr 3, 2016 · Panama Papers are documents obtained from a Panama-based offshore services provider called Mossack Fonseca. The documents were received by the German newspaper Süddeutsche Zeitung and shared by the International Consortium of Investigative Journalists (ICIJ) with the Organized Crime and Corruption Reporting Project (OCCRP).
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. Search. Example: British Virgin Islands | Entity Name LLC | Lima, Peru. Explore the investigations.
