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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 [1][2] the documents, some traced back to the 1970s, were created by, and taken from, panamanian law firm and corporate service provider mossack fonseca, [3] and were leaked in 2015 by an. Papeles de panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) published beginning april 3, 2016.
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 [1][2] the documents, some dating back to the 1970s, were created by, and taken from, panamanian law firm and corporate. 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.
Pages in category panama the following 17 pages are in this category, out of 17 total.
An icij investigation 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. [1][2] the files were uncovered and exposed by the international consortium of investigative journalists, the german. This is a partial list of people made and named in the panama papers as shareholders, directors and beneficiaries of offshore companies [1] the international consortium of investigative journalists (icij) released the full list of companies and individuals in the panama papers on 10 may 2016
[1] icij published the following disclaimer with regard to the data provided
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