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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 A titanic leak of 11.5 million documents from the files of mossack fonseca, a panamanian law firm, this massive data dump brought to light a clandestine world of offshore finance. Papeles de panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) published beginning april 3, 2016.
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. Unveiling the panama papers saga in the annals of journalistic triumphs, few stories have shaken the world quite like the panama papers The data trove included information on more than 200,000 offshore entities
The panama papers investigation was published in 2016
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. 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. 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
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 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.
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