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This is a partial list of people made and named in the panama papers as shareholders, directors and beneficiaries of offshore companies 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] 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 Papeles de panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) published beginning april 3, 2016. Find out who's behind more than 800,000 offshore companies, foundations and trusts from icij's investigations.
The panama papers are 11.5 million leaked documents that contain details of over 214,488 offshore entities of a panamanian law firm and corporate service provider, mossack fonseca.
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 data, added to the offshore leaks database in may 2016, comes from panama law firm mossack fonseca, whose inner workings were exposed as part of a collaborative investigation with german newspaper süddeutsche zeitung and more than 100 media partners. An enormous collection of leaked documents by panama papers has revealed. A leak of 11.5 million files from panamanian law firm mossack fonseca, one of the biggest leaks of confidential financial information in history, reveals the inside workings of a shadowy financial system that allows the wealthy and powerful to shift capital around the world where governments and tax agencies can't find it
Explore the database of more than 300,000 entities from panama papers. A number of prominent pakistanis have been caught up in a tax evasion scandal linked to the leak of millions of documents from panama. 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
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