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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 The leak in 2015 to the international consortium of investigative journalists and to süddeutsche zeitung, published in april 2016, identified numerous wealthy and powerful political figures and organisations of many. Papeles de panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) published from april 3, 2016.
Panama leaks expose offshore companies controlled by 140 politicians including Sharif family
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 The panama papers is a huge (2.6tb) cache of confidential documents from mossack fonseca, the panamanian provider of offshore companies to minimize taxes and/or launder money Find out who’s behind more than 800,000 offshore companies, foundations and trusts from icij’s investigations.
Pages in category panama the following 17 pages are in this category, out of 17 total.
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.
