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Panama Papers


Panama Papers - Wikipedia

The documents were dubbed the Panama Papers because of the country they were leaked from, but the Panamanian government, as well as other entities in Panama and ...

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 ...

What are the Panama Papers? A guide to history's biggest data leak

What do they reveal? The documents show the myriad ways in which the rich can exploit secretive offshore tax regimes. Twelve national leaders ...

Panama Papers: a special investigation | The Guardian

Latest news · Panama Papers front pages. Panama Papers whistleblower speaks out: 'Politicians must act – now' · A woman holds up a sign at a protest against ...

The Panama Papers Scandal: Who Was Exposed & Consequences

The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca.

Panama Papers: This is the leak - SZ

About the Panama Papers ... Over a year ago, an anonymous source contacted the Süddeutsche Zeitung (SZ) and submitted encrypted internal documents from Mossack ...

Victims of Offshore: A Video Introduction to the Panama Papers - ICIJ

Behind the email chains, invoices and documents that make up the Panama Papers are often unseen victims of wrongdoing. This is their story.

Five years later, Panama Papers still having a big impact - ICIJ

The Panama Papers' revelations about how the offshore financial system enables greed and treachery continue to roil political and economic systems worldwide.

Panama Papers Q&A: What is the scandal about? - BBC News

A huge leak of confidential documents has revealed how the rich and powerful use tax havens to hide their wealth.

International Consortium of Investigative Journalists, McClatchy and ...

For the Panama Papers, a series of stories using a collaboration of more than 300 reporters on six continents to expose the hidden infrastructure and global ...

What Are the Panama Papers? - The New York Times

A law firm's leaked documents name international politicians, business leaders and celebrities involved in webs of suspicious financial ...

The Panama Papers - OCCRP

One of the biggest leaks in journalistic history reveals the secretive offshore companies used to hide wealth, evade taxes and commit fraud by ...

The Panama Papers: 7 things to know - CNN

The Panama Papers allegedly show law firm Mossack Fonseca helped set up shell companies and offshore accounts for global leaders.

Panama Papers | Tax Evasion, Money Laundering & Offshore ...

In early 2015 the Panama Papers were leaked by an anonymous source to the Munich newspaper Süddeutsche Zeitung, which shared them with the ...

The Panama Papers Project: Unveiling Offshore Finance Secrets

It's legal, and that's the problem. Explore the Panama Papers Project to uncover the hidden world of offshore finance, the legal loopholes enabling tax ...

The panama papers explained - Prasad & Company LLP

The Panama Papers refer to the leak of 11.5 million files from the world's fourth-largest offshore law firm, Mossack Fonseca.

The Panama Papers - YouTube

Leaked by an anonymous source to journalists in 2015, The Panama Papers were a collection of documents, exposing the use of secretive ...

Value of Offshore Secrets: Evidence from the Panama Papers

We identify 338 listed firms as users of secret offshore vehicles and document that these vehicles are used to finance corruption, avoid taxes, and expropriate ...

Gauging the Global Impacts of the 'Panama Papers' Three Years Later

This factsheet offers a comparative analysis of outcomes of the 'Panama Papers' investigation of 2016, which ultimately involved more than 500 reporters ...

Panama Papers: Pakistan PM Nawaz Sharif to face investigators

The Pakistani Supreme Court has now ordered an investigation into their affairs by a joint team of civil and military investigation agencies.