Elijah Wood
John Doe
Search results
The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities.
Apr 3, 2016 · 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.
- ICIJ
- What Are The Panama papers?
- Understanding The Panama Papers
- Documents Leaked by Anonymous Source
- The Source of The Name "Panama Papers"
The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca. The documents were released on April 3, 2016, by the German newspaper Süddeutsche Zeitung (SZ), dubbing them the “Panama Papers.” The document exposed the network of more than 214,000 tax havens involv...
The Panama Papers are documents that contain personal financial information about many wealthy individuals and public officials that had previously been kept private. Among those named in the leak were a dozen current or former world leaders, 128 public officials, politicians, hundreds of celebrities, business people, and other wealthy individuals....
In 2015, Süddeutsche Zeitung (SZ) was contacted by an anonymous source calling themselves "John Doe," who offered to leak the documents. Doe did not demand any financial compensation in return, according to the SZ. The total volume of data comes to about 2.6 terabytes, making it the biggest data leak in history, and it pertains to the period spanni...
The group of documents was referred to as the "Panama Papers" because the leak originated from Panama. However, the Panamanian government has registered strong objections to the name as it appears to put some blame or negative association on the country. Panama attests that it has had no involvement in the actions of Mossack Fonseca. Nonetheless, t...
- Will Kenton
Apr 19, 2024 · Juergen Mossack, partner of the law firm Mossack-Fonseca, leaves the Supreme Court during the trial of the “Panama Papers” money laundering case in Panama City, Monday, April 8, 2024. (AP Photo/Agustin Herrera)
Apr 8, 2024 · 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. Those on trial include the owners of the Mossack-Fonseca law firm that was at the heart of the 2016 massive document leak.
Apr 3, 2023 · The Panama Papers gave major momentum to a series of national and international policy processes.” In Panama itself, for example, the government has since made it mandatory for law firms to identify and verify the ultimate beneficial owner they’re working with, and required the Panamanian tax authorities to share tax information of foreign ...
Apr 3, 2016 · The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures. The International Consortium of Investigative Journalists, together with the German newspaper Suddeutsche Zeitung and more than 100 other media partners, spent a year sifting through 11.5 million leaked files to expose the offshore holdings of world political ...
People also ask
Who leaked the Panama Papers?
What is the Panama and Paradise Papers tell us?
What do the Panama Papers actually show?
How to search the Panama Papers?
