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Apr 3, 2016 · IMPACT. Apr 18, 2024. 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.
- Key Figures
The Panama Papers expose the internal operations of one of...
- John Doe's Manifesto
The anonymous whistleblower behind the Panama Papers has...
- Stairway to Tax Heaven
Welcome to the secret world of offshore. Your goal is to...
- Global Overview
What happened after the Panama Papers? Apr 03, 2019 ....
- Leak to Us
ICIJ is also on Keybase, a free, open-source security app...
- Video: Victims of Offshore
The Panama Papers is a global investigation into the...
- Key Figures
Apr 27, 2018 · PDF | The Panama Papers, or as they are commonly called the Panama Leaks, are around 12 million documents that contain vastly discrete financial and... | Find, read and cite all the...
Feb 3, 2019 · United States, 2018. Investigative journalism doesn’t get more exciting than this: a backstage look at the work that produced the sensational revelations from the Panama Papers. THE PANAMA PAPERS is a feature documentary that charts the story of the massive data leak that exposed the largest global corruption scandal in history.
Bermuda, the so-called Paradise Papers. So Panama was not so unique, nor Mossack Fonseca. Meanwhile in Panama, prosecutors got onto the Panama Papers case. Although they made some confusing moves with international reporters tipped off at first, it wasn't about the international rogues gallery who used Mossack Fonseca to assist them in
This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.
Offshore Leaks (2013) Panama Papers (2016) Bahamas Leaks (2016) Paradise Papers (2017) Pandora Papers (2021) The data is also made available as Neo4j exported databases, you can download a version 4 or a version 5 as Neo4j dumped files.
Apr 3, 2021 · A massive leak. ICIJ and its partners began publishing their explosive Panama Papers disclosures at 2 p.m. U.S. Eastern Time on April 3, 2016. ICIJ, McClatchy, the Miami Herald, German daily Süddeutsche Zeitung and other media partners spent more than a year sifting through 11.5 million leaked files to expose offshore holdings of current and ...
