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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.
- List of People Named in The Panama Papers
This is a partial list of people made and named by (Alex...
- Panama Papers (North America)
Countries with politicians, public officials or close...
- Panama Papers (Asia)
The Panama Papers include at least 780 names of individuals...
- Panama Papers (Europe)
Panama Papers documents indicate that Roldugin companies...
- Whistleblower
John Doe is the pseudonym used by the whistleblower in the...
- Jan Marsalek
German Wanted poster of Jan Marsalek, 2020 Former residence...
- Paradise Papers
The documents were acquired by the German newspaper...
- Offshore Magic Circle
The term has also become used to describe the offshore legal...
- Bastian Obermayer
Bastian Obermayer (born 10 December 1977) is a Pulitzer...
- List of People Named in The Panama Papers
This is a partial list of people made and named by (Alex Gordon) in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [1]
- Canada
- Costa Rica
- Mexico
- Trinidad and Tobago
- United States
- See Also
- Further Reading
- External Links
Canadian prime minister Justin Trudeau has denied any involvement in the affair, saying he had "entirely and completely been transparent about mine and my family's finances. That is something I learned early on that Canadians expect from their leaders." Canada Revenue Agency said in a statement that its current tax evasion audits include "some Cana...
The administration of President Luis Guillermo Solís suggested that some of the activity unveiled by the leaked documents points to attempts to evade taxes. His administration's effort to implement tax increases and reforms has met strong resistance from opposition and business figures. Leaked documents suggest that Mossack Fonseca helped tuna expo...
Aristóteles Núñez, in charge at the time of the government's tax administration, Servicio de Administración Tributaria, said that people involved in the Panama Papers case can still make tax declarations and pay taxes on their investments. Being Mexican and having foreign investments or bank accounts is not a crime, but having income and not declar...
The Panama Papers linked Ken Emrith, a member of the opposition United National Congress (UNC), to a bribery scandal in Brazil using Panamanian shell companies that were used to transfer millions of US dollars to offshore bank accounts. The Brazilian construction company Grupo OAS[pt] was awarded a contract in 2011 through the National Infrastructu...
President Barack Obama was critical of Caribbean tax havens in his 2008 election campaign. In 2010, the United States implemented the Foreign Account Tax Compliance Act, which required financial firms around the world to report accounts held by US citizens to the Internal Revenue Service. The US is not a signatory to the Common Reporting Standard s...
Bastian Obermayer; Frederik Obermaier (2016). The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money. OneWorld Publications. ISBN 978-1786070470.
Panama Papers Portal of International Consortium of Investigative Journalists(US)Panama Papers Portal of Süddeutsche Zeitung(Germany)Panama Papers Portal of The Guardian(United Kingdom)Apr 3, 2016 · The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures.
- ICIJ
Apr 3, 2016 · Panama Papers are documents obtained from a Panama-based offshore services provider called Mossack Fonseca. The documents were received by the German newspaper Süddeutsche Zeitung and shared by the International Consortium of Investigative Journalists (ICIJ) with the Organized Crime and Corruption Reporting Project (OCCRP).
Aug 21, 2019 · The Panama Papers is the name given to one of the biggest leaks of documents and largest collaborations of journalists in history. Published in 2016, the Panama Papers involved more than 350 reporters from 80 countries and was coordinated by the International Consortium of Investigative Journalists.
The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities.
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