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Apr 19, 2024 · PANAMA CITY (AP) — Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two dozen defendants are on trial in Panama for their alleged roles.
Apr 5, 2016 · The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. The records were obtained from an anonymous source...
Apr 3, 2016 · The Panama Papers. About the investigation. The ICIJ, together with 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 elite global figures. By ICIJ. April 3, 2016.
The Panama Papers is the largest collaborative data journalism research in history exposing how the secretive offshore finance industry works through the analysis of leaked documents from Panamian based firm, Mossack Fonseca.
The Panama Papers investigation was published in 2016. Read the stories. More results. Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations.
Apr 8, 2024 · Panama Papers trial begins with denials eight years after historic tax evasion exposé. Twenty-seven people face money laundering charges in the long-delayed hearing at a courtroom in Panama’s Gil Ponce Palace of Justice. By Joanna Robin. Image: Martin Bernetti/AFP. April 8, 2024.
Apr 8, 2024 · Updated 4:17 PM PDT, April 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.
