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Apr 27, 2018 · Article PDF Available. Panama Papers and the dilemma of global financial transparency. April 2018. Modern Research in Catalysis 1 (2) Authors: Tan-Xue Ping. Meng Qi. Guangdong University of...
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Article PDF Available. Panama Papers and the dilemma of...
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Apr 3, 2016 · Apr 18, 2024. IMPACT. Mar 29, 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.
- ICIJ
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.
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.
Offshore Leaks zip file includes: 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, 2016 · update 2018: In June 2018, ICIJ and its partners published new stories from a fresh leak of 1.2 million files. The documents, which include emails, passport copies and criminal case files, are dated from early 2016 through the end of 2017, a few months before the firm collapsed.
Apr 3, 2021 · Feb 01, 2021. A 2018 article in the International Journal of Communication said that the Panama Papers and ICIJ’s next offshore secrecy investigation — the Paradise Papers — have helped show the way to a new kind of international reporting that wrestles with an increasingly complex and networked world.
