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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.
Apr 3, 2016 · The Panama Papers. 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.
Jun 28, 2024 · The Panama Papers were a massive leak of financial files from the database of Mossack Fonseca, the fourth-biggest offshore law firm in the world. The documents were leaked anonymously to the...
Jun 29, 2024 · In a striking verdict for a money-laundering case associated with the Panama Papers scandal, a Panamanian judge on Friday acquitted all 28 defendants, among them former employees of the law...
Apr 3, 2016 · 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. The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures.
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.
Jun 29, 2024 · A Panamanian court has acquitted all 28 people charged with money laundering in connection with the Panama Papers scandal, concluding a trial that began in April. The secret financial documents...
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.
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.
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.
