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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 is a global journalistic collaboration that revealed the secrets of a law firm that created offshore companies for the wealthy and powerful. Explore the data, stories, impact and coverage of the investigation that exposed crime, corruption and wrongdoing hidden by offshore finance.
- ICIJ
- What Are The Panama papers?
- Understanding The Panama Papers
- Documents Leaked by Anonymous Source
- The Source of The Name "Panama Papers"
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The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca. The documents were released on April 3, 2016, by the German newspaper Süddeutsche Zeitung (SZ), dubbing them the “Panama Papers.” The document exposed the network of more than 214,000 tax havens involv...
The Panama Papers are documents that contain personal financial information about many wealthy individuals and public officials that had previously been kept private. Among those named in the leak were a dozen current or former world leaders, 128 public officials, politicians, hundreds of celebrities, business people, and other wealthy individuals....
In 2015, Süddeutsche Zeitung (SZ) was contacted by an anonymous source calling themselves "John Doe," who offered to leak the documents. Doe did not demand any financial compensation in return, according to the SZ. The total volume of data comes to about 2.6 terabytes, making it the biggest data leak in history, and it pertains to the period spanni...
The group of documents was referred to as the "Panama Papers" because the leak originated from Panama. However, the Panamanian government has registered strong objections to the name as it appears to put some blame or negative association on the country. Panama attests that it has had no involvement in the actions of Mossack Fonseca. Nonetheless, t...
The Panama Papers are the leaked documents of a Panamanian law firm that revealed the offshore accounts of thousands of wealthy individuals and public officials. Learn how the leak was exposed, who was involved, and what were the legal and political implications of the scandal.
- Will Kenton
Explore the data from the Panama Papers, a global investigation that exposed the inner workings of a Panamanian law firm that created offshore entities for clients. Browse by entity, jurisdiction, linked to and more.
Apr 3, 2016 · The Panama Papers is a massive leak of 11.5 million files that reveals the offshore links of world leaders, celebrities, criminals and more. ICIJ and more than 100 media outlets spent a year analyzing the data and publishing stories on the hidden financial dealings of the elite.
- ICIJ
Apr 3, 2023 · Seven years after the Panama Papers investigation, ICIJ updates on the fate of some of the most pivotal players, such as the law firm co-founders, the Icelandic PM, the Pakistani PM and Putin's allies. The investigation exposed the financial secrets of 140 politicians and countless others who used offshore tax havens.
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Apr 19, 2024 · WHAT IS THE PANAMA PAPERS CASE ABOUT? Panamanian prosecutors allege that Mossack, Fonseca and their associates created a web of offshore companies that used complex transactions to hide money linked to illicit activities in the “car wash” corruption scandal of Brazilian construction giant Odebrecht.
