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Mossack Fonseca
- 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 German newspaper Süddeutsche Zeitung (SZ).
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Jun 12, 2022 · Who Leaked the Panama Papers? An anonymous source, coined John Doe, from Panama leaked the documents to German newspaper Süddeutsche Zeitung (SZ) for no cosideration. What Happened to...
- Will Kenton
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.
John Doe is the pseudonym used by the whistleblower in the 2016 Panama Papers leak, who turned over 11.5 million documents from the law firm Mossack Fonseca to the newspaper Süddeutsche Zeitung.
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.
Aug 21, 2019 · Our reporting on the Panama Papers has also continued. In June 2018, ICIJ and its partners published new stories from a fresh leak of 1.2 million Mossack Fonseca files. The documents, which included emails, passport copies and criminal case files, were dated from early 2016 through the end of 2017, a few months before the firm collapsed.
Apr 19, 2024 · By JUAN ZAMORANO. Updated 9:13 PM PDT, April 18, 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 3, 2016 · Apr 18, 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.
