Elijah Wood
John Doe
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Some did stay however, apparently; the Panama Papers database lists nearly 10,000 companies and trusts set up on Niue, population 1200. Samoa. Many recently created shell companies were set up in Samoa, perhaps after Niue revised its tax laws. The Panama Papers database lists more than 13,000 companies and trusts set up there.
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 a system of crime, corruption and wrongdoing.
- 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 were a massive leak of financial files from the database of Mossack Fonseca, the fourth-biggest offshore law firm in the world. The documents revealed the network of 214,000 tax havens involving wealthy people, public officials, and entities from 200 different nations. Some of the shell corporations set up by Mossack Fonseca were used for fraud, tax evasion, or avoiding international sanctions.
- Will Kenton
Apr 19, 2024 · Juergen Mossack, partner of the law firm Mossack-Fonseca, leaves the Supreme Court during the trial of the “Panama Papers” money laundering case in Panama City, Monday, April 8, 2024. (AP Photo/Agustin Herrera)
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 is an ICIJ-led investigation that exposes the offshore holdings of some of the globe’s most prominent figures. It reveals the secret owners of bank accounts and companies in 21 offshore jurisdictions, as well as the links to global scandals and financial dealings. The ICIJ and its partners spent a year sifting through 11.5 million leaked files from a law firm based in Panama.
Apr 3, 2021 · Five years after the massive leak of Mossack Fonseca files, ICIJ and its partners continue to expose financial chicanery and political corruption worldwide. The investigation has sparked investigations, reforms, protests, legislation and pop culture references.
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