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List of people named in the Panama Papers. Countries with politicians, public officials or close associates implicated in the leak on April 15, 2016 (as of May 18, 2016) This is a partial list of people made and named by (Alex Gordon) in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. [1]
The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies.
May 9, 2016 · 4:21. The International Consortium of Investigative Journalists, which produced the Panama Papers, said Monday that at least 36 Americans have been accused of fraudulently using off-shore...
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List of people named in the Panama Papers. A. Sergio Abreu (politician) Ali Abu Al-Ragheb. Atiku Abubakar. Omar Aggad. Alberto Alcocer. Ilham Aliyev. Arzu Aliyeva. Leyla Aliyeva. Mehriban Aliyeva. Ayad Allawi. Agustín Almodóvar. Pedro Almodóvar. Ang Vong Vathana. Alfonso de Angoitia. Kojo Annan. Imanol Arias. Gustavo Arribas. Michael Ashcroft.
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 Database. Find out who’s behind more than 810,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, Bahamas Leaks , Panama Papers and Offshore Leaks investigations. Search. Example: British Virgin Islands | Entity Name LLC | Lima, Peru. Explore the investigations. Pandora Papers. Paradise Papers.
Data from. Panama Papers. Explore the data by investigation. Panama Papers. This data should be public. We need your support to keep it that way. Donate. Make a donation to keep it free, open and accessible.
