Papers

Panama Papers Leak - List of Offshore, Tax, Law, Companies. List of people named in the Panama Papers - Shareholders and directors of offshore companies.
Panama Papers: List with more than 140 politicians from more than 50 countries. Includes 72 current or former heads of state, linked with Mossack Fonseca Law Firm.
The leak reveals confidential documents to the public. Analysis of +11 Million files made by 107 journalists and media organizations in 78 countries. Found suspected cases of money laundering, evasion and tax avoidance. Includes +214,000 companies and +14,000 clients of Mossack Fonseca.
A leak of 11.5 million documents of a law firm in Panama. Reveals how rich, famous and powerful people are hid their fortunes out of the global financial regulation.
The data was initially shared with the German newspaper Suddeutsche Zeitung on April 2016. The documents includes emails, financial spreadsheets, faxes, passport and id information and corporate records from 1977 to 2015. It is about 2.6 terabytes of data.
ICIJ - International Consortium of Investigative Journalists. The Washington based Journalists, publication, shared the documents.
The Panama Papers: Offshore List ICIJ - The Panama Papers is a global investigation into the sprawling, secretive industry of offshore
Panama Papers Latest news and information
Complete List of people named in the Panama Papers List of individuals named in the Panama Papers as shareholders and directors of offshore companies. More than +14 thousands names.
Panama Papers 2022
‘Most-wanted’ Chilean arms dealer concealed ties to companies with help from Panama’s offshore industry ICIJ.org
All about Vinod Adani, the wealthiest NRI who was once named in Panama and Pandora papers Free Press Journal
AML Regulation Of Lawyers Is Imminent And Controversial Law360
Panama Papers source says 'Russia wants me dead' in first-ever media interview - ICIJ ICIJ.org