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  1. offshoreleaks.icij.org › investigations › panama-papersBrowse | ICIJ Offshore Leaks Database

    Browse the data from the Panama Papers investigation, which exposed the offshore activities of Mossack Fonseca, a Panamanian law firm. Search by entity, jurisdiction, linked to and more to find out who's behind more than 200,000 offshore entities.

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      This ICIJ database contains information on more than 810,000...

    • Panama

      This ICIJ database contains information on more than 810,000...

  2. offshoreleaks.icij.orgICIJ 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.

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  4. offshoreleaks.icij.org › pages › databaseHow to download this database | ICIJ Offshore Leaks Database

    This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

  5. panamapapers.investigativecenters.org › panama-dbSearch the database | ANCIR - Panama Papers

    Find out who’s behind more than 810,000 offshore entities from the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. Explore the data, stories and connections of the elite who hide their wealth offshore.

  6. offshoreleaks.icij.org › searchBrowse by country Panama | ICIJ Offshore Leaks Database

    This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

  7. www.icij.org › investigations › pThe Panama Papers: Exposing the Rogue Offshore Finance Industry -...

    3 de abr. de 2016 · 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.

  8. www.icij.org › investigations › panama-papersAbout the investigation: The Panama Papers - ICIJ

    3 de abr. de 2016 · The Panama Papers is a global journalistic collaboration that exposed the offshore holdings of elite figures and scandals. It analyzed 11.5 million leaked files from Mossack Fonseca, a law firm that creates shell companies, and published stories in 25 languages.