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

   www.icij.org › investigations › pan

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   3 de abr. de 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.

2. en.wikipedia.org › wiki › Panama_PapersPanama Papers - Wikipedia

   en.wikipedia.org › wiki › Panama_Papers

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   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.

3. www.investopedia.com › terms › pThe Panama Papers Scandal: Who Was Exposed & Consequences -...

   www.investopedia.com › terms › p

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   12 de jun. de 2022 · 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.

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

   offshoreleaks.icij.org › investigations › panama-papers

   • En caché

   Browse the data from the Panama Papers, a global investigation that exposed the offshore activities of Mossack Fonseca, a Panamanian law firm. Find information on more than 200,000 offshore entities, their jurisdictions and linked individuals.

5. Vídeos

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     1:26

     youtube.com

     The Panama Papers: Secrets of the Super Rich | Trailer | Available Now

     22 sept 2017

     49.5K vistas

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     1:40:03

     youtube.com

     The Panama Papers

     19 jun 2023

     386.5K vistas

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     55:19

     youtube.com

     The Panama Papers: Behind the Scheme (Crime Documentary) | Real Stories

     14 nov 2019

     88.2K vistas

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6. www.theguardian.com › news › 2016What are the Panama Papers? A guide to history's biggest data...

   www.theguardian.com › news › 2016

   • En caché

   5 de abr. de 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...

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

   www.icij.org › investigations › panama-papers

   • En caché

   3 de abr. de 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.

8. www.occrp.org › en › panamapapersThe Panama Papers - The Panama Papers - OCCRP

   www.occrp.org › en › panamapapers

   • En caché

   3 de abr. de 2016 · Panama Papers are documents obtained from a Panama-based offshore services provider called Mossack Fonseca. The documents were received by the German newspaper Süddeutsche Zeitung and shared by the International Consortium of Investigative Journalists (ICIJ) with the Organized Crime and Corruption Reporting Project (OCCRP).

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