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

   www.icij.org › investigations › p

   • En caché

   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 crime, corruption and wrongdoing hidden by offshore finance.

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

   en.wikipedia.org › wiki › Panama_Papers

   • En caché

   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. Vídeos

   • 

     1:40:03

     youtube.com

     The Panama Papers

     19 jun 2023

     388.1K vistas

   • 

     1:26

     youtube.com

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

     22 sept 2017

     49.7K vistas

   • 

     55:19

     youtube.com

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

     14 nov 2019

     88.2K vistas

   Ver todo

4. es.wikipedia.org › wiki › Papeles_de_PanamáPapeles de Panamá - Wikipedia, la enciclopedia libre

   es.wikipedia.org › wiki › Papeles_de_Panamá

   • En caché

   Panama Papers (en español «Papeles de Panamá») [1] denomina a la filtración informativa de documentos confidenciales de la desaparecida firma de abogados panameña Mossack Fonseca, servicios consistentes en fundar y establecer compañías inscritas en un paraíso fiscal de tal modo que «oculten la identidad de los propietarios».

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

   offshoreleaks.icij.org › investigations › panama-papers

   • En caché

   Explore the data from the Panama Papers, a global investigation that exposed the inner workings of a Panamanian law firm that created offshore entities for clients. Browse by entity, jurisdiction, linked to and more.

6. Últimas noticias

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     Fallece Ramón Fonseca, cofundador del bufete protagonista de los ‘Panama Papers’

     El abogado falleció mientras esperaba el veredicto de su juicio por blanqueo de capitales vinculado al escándalo de 2016, destapado por una filtración masiva de documentos de su bufete.

     The New York Times

     hace 2 semanas

   • 

     BBC News Mundo on MSN.com

     Panamá Papers: muere antes de ser sentenciado Ramón Fonseca, el protagonista de uno de los mayores escándalos de paraísos fiscales y lavado de dinero

     hace 2 semanas

   • 

     AFP on MSN.com

     ¿Qué fue el escándalo de los "Panama Papers"?

     hace 2 semanas

   • 

     La Nacion

     Murió Ramón Fonseca, una de las principales figuras del escándalo de Panama Papers

     hace 2 semanas

   • Teletica

     Panamá Papers: Muere antes de ser sentenciado Ramón Fonseca

     hace 7 días

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

   www.investopedia.com › terms › p

   • En caché

   12 de jun. de 2022 · The Panama Papers are the leaked documents of a Panamanian law firm that revealed the offshore accounts of thousands of wealthy individuals and public officials. Learn how the leak was exposed, who was involved, and what were the legal and political implications of the scandal.

8. panamapapers.org › the-panama-papersThe Panama Papers - Panama Papers

   panamapapers.org › the-panama-papers

   • En caché

   The Panama Papers is the largest data journalism collaboration in history, exposing the secrets of the offshore finance industry through leaked documents from Mossack Fonseca. Learn how 370 reporters in 80 countries analyzed 11.5 million files and won multiple awards for their work.

9. 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 a massive leak of 11.5 million files that reveals the offshore links of world leaders, celebrities, criminals and more. ICIJ and more than 100 media outlets spent a year analyzing the data and publishing stories on the hidden financial dealings of the elite.