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8 de abr. de 2024 · Escrito en NACIÓN el 8/4/2024 · 12:12 hs. Comparta este artículo. Los “Panama Papers” como se ha llamado al caso más grande de lavado de dinero en la historia del mundo, es un caso judicial que se detonó tras la publicación una investigación periodística publicada en 2016, inicialmente por el diario alemán Suddeutsche ...
3 de abr. de 2016 · Exposing the Rogue Offshore Finance Industry. 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. Featured stories in this investigation.
- ICIJ
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.
- What Are The Panama papers?
- Understanding The Panama Papers
- Documents Leaked by Anonymous Source
- The Source of The Name "Panama Papers"
The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca. The documents were released on April 3, 2016, by the German newspaper Süddeutsche Zeitung (SZ), dubbing them the “Panama Papers.” The document exposed the network of more than 214,000 tax havens involv...
The Panama Papers are documents that contain personal financial information about many wealthy individuals and public officials that had previously been kept private. Among those named in the leak were a dozen current or former world leaders, 128 public officials, politicians, hundreds of celebrities, business people, and other wealthy individuals....
In 2015, Süddeutsche Zeitung (SZ) was contacted by an anonymous source calling themselves "John Doe," who offered to leak the documents. Doe did not demand any financial compensation in return, according to the SZ. The total volume of data comes to about 2.6 terabytes, making it the biggest data leak in history, and it pertains to the period spanni...
The group of documents was referred to as the "Panama Papers" because the leak originated from Panama. However, the Panamanian government has registered strong objections to the name as it appears to put some blame or negative association on the country. Panama attests that it has had no involvement in the actions of Mossack Fonseca. Nonetheless, t...
- Will Kenton
The Panama Papers investigation was published in 2016. Read the stories. More results. Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations.
3 de abr. de 2016 · The ICIJ, together with Suddeutsche Zeitung and more than 100 other media partners, spent a year sifting through 11.5 million leaked files to expose the offshore holdings of elite global figures. The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures.
31 de ene. de 2017 · The Panama Papers expose the internal operations of one of the world’s leading firms in incorporation of offshore entities, Panama-headquartered Mossack Fonseca. The 2.6 terabyte trove of data at the core of this investigation contains nearly 40 years of records, and includes information about more than 210,000 companies in 21 ...
