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Los Panama Papers, revelados públicamente hace cinco años, en abril de 2016, fue una de las mayores filtraciones de registros financieros que ha visto el mundo. Los 11,5 millones de documentos procedían de 200.000 cuentas radicadas en una serie de paraísos fiscales del bufete mundial de abogados Mossack Fonseca, con sede en Ciudad de ...
27 de abr. de 2018 · The Panama Papers, or as they are commonly called the Panama Leaks, are around 12 million documents that contain vastly discrete financial and attorney-client information, dating back to early...
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.
3 de abr. de 2016 · IMPACT. Mar 29, 2024. 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.
- ICIJ
Panama Papers (2016) Bahamas Leaks (2016) Paradise Papers (2017) Pandora Papers (2021) The data is also made available as Neo4j exported databases, you can download a version 4 or a version 5 as Neo4j dumped files.
17. Spirit of Panama 18. El mundo nunca es suficiente 19. La máquina de explotación 20. Reunión secreta en el Komitèrom 21. En las garras del monstruo 22. La aristocracia roja 23. La Princesa del Gas y el Rey del Chocolate 24. Los bancos alemanes 25. El saqueo de los vikingos de las finanzas 26. Rastros que se pierden en la nada 27.
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.
