Panama Papers - Wikipedia
The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) published beginning April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities.
The Panama Papers: Exposing the Rogue Offshore Finance Industry - ICIJ
2016年4月3日 · The Panama Papers 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.
The Panama Papers Scandal: Who Was Exposed & Consequences - Investopedia
2024年6月28日 · 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...
The Panama Papers - OCCRP
2016年4月3日 · 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).
About the investigation: The Panama Papers - ICIJ
2016年4月3日 · The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures.
The Panama Papers Saga: Unveiling Global Financial Secrets
The Panama Papers unearthed a hidden financial universe, sparking a cascade of legal proceedings with diverse outcomes across the globe. The intricate interplay of legal arguments, evidentiary presentations, prosecutorial strategies, and defensive maneuvers exemplify the complexity of tracing financial opacity.
Unveiling the Panama Papers - Panama Papers
In April 2016, the International Consortium of Investigative Journalists (ICIJ) made waves across the globe by unveiling the Panama Papers – an unprecedented leak of 11.5 million documents that exposed the offshore financial dealings of politicians, business …
Panama Papers | ANCIR
The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures
Panama Papers: Court acquits all 28 charged with money laundering - BBC
2024年6月29日 · A Panamanian court has acquitted all 28 people charged with money laundering in connection with the Panama Papers scandal, concluding a trial that began in April. The secret financial documents...
Panama Papers | Tax Evasion, Money Laundering & Offshore …
2024年12月21日 · Panama Papers, documents from the database of the Panama-based law firm Mossack Fonseca that were made public in April 2016, representing one of the biggest leaks of confidential papers in history.
- 某些结果已被删除