WebApr 3, 2016 · 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 … WebDec 20, 2024 · The massive leak revealed secret offshore dealings of world leaders and celebrities, including Russian President Vladimir Putin's aides and football legend Lionel Messi. The leaked Panama Papers lists 12 world leaders, 128 public officials and politicians from over 200 countries.
"Pandora Papers" reveal billions hidden by the rich and powerful
WebJun 12, 2024 · 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 ... WebOct 3, 2024 · The leak contained nearly 12 million files from companies hired to set up offshore accounts in Panama, Dubai, Monaco, Switzerland and the Cayman Islands, the Guardian said. The Guardian reported... blue diamond severe duty power rake
Panama Papers - Wikipedia
WebOct 4, 2024 · More than 140 political figures listed in Panama Papers database 02:15. The latest bombshell is even more expansive, porting through nearly 3 terabytes of data - the equivalent of roughly 750,000 ... This is a partial list of people made and named by (Alex Gordon) in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. ICIJ published the following disclaimer with regard to the data provided: "There ar… WebJan 31, 2024 · The 2.6 terabytes of data that make up the Panama Papers files were obtained by German newspaper Süddeutsche Zeitung and shared with ICIJ and more than 100 media partners. The leak contains more … blue diamond shattering