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Find out who's behind more than 800,000 offshore companies, foundations and trusts from icij's investigations. We would like to show you a description here but the site won't allow us. This is a partial list of people made and named in the panama papers as shareholders, directors and beneficiaries of offshore companies
Discovery
[1] the international consortium of investigative journalists (icij) released the full list of companies and individuals in the panama papers on 10 may 2016 The panama papers is an unprecedented investigation that reveals the offshore links of some of the globe's most prominent figures [1] icij published the following disclaimer with regard to the data provided
Offshore leaks database find out who's behind more than 810,000 offshore companies, foundations and trusts from the pandora papers, paradise papers, bahamas leaks, panama papers and offshore leaks investigations.
The panama papers data, added to the offshore leaks database in may 2016, comes from panama law firm mossack fonseca, whose inner workings were exposed as part of a collaborative investigation with german newspaper süddeutsche zeitung and more than 100 media partners. Panama papers countries with politicians, public officials or close associates implicated in the leak on april 15, 2016 (as of may 19, 2016) the panama papers (spanish Papeles de panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) published from april 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 crime, corruption and wrongdoing, hidden by secretive offshore companies.
Always cite the international consortium of investigative journalists when using this data This database is powered by neo4j, a graph database that structures data in nodes (the icons you see in the visualization) and relationships (the links. The panama papers are 11.5 million leaked documents that contain details of over 214,488 offshore entities of a panamanian law firm and corporate service provider, mossack. Information released on 200,000 offshore entities set up by wealthy individuals around the world.
The panama papers project unveils the complex world of offshore finance and its impact on the world's wealthiest individuals
This effort showcases the incredible collaboration of investigative journalists from around the globe, who exposed one of the largest data leaks in history The panama papers reveal a major issue These offshore dealings are legal And that's the real scandal
Hidden in 11.5 million secret files are 140 politicians from more than 50 countries connected to offshore companies in 21 tax havens Explore dozens of stories in this interactive feature. A website entitled 'the panama playlists' claims to expose the music taste and listening habits of some of the most powerful people in the world, including vice president jd vance, open ai ceo sam. The international consortium of investigative journalists published a fraction of the data leaked under the panama papers investigation, naming 259 pakistanis as the beneficiaries of offshore.
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How to use the offshore leaks database tips to make the most of the data the icij offshore leaks database allows you to search through more than 810,000 offshore companies and trusts It comes from five different leaks, and links to people and companies in more than 200 countries and. And in case you're wondering why the site is called panama playlists, it's a cheeky nod to the panama papers, which was a leak of thousands of offshore bank accounts. To analyze and report on the new data, the international consortium of investigative journalists (icij.
