Panama Papers
Find out whos behind almost 500000 offshore companies foundations and trusts from the Panama Papers the Offshore Leaks and the Bahamas Leaks investigations and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. The Pandora Papers are a follow-up to a similar project released in 2016 called the Panama Papers compiled by the same journalistic group.
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The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
Panama papers
. 1 day agoThe Pandora Papers are a follow-up to a similar project released in 2016 called the Panama Papers compiled by the same journalistic group. Con el nombre de los Panama Papers se conoce a la investigación periodística global liderada por el Consorcio Internacional de Periodistas de. This article is adapted from SPOOKED. Directed by Alex Winter.The Panama Papers. Martin Kenney on the Panama Papers The Panama Papers highlight how anonymity fuels corruption Investigating money laundering by investigating tax evasion The misuse of shell companies by corrupt public officials Investigating shell companies and understanding their roles in international fraud. The Trump Dossier Black Cube and the Rise of Private Spies by Barry Meier now on sale. List of people named in the Panama Papers.
The files were leaked from one of the worlds most secretive companies a Panamanian law firm called Mossack Fonseca. List of people named in the Panama Papers. With Luke Harding Frederik Obermaier Bastian Obermayer Elijah Wood. A documentary feature film about the biggest global corruption scandal in history and the hundreds of journalists who.
If you thought the Wikileaks dump of sensitive diplomatic cables in 2010 was a big deal this carried 1500 times more data. 1 day agoThe revelations from the Pandora Papers could further damage Panamas reputation after the Central American countrys image already took a hit in a previous round of financial scandal reporting. Despite surnames that sound exactly the same these two leading lights of the Panama Papers. The Panama Papers are an unprecedented leak of 115m files from the database of the worlds fourth biggest offshore law firm Mossack Fonseca.
The Panama Papers is less about the content of this incredible journalistic coup than it is about how John Doe their anonymous source came to reach out to them the massiveness of the data he sent them their decisions as to how the data would be assessed sorted shared and reported and ultimately the incredible weight of civic. The Panama Papers are 115 million leaked documents that detail financial and attorneyclient inf. An ICIJ Investigation The Panama Papers. The Panama Papers as they are dubbed were initially obtained by German newspaper Süddeutsche Zeitung and subsequently the subject of a yearlong investigation led by the International.
What is the scandal about. Panama fears the publication Sunday of a new expose about financial secrecy in global tax havens could again taint its reputation which was seriously damaged by the Panama Papers. About the power players. This ICIJ database contains information on more than 785000 offshore entities that are part of the Panama Papers the Offshore Leaks the Bahamas Leaks and the Paradise Papers investigations.
A giant leak of more than 115 million financial and legal records exposes a system that enables crime corruption and wrongdoing hidden by secretive offshore companies. 2 days agoPanama Papers 2016. The journalists who broke Panama Papers. 2 days agoPanama City.
The Panama Papers and Pakistans Corruption Dilemma. The records were obtained from an anonymous source. This is a partial list of people named in the Panama Papers as shareholders directors and benefi. The latest bombshell is even more expansive porting.
2 days agoBranded the Pandora papers the cache includes 119m files from companies hired by wealthy clients to create offshore structures and trusts in tax havens such as Panama Dubai Monaco Switzerland. A huge leak of documents has lifted the lid on how the rich and powerful use tax havens to hide their wealth. 17 hours agoThe Pandora Papers established links of offshore activity to more than twice as many politicians and public officials as did the Panama Papers an incriminating report about the offshore banking. Exposing the Rogue Offshore Finance Industry.
When a consortium of reporters released the Panama Papers in 2016. Until Pandora this leak was seen as the daddy of them all in data size.
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