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Panama Papers è il nome di un fascicolo riservato digitalizzato composto da 11,5 milioni di documenti confidenziali creato dalla Mossack Fonseca, uno studio legale panamense, che forniva informazioni dettagliate su oltre 214 000 società offshore, includendo le identità degli azionisti e dei manager.
3 apr 2016 · 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
The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities.
3 apr 2016 · The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures.
- ICIJ
29 giu 2024 · 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...
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.
31 gen 2017 · The Panama Papers expose the internal operations of one of the world’s leading firms in incorporation of offshore entities, Panama-headquartered Mossack Fonseca. The 2.6 terabyte trove of data at the core of this investigation contains nearly 40 years of records, and includes information about more than 210,000 companies in 21 ...
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relativo a: panama papersScopri Migliaia di Prodotti. Leggi le Recensioni dei Clienti e Trova i Più Venduti. La Moda del Momento a Prezzi Vantaggiosi. Spedizione Gratuita in Italia per Ordini Idonei!
