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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.
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.
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.
3 apr 2016 · The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures.
3 apr 2016 · 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).
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relativo a: panama papersScopri Migliaia di Prodotti. Leggi le Recensioni dei Clienti e Trova i Più Venduti. Ampia selezione di abbigliamento e accessori.
