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Panama Papers è il nome di un fascicolo di 11,5 milioni di documenti confidenziali creato dalla Mossack Fonseca, uno studio legale panamense, che forniva informazioni su oltre 214 000 società offshore. I documenti mostrano come individui ricchi, compresi funzionari pubblici, nascondano i loro soldi dal controllo statale.
Explore the data from the Panama Papers, a global investigation that exposed the offshore activities of Mossack Fonseca, a Panamanian law firm. Browse the entities, jurisdictions, and linked countries involved in the leaked documents.
The Panama Papers are 11.5 million documents that expose the financial and legal information of more than 214,000 offshore entities. The documents were leaked from Mossack Fonseca, a Panamanian law firm, and reveal the involvement of politicians, public officials, and wealthy individuals in tax evasion, fraud, and sanctions evasion.
3 apr 2016 · The Panama Papers is a global journalistic collaboration that exposed the secrets of offshore companies and their role in crime, corruption and wrongdoing. Explore the original stories, data, key figures and impact of the investigation that rocked the world in 2016.
- ICIJ
Search more than 810,000 offshore entities from the Panama Papers and other leaks. Find out who’s behind them and where they are located.
3 apr 2016 · The Panama Papers is a massive leak of 11.5 million files that reveals the offshore links of world leaders, celebrities, criminals and more. ICIJ and more than 100 media outlets spent a year analyzing the data and publishing stories on the hidden financial dealings of the elite.
28 giu 2024 · The Panama Papers are the leaked documents of a Panamanian law firm that revealed 214,000 tax havens of wealthy people and public officials. Learn who was involved, what happened, and how the Pandora Papers are different.
