Risultati di ricerca
27 apr 2018 · The Panama Papers, or as they are commonly called the Panama Leaks, are around 12 million documents that contain vastly discrete financial and attorney-client information, dating back to...
- Accedi
The Panama Papers, or as they are commonly called the Panama...
- Help Center
© 2008-2024 ResearchGate GmbH. All rights reserved. Terms;...
- Accedi
Browse the data from the Panama Papers investigation, which exposed the offshore activities of Mossack Fonseca and its clients. Search by entity, jurisdiction, linked to and more.
3 apr 2016 · The Panama Papers is a global investigation that reveals how the wealthy and powerful hide their money and secrets in offshore companies. Browse the original stories, data, impact and more from the largest journalistic collaboration in history.
- ICIJ
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.
Download the zip file to access the data from Panama Papers and other leaks, or the Neo4j dumped files to explore the graph database. Learn how to use the data, cite the source and support the project.
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.
As such, the Panama Papers will continue to present challenges for companies who have had direct or indirect dealings with the offshore companies and their owners identified in the Panama Papers. In particular, financial institutions have become all too well aware of the financial, reputational and regulatory risks connected with being associated with alleged or actual misconduct. In reply to ...
