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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 · Exposing the Rogue Offshore Finance Industry. 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. Featured stories in this investigation.
- 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.
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.
5 apr 2016 · Luke Harding. Tue 5 Apr 2016 05.42 EDT. The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca.
3 apr 2016 · The ICIJ, together with Suddeutsche Zeitung and more than 100 other media partners, spent a year sifting through 11.5 million leaked files to expose the offshore holdings of elite global figures. The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures.
3 apr 2021 · IMPACT. Five years later, Panama Papers still having a big impact. ICIJ’s massive cross-border investigation remains an influence — and a catchphrase — in politics, business, academia and pop culture, half a decade on. By Will Fitzgibbon and Michael Hudson. April 3, 2021. Investigations. The Panama Papers.
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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.
