Mossack Fonseca

Pandora Papers Expose Global Elite's Offshore Financial Networks

| Importance: 10/10

The International Consortium of Investigative Journalists (ICIJ) released the Pandora Papers, the largest leak of offshore financial documents in history, exposing the secret wealth and tax avoidance schemes of world leaders, politicians, and billionaires. The 11.9 million documents from 14 …

International Consortium of Investigative Journalists (ICIJ) King Abdullah II of Jordan Andrej Babiš Volodymyr Zelenskyy Tony Blair +3 more offshore tax-avoidance corruption pandora-papers icij +4 more
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Pandora Papers Expose Global Elite's Offshore Financial Networks

| Importance: 10/10

The International Consortium of Investigative Journalists (ICIJ) released the Pandora Papers, the largest leak of offshore financial documents in history, exposing the secret wealth and tax avoidance schemes of world leaders, politicians, and billionaires. The 11.9 million documents from 14 …

International Consortium of Investigative Journalists (ICIJ) King Abdullah II of Jordan Andrej Babiš Volodymyr Zelenskyy Tony Blair +3 more offshore tax-avoidance corruption pandora-papers icij +4 more
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Panama Papers Released - Massive Global Financial Scandal Exposed

| Importance: 10/10

The International Consortium of Investigative Journalists (ICIJ) released the Panama Papers, a collection of 11.5 million leaked documents from the Panamanian law firm Mossack Fonseca. The documents revealed how wealthy individuals and public officials used offshore shell companies to hide assets …

International Consortium of Investigative Journalists Mossack Fonseca Vladimir Putin Petro Poroshenko Nawaz Sharif +3 more corruption offshore-finance money-laundering tax-evasion leaks +2 more
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Panama Papers Published

| Importance: 9/10

The International Consortium of Investigative Journalists (ICIJ) published the Panama Papers on April 3, 2016, revealing a massive leak of 11.5 million financial and legal records. The documents exposed offshore financial activities of world leaders, politicians, and celebrities, detailing how …

ICIJ Mossack Fonseca Vladimir Putin associates Various world leaders offshore money-laundering tax-evasion investigation leak +2 more
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Panama Papers Published

| Importance: 9/10

The International Consortium of Investigative Journalists published the Panama Papers, revealing offshore financial activities of world leaders, politicians, and celebrities. The leak exposed how Mossack Fonseca helped clients launder money, dodge sanctions, and evade taxes. The unprecedented …

ICIJ Mossack Fonseca Vladimir Putin associates Various world leaders Süddeutsche Zeitung +2 more offshore money-laundering tax-evasion investigation leak +1 more
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Panama Papers Published

| Importance: 9/10

The International Consortium of Investigative Journalists (ICIJ) published the Panama Papers on April 3, 2016, revealing a massive leak of 11.5 million financial and legal records. The investigation exposed offshore financial activities of world leaders, politicians, and celebrities, demonstrating …

ICIJ Mossack Fonseca Vladimir Putin associates Various world leaders offshore money-laundering tax-evasion investigation leak +1 more
Read more →

Panama Papers Expose Global Offshore Financial Networks

| Importance: 10/10

The International Consortium of Investigative Journalists published the Panama Papers, revealing how Mossack Fonseca helped wealthy individuals and public officials hide assets in offshore shell companies. The leak exposed over 214,000 offshore entities and implicated 12 current and former world …

Mossack Fonseca Vladimir Putin Petro Poroshenko Nawaz Sharif King Salman +1 more panama-papers offshore-finance tax-avoidance shell-companies financial-corruption
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Panama Papers Expose Global Offshore Financial Networks

| Importance: 10/10

The Panama Papers was a groundbreaking investigative journalism project coordinated by the International Consortium of Investigative Journalists (ICIJ) in 2016. Based on 11.5 million leaked documents from Mossack Fonseca, a Panamanian law firm, the investigation exposed a complex global network of …

Mossack Fonseca Vladimir Putin Petro Poroshenko Nawaz Sharif King Salman +3 more panama-papers offshore-finance tax-avoidance shell-companies investigative-journalism +1 more
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