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 JournalistsMossack FonsecaVladimir PutinPetro PoroshenkoNawaz Sharif+3 morecorruptionoffshore-financemoney-launderingtax-evasionleaks+2 more
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 …
ICIJMossack FonsecaVladimir Putin associatesVarious world leadersSüddeutsche Zeitung+2 moreoffshoremoney-launderingtax-evasioninvestigationleak+1 more
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 FonsecaVladimir PutinPetro PoroshenkoNawaz SharifKing Salman+3 morepanama-papersoffshore-financetax-avoidanceshell-companiesinvestigative-journalism+1 more