The International Consortium of Investigative Journalists (ICIJ) released the Pandora Papers, the largest offshore data leak in history, containing 11.9 million files from 14 financial services companies across multiple jurisdictions. The investigation exposed the secret offshore affairs of 35 …
International Consortium of Investigative JournalistsKing Abdullah II of JordanAndrej BabišSebastián PiñeraVolodymyr Zelensky+3 morecorruptionoffshore-financetax-avoidancepandora-paperskleptocracy+2 more
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 …
ICIJMossack FonsecaVladimir Putin associatesVarious world leadersoffshoremoney-launderingtax-evasioninvestigationleak+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 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 …
ICIJMossack FonsecaVladimir Putin associatesVarious world leadersoffshoremoney-launderingtax-evasioninvestigationleak+1 more