Leaks

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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