Panama papers pdf

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million documents, shell companies: The Panama Papers are the The data primarily comprises e-mails, pdf files, photo files, and excerpts of an. The original revelations from the Panama Papers leak were handled by a select group of news organizations. But if you've ever wanted to. The data from the four investigations (Offshore Leaks, Panama Papers, Bahamas Leaks and Paradise Papers) is available for download. You'll be able to.

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This is a partial list of people named in the Panama Papers as shareholders, directors and Print/export. Create a book · Download as PDF · Printable version. embourg Leaks, Panama Papers and only recently, the Para- can be found here: Rank. Country. PDF | The Panama Papers, or as they are commonly called the Panama Leaks, are around 12 million documents that contain vastly discrete.

The Hacker News. Retrieved May 10, The Indian Express. Time Inc. Related Papers. The Independent.

Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other masterworks.

Papers pdf panama

Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to obscure their dealings. The prime minister of Iceland said he would resign following mass protests triggered by reports from ICIJ and partners that he had owned an offshore company in the British Virgin Islands with his wife.

Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real estate. Ryan Chittum, Cecile S. Gallego and Rigoberto Carvajal — April 4, Leaked records show that hundreds of banks and their subsidiaries and branches registered nearly 15, shell companies.

Complex offshore financial deals channel money and power towards a network of people and companies linked to President Vladimir Putin. Millions of documents show heads of state, criminals and celebrities using secret hideaways in tax havens. Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing galore.

Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens. Ryan Chittum, Johannes Kr. Kristjansson, Bastian Obermayer and 1 more — April 3, The International Consortium of Investigative Journalists is a global network of more than investigative journalists in 70 countries who collaborate on in-depth investigative stories.

Independent, fearless investigative journalism is expensive and ICIJ relies on your support. Help protect global societies from unprecedented threats by supporting independent investigative journalism.

Explore the Panama Papers Key Figures. The Power Players. Stairway to Tax Heaven. Media Partners. Awards and recognitions. The International Medical Devices Database.

Offshore Leaks Database. The Panama Papers: Exposing the Rogue Offshore Finance Industry. Support now! About the Panama Papers.

Key findings Files reveal the offshore holdings of politicians and public officials from around the world Current and former world leaders in the data include the prime minister of Iceland, the president of Ukraine, and the king of Saudi Arabia More than , offshore entities appear in the leak, connected to people in more than countries and territories Major banks have driven the creation of hard-to-trace companies in offshore havens.

About this investigation The Panama Papers is one of the biggest leaks and largest collaborative investigations in journalism history. Read More. ICIJ encourages whistleblowers to securely submit content that might be of public concern. The Panama Papers: The secret files: Include Contain details on more than , offshore entities connected to people in more than countries and territories.

Show company owners in billionaires, sports stars, drug smugglers and fraudsters.

Reveal the offshore holdings of politicians and public officials around the world — including 12 current and former world leaders. Among them: Include the names of at least 33 people and companies blacklisted by the U. Show how major banks have driven the creation of hard-to-trace companies in offshore havens.

Search the Panama Papers database here.

How to download this database

Play the Africa offshore game here. Securely share information with Africa's finest journalists. Read Story. Muhammad bin Nayef".

You can now search the entire Panama Papers database

Retrieved 11 April Retrieved May 9, Retrieved April 4, Pamela Sharples". Hall April 16, Multiple Clinton connections". McClatchy DC. Retrieved April 17, Caras y Caretas. Victor Cruz Weffer". The Irish Times. Irish Times. The named reference haaretz was invoked but never defined see the help page. May 10, Socialite Imelda Cojuangco Passes Away". Coconuts Manila. Coconuts Media. Mamadou Pouye". Clive Khulubuse Zuma". El Mundo in Spanish. Grupo El Progreso. April 29, Archived from the original on June 1, Retrieved May 19, Lasexta in Spanish.

Archived from the original on April 22, The Times. Subscription required help. Ian Cameron". The Argu s. FIFA officials' financial secrets exposed in new Wikileaks-style trove". April 3, How soccer has become enmeshed in offshore world".

Archived from the original on April 3, Fifa president Gianni Infantino document leaked".

List of people named in the Panama Papers

Panama Papers News]. El Confidencial in Spanish. Mossack Fonseca's Irish clients came from all walks of life". April 7, Retrieved April 8, Daniel Fonseca, ex calciatore".

How to download this database | ICIJ Offshore Leaks Database

Panama, nid d'espions". Danske landsholdsstjerner havde hemmelige skattelyselskaber". Focus Online in German. Italians Involved, from Trulli to Montezemolo" in Italian. Panama Papers expose offshore dealings of the stars". El Confidencial. Irish builders, sportsmen, bankers, solicitors, accountants listed in the leaked files".

Papers pdf panama

Rise Project. The New York Times. June 5, Mario Vargas Llosa es vinculado con empresa offshore". Some things to know about Panama Papers leak". The Straits Times.

Hindustan Times.