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Find out who's behind more than 800,000 offshore companies, foundations and trusts from icij's investigations. In total, 35 current and former national leaders appear in the leaked documents, alongside 400 officials from nearly 100 countries. Offshore leaks database find out who's behind more than 810,000 offshore companies, foundations and trusts from the pandora papers, paradise papers, bahamas leaks, panama papers and offshore leaks investigations.

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List of people named in the panama papers countries with politicians, public officials or close associates implicated in the leak on april 15, 2016 (as of may 18, 2016) this is a partial list of people named in the panama papers as shareholders, directors and beneficiaries of offshore companies This is a partial list of people named in the pandora papers as shareholders, directors and beneficiaries of offshore companies Panama papers countries with politicians, public officials or close associates implicated in the leak on april 15, 2016 (as of may 19, 2016) the panama papers (spanish

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Papeles de panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) published from april 3, 2016.

The panama papers data, added to the offshore leaks database in may 2016, comes from panama law firm mossack fonseca, whose inner workings were exposed as part of a collaborative investigation with german newspaper süddeutsche zeitung and more than 100 media partners. List of people named in the panama papers Check the list of indians named in the panama papers, along with other personalities of the world who are associated with the panama papers leak. The trove of documents is likely the biggest leak of inside information in history

The document provides a partial list of politicians, public officials, and their relatives from over 50 countries who are named in the panama papers documents as shareholders, directors, or beneficiaries of offshore companies It lists current and former heads of state, government officials, and relatives/associates of officials from countries including argentina, australia, france, iceland. The panama papers exposing the rogue offshore finance industry a giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies. The panama papers are the largest data leak journalists have ever worked with

Find the best articles on the offshore leak on this page.

The icij offshore leaks database allows you to search through more than 810,000 offshore companies and trusts It comes from five different leaks, and links to people and companies in more than 200 countries and territories More than 200,000 entities were registered by the panamanian law firm mossack fonseca, whose inner workings were exposed in the panama papers, and 100,000 entities. Always cite the international consortium of investigative journalists when using this data

This database is powered by neo4j, a graph database that structures data in nodes (the icons you see in the visualization) and relationships (the links. This database contains information on more than 810,000 offshore entities that are part of the pandora papers, paradise papers, bahamas leaks, panama papers and offshore leaks investigations The data links to people and companies in more than 200 countries and territories. It covers a period spanning from the 1970s to the spring of 2016.

The original investigations one of the biggest leaks in journalistic history reveals the secretive offshore companies used to hide wealth, evade taxes and commit fraud by the world's dictators, business tycoons and criminals

The panama papers are an unprecedented leak of 11.5m files from the database of the world's fourth biggest offshore law firm, mossack fonseca. A huge leak of documents has lifted the lid on how the rich and powerful use tax havens to hide their wealth What is the scandal about? A massive leak of documents exposes the offshore holdings of 12 current and former world leaders and reveals how associates of russian president vladimir putin secretly shuffled as much as $2 billion through banks and shadow companies

The leak also provides details of the hidden financial dealings of 128 more politicians and public officials around the world The cache of 11.5 million records. The pandora papers are 11.9 million leaked documents with 2.9 terabytes of data that the international consortium of investigative journalists (icij) published beginning on 3 october 2021 [1][2][3] the leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state as well as more than 100 business leaders.