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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 Find out who's behind more than 800,000 offshore companies, foundations and trusts from icij's investigations. Papeles de panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) published beginning april 3, 2016.
An icij investigation 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. It covers a period spanning from the 1970s to the spring of 2016. The panama papers project unveils the complex world of offshore finance and its impact on the world's wealthiest individuals
This effort showcases the incredible collaboration of investigative journalists from around the globe, who exposed one of the largest data leaks in history.
The biggest data leak in history, the panama papers, saw 11 million documents released to the german newspaper sueddeutsche zeitung and shared with an international team of journalists. Almost exactly nine years after the panama papers were revealed, two dozen countries' tax agencies say they've recovered nearly $2 billion combined in tax arrears thanks to information in the leak. 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.the documents show the myriad ways in which the rich can exploit secretive offshore tax regimes.
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