The Panama Papers is a cache of 11 million documents revealing that the world's richest people hid billions in tax shelters, including those with ties to Russian President Vladimir Putin. Panama Papers: Why Aren’t There More American Names? For example, individuals appointed by Mossack Fonseca served as sham directors for hundreds or even thousands of companies. Panama Papers: Complete list of names behind offshore accounts released; Panama Papers: Complete list of names behind offshore accounts released ICIJ will not release any of the 11.5 million files found in the internal database of the Panamanian … The Panama Papers are a huge number of documents released by the International Consortium of Investigative Journalists, revealing a network of secret offshore accounts held by the rich and powerful.. The Panama Papers exposed 214,000 of them, and the rest were named in an earlier exposé in 2014. Los Panama Papers (los papièrs de Panamà) designan la fugida de mai de 11,5 milions de documents confidencials eissits del cabinet d'avocats panamenc Mossack Fonseca, destalhant d'informacions sus mai de 214 000 societats offshore amb los noms dels accionaris d'aquelas societats. • The size of the leak is a staggering: 2.7 terabytes and more than 11.5 million pages of leaked documents • The Panama Papers give details of 210,000 offshore companies over a 40-year period. Among the documents leaked from secretive Panama-based law firm Mossack Fonseca are details of shady dealings by famous figures from around the world. Luxembourg Intermediaries named in Panama Papers or Offshore Leaks INVEST CONTROL S. A. Revealed: Panamanian law firm Mossack Fonseca’s man in Hong Kong. • Largest leak of secret data and biggest collaborative story in the history of investigative journalism. This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. Liste des personnes citées dans les Panama Papers. Panama-papirerne eller the Panama Papers er et lækket sæt data bestående af 11,5 millioner hemmelige dokumenter udarbejdet af det panamanske selskab Mossack Fonseca, som rummer detaljerede oplysninger om mere end 214.000 offshore-selskaber, herunder identiteter på ejere og direktører. By John Cassid y. April 5, 2016. A RUN-DOWN Sydney motel that charges by the half-day sits alongside the names of the world’s elite revealed in the Panama Papers. Subscribe. Author of the article: The 11.4 million files taken from the now-defunct law firm Mossack Fonseca—better known as the Panama Papers—likely constitute the largest leak in history. Documents leaked Sunday from a Panama-based firm purport to show corruption and questionable business practices of world leaders, politicians, and others. The data covers nearly 80 years up to 2016 and links to people and … Panama Papers The Panama Papers lift the lid on how offshore companies are used by the global elite to conceal the ownership and control of assets and property worth billions. The millions of files and documents paint an interesting picture. Entre eles i a d'òmes politics, de miliardaris, d'esportius de naut nivèl o de celebritats. Save this story for later. Latest Panama Papers: a special investigation news, comment and analysis from the Guardian, the world's leading liberal voice Since the Panama Papers, the need for countries to collect information on true owners of anonymous companies has been gaining momentum with more and more countries committing to do so. The Panama Papers include various documents that provide detailed insights into the business of shell companies. Charis Chang CharisChang2 news.com.au April … BOX 1673 L-1650 LUXEMBOURG Luxembourg SUSPENDED Panama Papers UNICREDIT LUXEMBOURG S.A. 79 UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG The leaked documents dubbed as the Panama Papers have named over 200 people from Pakistan involved in stashing their money abroad via off-shore companies. They involve every financial crime imaginable and over 10 million files including many shady players secretly funneling money to the Syrian Government through a secretive Panamanian company. In the past 12 months, around 400 journalists from more than 100 media organizations in over 80 countries have taken part in researching the documents. By Matt Miller. The International Consortium of Investigative Journalists, which published the Panama Papers last month, will publish details of more than 200,000 offshore accounts on … 83 INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. The Panama Papers are a trove of 11.5 million documents leaked from law firm Mossack Fonseca in April 2016, revealing the secret financial dealings of the world's rich and powerful. Criminal charges have been filed. The investigative journalists who reported on a trove of data about offshore companies of the rich and powerful have made the names of 200,000 entities available to the public . What are Panama Papers? While there are some signs of progress, the pace of reform is much too slow given the urgency of the issue. Here's a Running List of Every Notable Name in the Panama Papers So Far. Pays impliqués dans les Panama Papers. Panama papers: the names Search the people and companies in Mossack Fonseca's database Contact The Times and Sunday Times Data Team: data@news.co.uk Source: This search engine was built using data released by the International Consortium of Investigative Journalists (ICIJ) H is father has said that it is "all lies," but Lionel Messi's name continues to bounce from one news story to another because of the Panama Papers.. The Laundromat, a new film by Steven Soderbergh and boasting an all-star cast including Meryl Streep and Gary Oldman, places the story of the Panama Papers at its centre.More than three years on from the Panama Papers, their impact has been profound.. Government officials and company executives have resigned and been sacked. Save this story for later. Donald Trump, Emma Watson, and more to come. In its latest update on the Panama Papers, the CRA says it has now completed 200 audits of Canadian taxpayers named in the 2016 leak of offshore financial records. Panama Papers Süddeutsche Zeitung The financial secrets of heads of state, athletes, billionaires and drug lords have been exposed in the latest — and biggest ever — leak of records from an offshore tax haven. Panama Papers list of offshore companies now live in database anyone can search . The Names in the Panama Papers. T he Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures.. The Panama Papers: About this project. Infographie publiée par Le Monde en avril 2016, montrant une partie des personnalités concernées par les révélations des « Panama Papers ». May 11, 2016 Getty. Parce que les journalistes de Cash ne lâchent jamais l’affaire, dans Cash Impact, ils poursuivent leur travail d’investigation et retournent sur le terrain. The Panama Papers just hit the wires moments ago- a lot in here that is pretty damning especially regarding Russian leaders among others. The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca. This list … The leak, dubbed ‘Panama Papers’ and comprising some 11.5 million documents covering four decades from the Panama-based law firm Mossack Fonseca, showed … Journalism Group Releases Full List Of People, Companies Named In 'Panama Papers' : The Two-Way The database includes more than 7,000 names from … Panama Papers is the biggest-ever international cooperation of its kind.
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