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The Panama Papers are 11.5 million leaked documents that were published beginning on April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, former Panamanian offshore law firm and corporate service provider Mossack Fonseca, and compiled with similar leaks into a searchable database.
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The Panama Papers are 11.5 million leaked documents that detail financial and attorney-client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The files were uncovered and exposed by the International Consortium of Investigative Journalists, the German newspaper Süddeutsche Zeitung and other news organizations. The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
Distributed Denial of Secrets, abbreviated DDoSecrets, is a non-profit whistleblower site founded in 2018 for news leaks. The site is a frequent source for other news outlets and has worked on investigations including Cyprus Confidential with other media organisations. In December 2023, the organisation said it had published over 100 million files from 59 countries.
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. 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, billionaires, and celebrities. The news organizations of the ICIJ described the document leak as their most expansive exposé of financial secrecy yet, containing documents, images, emails and spreadsheets from 14 financial service companies, in nations including Panama, Switzerland and the United Arab Emirates. The size of the leak surpassed their previous release of the Panama Papers in 2016, which had 11.5 million confidential documents and 2.6 terabytes of data. The ICIJ said it is not identifying its source for the documents.
References
- 1 2 3 Smith, Suzanne (December 4, 2019). "The story behind the #29Leaks data dump". Crikey . Archived from the original on February 21, 2021. Retrieved February 17, 2021.
- 1 2 Hall, Kevin G. (December 5, 2019). "How #29Leaks differs from Panama Papers, other leaks". McClatchy DC Bureau . Archived from the original on December 14, 2019. Retrieved February 17, 2017.
- 1 2 Feidt, Dan (December 4, 2019). "Global Offshore Corporate Networks Exposed in Massive Data Leak". Unicorn Riot . Archived from the original on February 25, 2021. Retrieved February 17, 2021.
- 1 2 Bullough, Oliver (2016-04-19). "Offshore in central London: the curious case of 29 Harley Street". The Guardian. ISSN 0261-3077. Archived from the original on 2023-07-07. Retrieved 2023-12-25.
- ↑ "#29Leaks: Inside a London Company Mill". Organized Crime and Corruption Reporting Project . December 4, 2019. Archived from the original on February 21, 2021. Retrieved March 7, 2021.
- 1 2 3 "The British company that set up firms for international criminals — Finance Uncovered". financeuncovered.org. Archived from the original on 2023-03-22. Retrieved 2023-12-24.
- ↑ Gibbons, Katie (2023-12-24). "Undercover with Formations House: 'It won't be easy to take cash in . . . banks generally don't like it'". The Times . ISSN 0140-0460. Archived from the original on 2023-12-25. Retrieved 2023-12-24.
- ↑ Greenwood, George; Eriksson, Christian; Brown, David (2023-12-24). "UK firm Formations House and corrupt dictator Yahya Jammeh". The Times . ISSN 0140-0460. Archived from the original on 2023-12-25. Retrieved 2023-12-24.
- ↑ "The Times view on Formations House: Dirty Laundry". The Times . 7 December 2019. Archived from the original on 5 July 2021.
- ↑ Hope, Alan (December 22, 2019). "Tax authorities investigate new leaks incriminating Belgians". The Brussels Times . Archived from the original on May 23, 2021. Retrieved May 23, 2021.
- ↑ Eriksson, Christian; Brown, David; Greenwood, George (2023-12-24). "Formations House leak shows need for reforms on creating companies, anti-corruption chief says". The Times . ISSN 0140-0460. Archived from the original on 2023-12-23. Retrieved 2023-12-24.