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Gerard Ryle is an Irish-Australian investigative reporter who has written on subjects including politics, financial and medical scandals, and police corruption. From 2011, he has been director of the International Consortium of Investigative Journalists, which has published research on international tax evasion and money laundering, citing the leaked Panama Papers, Paradise Papers and Pandora Papers.
The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of investigative journalists with staff on six continents. It was founded in 2006 and specializes in organized crime and corruption.
The International Consortium of Investigative Journalists, Inc. (ICIJ), is an independent global network of 280 investigative journalists and over 140 media organizations spanning more than 100 countries. It is based in Washington, D.C., with personnel in Australia, France, Spain, Hungary, Serbia, Belgium and Ireland.
Mossack Fonseca & Co. was a Panamanian law firm and corporate service provider. At one time it was the world's fourth-largest provider of offshore financial services. From its establish in 1977 until the publication of the Panama Papers in April 2016, the company remained mostly obscured from public attention, even though it was a major firm in the global offshore industry and acted for approximately 300,000 companies. Prior to its dissolution, the company employed roughly 600 staff members spread across 42 countries.
Offshore Leaks is a report disclosing details of 130,000 offshore accounts that came out in April 2013. Some observers have called it the biggest hit against international tax fraud of all times, although it has been pointed out that normal businesses may use the offshore legislation to ease formalities in international trade.
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.
John Doe is the pseudonym used by the whistleblower in the 2016 Panama Papers leak, who turned over 11.5 million documents from the law firm Mossack Fonseca to the newspaper Süddeutsche Zeitung. On May 5, 2016, Doe published a statement titled The Revolution Will Be Digitized; Doe explained they made the files public to underline growing income inequality and financial corruption globally. The whistleblower has offered to help prosecutors build their cases, on the condition of legal protection.
Bastian Obermayer is a Pulitzer Prize-winning German investigative journalist with the Munich-based newspaper Süddeutsche Zeitung (SZ) and the reporter who received the Panama Papers from an anonymous source as well as later on the Paradise Papers, together with his colleague Frederik Obermaier. Obermayer is also author of several books, among them the best selling account of the Panama Papers: The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money, co-authored by his colleague Frederik Obermaier.
This article lists some of the reactions and responses from countries and other official bodies regarding the leak of legal documents related to offshore tax havens from the law firm Mossack Fonseca, called the Panama Papers.
Frederik Obermaier is a German investigative journalist for the Munich-based newspaper, Süddeutsche Zeitung, and author. Together with his colleague Bastian Obermayer in 2016 he initiated and coordinated the Panama Papers-revelations.
Linkurious is a software company that provides graph data visualization and analytics software for various use cases such as financial crime, intelligence, cybersecurity or data governance.
The Paradise Papers are a set of over 13.4 million confidential electronic documents relating to offshore investments that were leaked to the German reporters Frederik Obermaier and Bastian Obermayer, from the newspaper Süddeutsche Zeitung. The newspaper shared them with the International Consortium of Investigative Journalists, and a network of more than 380 journalists. Some of the details were made public on 5 November 2017 and stories are still being released.
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.
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 billionaires, celebrities, and business leaders. 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.
Cyprus Confidential is a journalism project investigating financial services in Cyprus and their role in allowing avoidance of international sanctions, and implementation of Russian state goals. It is conducted by the International Consortium of Investigative Journalists, Paper Trail Media and 69 media partners including Distributed Denial of Secrets and the Organized Crime and Corruption Reporting Project (OCCRP) and more than 270 journalists in 55 countries and territories. Other media partners included Arab Reporters for Investigative Journalism, the Belarusian Investigative Center, The Bureau of Investigative Journalism, CBC, Der Spiegel, the Guardian, Le Monde, Politiken, Syrian Investigative Reporting for Accountability Journalism, Ukraine’s Slidstvo and The Washington Post.
References
- ↑ "What We Know So Far About the Bahamas Leaks". 22 September 2016.
- ↑ "The Bahamas Leak FAQ". SZ International.
- ↑ "Police probe registry hack". Eye Witness News. 2020-06-02. Retrieved 2021-02-18.
- ↑ Garside, Juliette (2016-09-21). "Bahamas files leaks expose politicians' offshore links". The Guardian. ISSN 0261-3077 . Retrieved 2017-12-31.
- ↑ "ICIJ Offshore Leaks Database". offshoreleaks.icij.org.
- ↑ "ICIJ publishes leaked Bahamas info to offshore database". ICIJ.