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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 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.
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References
- ↑ Okuyama, Toshihiro (10 May 2016). "Gerard Ryle: Focus was on politicians". The Asahi Shimbun. Archived from the original on 7 August 2016. Retrieved 2 August 2016.
- ↑ Irish-born journalist heads up ICIJ investigation into offshore account holders Irish Times, 6 April 2013.
- ↑ Ryle, Gerard "Rise of a man with a magic mystery pill", The Sydney Morning Herald 8 January 2007
- ↑ About the ICIJ at International Consortium of Investigative Journalists official website
- ↑ Tax Haven Data Leak Names Names, Raises Questions AAP report at NPR, 5 April 2013. Accessed 7 April 2013
- ↑ Ryle, Gerard et al. Secret Files Expose Offshore’s Global Impact at ICIJ official website, 3 April 2013. Accessed 7 April 2013
