Papers is a term - coined in the press - for leaking of data. The data is commonly of a financial or governmental nature.
"Papers" may refer to the:
Daniel Ellsberg is an American political activist, and former United States military analyst. While employed by the RAND Corporation, Ellsberg precipitated a national political controversy in 1971 when he released the Pentagon Papers, a top-secret Pentagon study of the U.S. government decision-making in relation to the Vietnam War, to The New York Times, The Washington Post and other newspapers.
A news leak is the unsanctioned release of confidential information to news media. It can also be the premature publication of information by a news outlet, of information that it has agreed not to release before a specified time, in violation of a news embargo.
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.
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.
Swiss Leaks is the name of a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse). Triggered by leaked information from French computer analyst Hervé Falciani on accounts held by over 100,000 clients and 20,000 offshore companies with HSBC in Geneva, the disclosed information was then called "the biggest leak in Swiss banking history".
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.
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 Bahama Leaks are 1.3 million internal files from the company register of the Bahamas. After the release of the Panama Papers in 2016, an unknown source handed over internal data from the national corporate registry of the Bahamas to Frederik Obermaier and Bastian Obermayer, who analyzed them with the help of the International Consortium of Investigative Journalists (ICIJ). At the same time, ICIJ, Süddeutsche Zeitung and other media partners published detailed reporting before they published an online database of offshore entities.
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 Xinjiang papers are a collection of more than 400 pages of internal Chinese government documents describing the government policy regarding Uyghur Muslims in the Xinjiang region. In November 2019, journalists Austin Ramzy and Chris Buckley at The New York Times broke the story that characterized the documents as "one of the most significant leaks of government papers from inside China's ruling Communist Party in decades." According to The New York Times, the documents were leaked by a source inside the Chinese Communist Party and include a breakdown of how China created and organized the Xinjiang internment camps.
The China Cables are a collection of secret Chinese government documents from 2017 which were leaked by exiled Uyghurs to the International Consortium of Investigative Journalists, and published on 24 November 2019. The documents include a telegram which details the first known operations manual for running the Xinjiang internment camps, and bulletins which illustrate how China's centralized data collection system and mass surveillance tool, known as the Integrated Joint Operations Platform, uses artificial intelligence to identify people for interrogation and potential detention.
The FinCEN Files are documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), that have been leaked to BuzzFeed News and the International Consortium of Investigative Journalists (ICIJ), and published globally on 20 September 2020. The 2,657 leaked documents include 2,121 suspicious activity reports (SARs) covering over 200,000 suspicious financial transactions between 1999 and 2017 valued at over US$2 trillion by multiple global financial institutions.
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, surpassing their previous release of the Panama Papers in 2016, which had 11.5 million confidential documents. At the time of the release of the papers, the ICIJ said it is not identifying its source for the documents.
The Xinjiang Police Files are leaked documents from the Xinjiang internment camps, forwarded to anthropologist Adrian Zenz from an anonymous source. On May 24, 2022, an international consortium of 14 media groups published information about the files, which consist of over 10 gigabytes of speeches, images, spreadsheets and protocols dating back to 2018.