The Panama Papers: An Introduction

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    Panama Papers: German paper publishes ‘biggest leak in history’ on corruption

    Published time: 3 Apr, 2016 18:21Edited time: 3 Apr, 2016 19:38


    https://www.rt.com/news/338270-panama-papers-corruption-report/



    The International Consortium of Investigative Journalists
    Home Projects Journalists About ICIJ Leak to us Donate

    Offshore Network Tied to Putin

    Secret files reveal complex multimillion dollar offshore financial deals that channel wealth and power towards a network of people and companies closely allied to the Russian President.
    Leaders, criminals, celebrities

    A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.
    Gatekeeper to Offshore Secrets

    Panamanian law firm Mossack Fonseca’s files include the offshore holdings of drug dealers, Mafia members, corrupt politicians and tax evaders – and wrongdoing galore.

    The Panama Papers: An Introduction

    Behind the email chains, invoices and documents that make up the Panama Papers are often unseen victims of wrongdoing enabled by the shadowy offshore industry.


    Stairway to Tax Heaven
    Discover a parallel universe of shell companies and wealth managers, and learn how to hide your cash away.

    The Power Players
    Explore the offshore connections of world leaders, politicians and their relatives and associates.


    Leak Ties Ethics Guru to Three Men Charged in FIFA Scandal

    Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.
    Apr 3, 2016 · Gary Rivlin, Marcos García Rey and Michael Hudson

    Iceland’s Prime Minister Ducks Question But the Answer Catches Up with Him

    He came to power after the country’s financial collapse while hiding his offshore holdings of millions in bonds from Icelandic banks.
    Apr 3, 2016 · Ryan Chittum, Jóhannes Kr. Kristjánsson, Bastian Obermayer and Frederik Obermaier

    How the One Percenters Divorce: Offshore Intrigue Plays Hide and Seek with Millions

    Firm that practices no matrimonial law nonetheless plays big role when the superrich around the globe decide to split.
    Apr 3, 2016 · Will Fitzgibbon


    https://panamapapers.icij.org/
 
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