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Panama Papers

The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents (2.6 terabytes of data) published from April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. These documents, some dating back to the 1970s, were created by, and taken from, the former Panamanian offshore law firm…

Companies, Tax haven & Newsroom logistics

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Overview

Disclosures

Tax haven

Illegal activities

Newsroom logistics

Data security

Leak and leak journalism

People named

Clients of Mossack Fonseca

Responses by Mossack Fonseca

Responses in Panama

Allegations, reactions, and investigations

International Federation of Association Football (FIFA) investigation

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Panama Papers

Nodes291
Edges290
Triples78
Avg. degree1.99
Density0.006873
Components1

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Panama Papers

Top relations

related to External links · 39
Panama Papers → Africa, African Network, ANCIR, Armando, Centers, Corruption Reporting ProjectPanama Papers, Costa RicaPanama Papers Portal, Financial Times, Foreign, France, Germany, Iceland, Inkyfada, International Consortium, Investigative Journalists, Investigative Reporting, June, Le Desk, Le Monde, Morocco
related to Law enforcement · 19
Panama Papers → Attorney General's, Bella Vista, Financial Analysis Unit, Financial Subjects, Following, Mossack Fonseca, On April, Organized Crime, Panama, Panama City, Panamanian, Regulation, Second Specialized Prosecutor, Some, Supervision, The, The Municipality, UAF, Violation
related to Further reading · 10
Panama Papers → Bastian Obermayer, Breaking, Frederik Obermaier, How, ISBN, Oneworld Publications, Powerful Hide Their Money, Rich, Story, The Panama Papers
related to Leak and leak journalism · 10
Panama Papers → Edward Snowden, Gerard Ryle, ICIJ, Micah White, Occupy, The, The ICIJ, This, Twitter, WikiLeaks

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Important terminology

mossack panama fonseca documents said papers companies tax 2016 offshore company icij also international leaked april shell former law financial

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
Panama Papersrelated to External linksSearchable0.60section
Panama Papersrelated to External linksPapers Portal0.60section
Panama Papersrelated to External linksInternational Consortium0.60section
Panama Papersrelated to External linksInvestigative Journalists0.60section
Panama Papersrelated to External linksUS0.60section
Panama Papersrelated to External linksPanama Papers Portal0.60section
Panama Papersrelated to External linksSüddeutsche Zeitung0.60section
Panama Papersrelated to External linksGermany0.60section
Panama Papersrelated to External linksThe Guardian0.60section
Panama Papersrelated to External linksUnited Kingdom0.60section
Panama Papersrelated to External linksFinancial Times0.60section
Panama Papersrelated to External linksLe Monde0.60section

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