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Panama Papers: Companies, Tax haven & Newsroom logistics

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…

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Panama Papers topic overview

The analysis highlights Companies, Tax haven and Newsroom logistics as prominent areas in the source structure around Panama Papers.

Related topics
276
Source areas
13
Connected nodes
290
Extracted relationships
25
Related term clusters
35
Bridge connections
290

What this topic covers Research coverage

Source areas are shown by the number of related topics found in each part of the analysis. Use smaller areas too: they can reveal specialized angles and content gaps.

People named · 66 topics
Overview · 50 topics
Tax haven · 32 topics
Newsroom logistics · 26 topics
International Federation of Association Football (FIFA) investigation · 21 topics
Data security · 15 topics
Disclosures · 14 topics
Responses by Mossack Fonseca · 13 topics
Illegal activities · 12 topics
Leak and leak journalism · 9 topics
Clients of Mossack Fonseca · 8 topics
Responses in Panama · 8 topics
Allegations, reactions, and investigations · 2 topics

Smaller areas are not necessarily less important. They contain fewer connections in this analysis and can be useful for finding specialized angles or coverage gaps.

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Explore all related topics Closing gaps

Browse the complete topic structure, not only the most central items. Less prominent entities and concepts can reveal missing angles, specialized context and useful research gaps. Each item opens a new analysis centered on that subject.

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

For the semantics nerds

You can skip this section if you’re here for content ideas and keyword inspiration.

Advanced semantic analysis

How Panama Papers connects Entity context

The extracted context around Panama Papers shows recurring relationship patterns in the source. For example, 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, Supervision, The Municipality, UAF, Violation Another extracted example is Panama Papers → Edward Snowden, Gerard Ryle, ICIJ, Micah White, Occupy, The ICIJ, Twitter, WikiLeaks. Use these groups to spot repeated connection types before inspecting the individual relationships.

Panama Papers

Top relations

related to Law enforcement · 17
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, Supervision, The Municipality, UAF, Violation
related to Leak and leak journalism · 8
Panama Papers → Edward Snowden, Gerard Ryle, ICIJ, Micah White, Occupy, The ICIJ, Twitter, WikiLeaks

Important terminology

Use these terms to understand the vocabulary surrounding the topic, not as a checklist for keyword stuffing.

Important terminology

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

Panama Papers relationships Subject–Predicate–Object triples

TTTA extracted 25 structured relationships around Panama Papers. Examples in this analysis include Panama Papers → related to Law enforcement → On April and Panama Papers → related to Law enforcement → Attorney General's. The table shows each extracted connection, where it came from and its confidence.

SubjectPredicateObjectConfidenceSrc
Panama Papersrelated to Law enforcementOn April0.60section
Panama Papersrelated to Law enforcementAttorney General's0.60section
Panama Papersrelated to Law enforcementMossack Fonseca0.60section
Panama Papersrelated to Law enforcementPanama0.60section
Panama Papersrelated to Law enforcementSecond Specialized Prosecutor0.60section
Panama Papersrelated to Law enforcementOrganized Crime0.60section
Panama Papersrelated to Law enforcementPanama City0.60section
Panama Papersrelated to Law enforcementBella Vista0.60section
Panama Papersrelated to Law enforcementFollowing0.60section
Panama Papersrelated to Law enforcementThe Municipality0.60section
Panama Papersrelated to Law enforcementRegulation0.60section
Panama Papersrelated to Law enforcementSupervision0.60section

Related concept clusters Related term clusters

The concept neighborhoods around Panama Papers bring nearby vocabulary together. In this analysis, examples include Papers, Said and Mossack. Use the clusters to find adjacent concepts and terminology that may deserve separate research.

  • Panama Papers
    • Papers
    • Said
    • Mossack
    • April
    • Would
    • Fonseca
    • Information
    • Icij
    • Tax
    • Documents
    • Journalists
    • President
  • panama papers
    • Papers
    • Said
    • Mossack
    • April
    • Would
    • President
    • Fonseca
    • Information
    • Icij
    • Tax
    • Documents
    • Journalists
  • leaked
    • Documents
    • Data
    • Icij
    • Also
    • May
    • Shell
    • Papers
    • Financial
    • Information
    • Million
    • Fonseca
    • Business
  • offshore
    • Legal
    • Companies
    • Law
    • Shell
    • International
    • Reporters
    • Tax
    • Business
    • May
    • Icij
    • Fonseca
    • Mossack
  • mossack fonseca
    • Mossack
    • Clients
    • Companies
    • Business
    • Shell
    • Panama
    • Company
    • Tax
    • Offshore
    • Legal
    • Law
    • Said
  • international sanctions
    • Shell
    • Tax
    • Offshore
    • Journalists
    • Government
    • Law
    • Also
    • Reporters
    • Company
    • Panamanian
    • Us
    • Papers
  • international consortium of investigative journalists
    • Shell
    • Tax
    • Offshore
    • Journalists
    • Government
    • Papers
    • Law
    • Icij
    • Also
    • Reporters
    • Company
    • Legal
  • data journalism
    • Leaked
    • Documents
    • Business
    • May
    • Icij
    • April
    • Also
    • Companies
    • Reporters
    • Legal
    • Money
    • Financial

Connections between topic areas Semantic bridges

For Panama Papers, one of the stronger structural bridges in this analysis connects Panama Papers with People named. Bridges highlight paths between different parts of the map and can reveal research angles that are easy to miss in a flat list.

Min side: 3
Panama Papers — People named · splits 224 ⟂ 67
Panama Papers — Overview · splits 240 ⟂ 51
Panama Papers — Tax haven · splits 258 ⟂ 33
Panama Papers — Newsroom logistics · splits 263 ⟂ 28
Panama Papers — International Federation of Association Football (FIFA) investigation · splits 269 ⟂ 22
Panama Papers — Data security · splits 275 ⟂ 16
Panama Papers — Disclosures · splits 276 ⟂ 15
Panama Papers — Responses by Mossack Fonseca · splits 277 ⟂ 14
Panama Papers — Illegal activities · splits 278 ⟂ 13
Panama Papers — Leak and leak journalism · splits 281 ⟂ 10
Panama Papers — Clients of Mossack Fonseca · splits 282 ⟂ 9
Panama Papers — Responses in Panama · splits 282 ⟂ 9
Panama Papers — Allegations, reactions, and investigations · splits 288 ⟂ 3

Map overview Semantic statistics

Panama Papers

Nodes291
Edges290
Triples25
Avg. degree1.99
Density0.006873
Components1

Source & methodology

TTTA analyzes the structure around Panama Papers to surface related topics, entities, relationships, concept neighborhoods and bridge connections. Use the map to explore areas such as Companies, Tax haven & Newsroom logistics, including less central topics that may reveal useful research gaps. Automatically extracted connections are research leads rather than rewritten encyclopedia content.

Source: Wikipedia — Panama Papers · EN edition · Analysis: TopicsToTalkAbout

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