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This is a partial list of people made and named in the panama papers as shareholders, directors and beneficiaries of offshore companies The massive trove revealed how the firm had assisted companies and individuals from more than 200 countries in secreting their money in offshore accounts, tax havens, and shell companies [1] the international consortium of investigative journalists (icij) released the full list of companies and individuals in the panama papers on 10 may 2016
Chart: The global extent of the Panama Papers leak | Statista
[1] icij published the following disclaimer with regard to the data provided An icij investigation the panama papers exposing the rogue offshore finance industry 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. Find out who's behind more than 800,000 offshore companies, foundations and trusts from icij's investigations.
I scraped this continuously, so i know what songs they played, how many times, and when
The panama papers revealed hidden bank accounts Not affiliated with spotify or any of the featured individuals Album art and song previews from itunes Offshore leaks database find out who's behind more than 810,000 offshore companies, foundations and trusts from the pandora papers, paradise papers, bahamas leaks, panama papers and offshore leaks investigations.
A leak of 11.5 million files from panamanian law firm mossack fonseca, one of the biggest leaks of confidential financial information in history, reveals the inside workings of a shadowy financial system that allows the wealthy and powerful to shift capital around the world where governments and tax agencies can't find it Explore the database of more than 300,000 entities from panama papers. The panama papers data, added to the offshore leaks database in may 2016, comes from panama law firm mossack fonseca, whose inner workings were exposed as part of a collaborative investigation with german newspaper süddeutsche zeitung and more than 100 media partners. Panama papers countries with politicians, public officials or close associates implicated in the leak on april 15, 2016 (as of may 19, 2016) the panama papers (spanish
Papeles de panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) published beginning april 3, 2016.
