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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 april 2016.

Define panama papers. The panama papers are an unprecedented leak of 115m files from the database of the worlds fourth biggest offshore law firm mossack fonseca. The documents were released on april 3 2016 by. Panama papers are documents obtained from a panama based offshore services provider called mossack fonseca.

Panama papers unknown money that was obtained such as from the private sale of goods which will not show up on an annual income tax filing. The panama papers spanish. The documents were received by the german newspaper sueddeutsche zeitung and shared by the international consortium of investigative journalists icij with the organized crime and corruption reporting project occrp.

I just sold all this garbage on craigslist now i have a fat stack of panama papers. Exposing the rogue offshore finance industry a giant leak of more than 115 million financial and legal records exposes a system that enables crime corruption and wrongdoing hidden by secretive offshore companies. Panama papers popular name for the some 115 million internal documents belonging to the panamanian based law firm mossack fonseca that revealed information about secret offshore companies and bank accounts that had been established by wealthy individuals and politicians to hide illegal business dealings or to avoid taxes or sanctions.

Papeles de panama are 115 million leaked documents that detail financial and attorneyclient information for more than 214488 offshore entities. The panama papers refer to the 115 million leaked encrypted confidential documents that were the property of panama based law firm mossack fonseca.

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