The Panama Papers
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The records were obtained from an anonymous source.
The panama papers. The international consortium of investigative journalists icij released the full list of companies and individuals in the panama papers on 10 may 2016. The panama papers refer to the 115 million leaked encrypted confidential documents that were the property of panama based law firm mossack fonseca. Papeles de panama are 115 million leaked documents that detail financial and attorneyclient information for more than 214488 offshore entities.
Russian president vladimir putin insists that while the panama papers stories published by occrp and its partner novaya gazeta are correct they show no corruption or illegal activity on his part. This was stated on april 5 by adolfo linares president of the chamber of commerce industries and agriculture of panama cciap. 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 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. Daily newspaper based in panama city panama. The hold up of the century tv movie 2016 documentary.
The panama papers is a feature documentary that charts the story of the massive data leak that exposed the largest global corruption scandal in history. 9 june 2016 read the article. Exposing the rogue offshore finance industry.
Putin has called the stories a western plot to destabilize his regime. 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. This is a partial list of people named in the panama papers as shareholders directors and beneficiaries of offshore companies.
Benoit bringer edouard perrin. The documents were released on april 3 2016. The panama papers are a very serious issue for panama because it affects in an unfair manner the countrys image and is not the result of an investigation but is a hack.
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