The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3,...
158 KB (14,473 words) - 03:48, 25 October 2024
The Panama Papers case (officially titled Imran Ahmed Khan Niazi v. Muhammad Nawaz Sharif), or the Panamagate case, was a 2017 landmark decision by the...
47 KB (4,951 words) - 13:57, 25 October 2024
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The...
124 KB (10,916 words) - 14:29, 5 September 2024
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The...
77 KB (7,327 words) - 06:16, 3 September 2024
This is a partial list of people made and named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International...
188 KB (13,389 words) - 09:15, 17 September 2024
to offshore tax havens from the law firm Mossack Fonseca, called the Panama Papers. Argentine President Mauricio Macri is listed as head of a trading company...
100 KB (10,681 words) - 14:28, 5 September 2024
nations including Panama, Switzerland and the United Arab Emirates. The size of the leak surpassed their previous release of the Panama Papers in 2016, which...
74 KB (5,725 words) - 15:55, 26 September 2024
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The...
49 KB (4,767 words) - 03:27, 2 August 2024
Süddeutsche Zeitung, which had also obtained the Panama Papers in 2016. According to the BBC, the name "Paradise Papers" reflects "the idyllic profiles of many...
122 KB (11,094 words) - 03:58, 1 November 2024
Annie Pardo Cemo (section Panama Papers)
diseases, and aging studies". Annie Pardo Cemo's name appeared in the Panama Papers, a leak of documents related to companies registered in tax havens....
6 KB (522 words) - 00:09, 29 October 2024
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The...
71 KB (7,540 words) - 18:44, 22 September 2024
Bastian Obermayer (section Panama Papers)
(SZ) and the reporter who received the Panama Papers from an anonymous source as well as later on the Paradise Papers, together with his colleague Frederik...
17 KB (1,609 words) - 14:47, 2 November 2024
Frederik Obermaier (section Panama Papers)
colleague Bastian Obermayer in 2016 he initiated and coordinated the Panama Papers-revelations. Frederik Obermaier's work focuses largely on corruption...
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Panama, officially the Republic of Panama, is a country in Latin America at the southern end of Central America, bordering South America. It is bordered...
133 KB (13,641 words) - 02:49, 25 October 2024
Emma Watson (category People named in the Panama Papers)
Emma Charlotte Duerre Watson (born 15 April 1990) is an English actress. Known for her roles in both blockbusters and independent films, she has received...
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Fonseca and 26 other defendants of money laundering in relation to the Panama Papers scandal involving the Mossack Fonseca law firm, citing insufficient...
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Shell corporation (section Panama Papers)
Washingtonpost.com. 12 October 2004. Retrieved 4 January 2014. "About the Panama Papers". Sueddeutsche Zeitung. Süddeutsche Zeitung. Retrieved 10 June 2018...
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Mossack Fonseca (category Panama Papers)
services. From its establishment in 1977 until the publication of the Panama Papers in April 2016, the company remained mostly obscured from public attention...
28 KB (2,577 words) - 10:45, 15 August 2024
Tina Turner (category People named in the Panama Papers)
Tina Turner (born Anna Mae Bullock; November 26, 1939 – May 24, 2023) was a singer, songwriter, and actress. Known as the "Queen of Rock 'n' Roll", she...
200 KB (17,392 words) - 15:56, 25 October 2024
Ajay Devgn (category People named in the Panama Papers)
Vishal Veeru Devgan (born 2 April 1969), known professionally as Ajay Devgn, is an Indian actor, film director, and producer who works primarily in Hindi...
88 KB (8,066 words) - 16:00, 1 November 2024
Diego Forlán (category People named in the Panama Papers)
Diego Forlán Corazo (born 19 May 1979) is a Uruguayan professional tennis player, football manager and former football player who played as a striker....
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at Punjab University Law College in Lahore. Khan's name appeared in Panama Papers in relation to having two offshore companies registered in British Virgin...
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future profits of the joint venture. Bilimoria's name came up in the Panama Papers leak: he was listed as a shareholder in Mulberry Holdings Asset Limited...
27 KB (2,442 words) - 16:59, 22 October 2024
Smith & Williamson (section Panama Papers)
connection". AccountancyAge. 11 April 2016. Retrieved 9 August 2016. "Panama Papers: David Cameron's late father's Blairmore fund fails to pay off for wealthy...
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Jürgen Mossack (category People named in the Panama Papers)
the centre of the Panama Papers affair, which uncovered the activities of the offshore finance industry. According to the leaked papers, Mossack Fonseca...
21 KB (1,985 words) - 16:41, 1 September 2024
Jake Bernstein (journalist) (section Panama Papers)
a radio and TV journalist. His 2017 book, Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite, takes...
8 KB (700 words) - 15:03, 12 October 2024
Jackie Chan (category People named in the Panama Papers)
"Literature and Arts" sector. In April 2016, Chan was named in the Panama Papers. While Chan was not accused of engaging in illegal activity per se,...
146 KB (13,616 words) - 12:20, 1 November 2024
Ramón Fonseca Mora (category People named in the Panama Papers)
March 2018, the firm shut down in the wake of its involvement in the Panama Papers affair. Numerous lawsuits including serious allegations of collusion...
22 KB (1,782 words) - 09:14, 30 June 2024
Aishwarya Rai Bachchan (category People named in the Panama Papers)
Panama Papers And Aishwarya Rai Bachchan". NDTV. 20 December 2021. Archived from the original on 5 February 2023. Retrieved 12 November 2023. "Panama...
190 KB (14,671 words) - 17:03, 30 October 2024
"Pakistan: Supreme Court hears Panama leaks case". www.aljazeera.com. Retrieved 29 May 2019. "Maryam Safdar named in Panama Papers as beneficiary". www.aljazeera...
85 KB (6,904 words) - 00:42, 2 November 2024