Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) published beginning April 3, 2016. The papers...
160 KB (14,537 words) - 16:38, 16 January 2025
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) - 04:27, 9 December 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 (10,920 words) - 20:01, 16 December 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 (13,428 words) - 02:07, 26 December 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) - 14:26, 24 December 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 (5,727 words) - 17:44, 22 December 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 (10,676 words) - 11:50, 30 November 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
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....
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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 (11,096 words) - 17:57, 22 December 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 (1,608 words) - 00:48, 26 December 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 (7,526 words) - 03:58, 9 November 2024
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 (13,649 words) - 12:34, 20 January 2025
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...
16 KB (1,429 words) - 00:47, 26 December 2024
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 (1,986 words) - 20:45, 12 November 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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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) - 06:39, 22 November 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...
9 KB (755 words) - 18:53, 29 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...
193 KB (16,851 words) - 21:37, 20 January 2025
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...
90 KB (8,198 words) - 20:25, 27 December 2024
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...
21 KB (2,580 words) - 18:01, 25 December 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...
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Brink's-Mat robbery (section Panama Papers)
the Panama Papers, which show an offshore financial intermediary firm in Jersey named Centre Services requested Mossack Fonseca set up a Panamanian company...
45 KB (4,540 words) - 07:48, 12 January 2025
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...
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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 (2,453 words) - 21:49, 8 January 2025
David Hunt (gangster) (section Panama Papers)
for corruption. They were later cleared of any wrongdoing. Amidst the Panama Papers leak of April 2016, it was revealed by The Guardian that Hunt was a...
15 KB (1,507 words) - 02:54, 12 January 2025
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,...
149 KB (13,841 words) - 02:55, 19 January 2025
Emilio Estevez (category People named in the Panama Papers)
Emilio Estevez (/ɛˈmɪlioʊ ɛˈstɛvəs/; born May 12, 1962) is an American actor and filmmaker. He is the son of actor Martin Sheen and the older brother of...
31 KB (2,420 words) - 03:54, 17 January 2025
Linkurious (section Panama Papers)
to make sense of the Panama Papers". 7 April 2016. "Wrangling 2.6TB of data: The people and the technology behind the Panama Papers". Retrieved 19 April...
13 KB (1,009 words) - 02:56, 2 January 2025
Tiger Woods (category People named in the Panama Papers)
Eldrick Tont "Tiger" Woods (born December 30, 1975) is an American professional golfer. He is tied for first in PGA Tour wins, ranks second in men's major...
180 KB (15,576 words) - 18:33, 4 January 2025