Tuesday, April 05, 2016

Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption - panamapapers.icij

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.


  • Files reveal the offshore holdings of 140 politicians and public officials from around the world
  • Current and former world leaders in the data include prime ministers of Iceland and Pakistan, the president of Ukraine, and the king of Saudi Arabia
  • More than 214,000 offshore entities appear in the leak, connected to people in more than 200 countries and territories
  • Major banks have driven the creation of hard-to-trace companies in offshore havens - Read More at the panamapapers.icij
International Consortium of Investigative Journalists (ICIJ)
Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption

The Panama Papers - Read Mre


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