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Find out who's behind more than 800,000 offshore companies, foundations and trusts from icij's investigations. It lists current and former heads of state, government officials, and relatives/associates of officials from countries including argentina, australia, france, iceland. List of people named in the panama papers countries with politicians, public officials or close associates implicated in the leak on april 15, 2016 (as of may 18, 2016) this is a partial list of people named in the panama papers as shareholders, directors and beneficiaries of offshore companies
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Panama papers countries with politicians, public officials or close associates implicated in the leak on april 15, 2016 (as of may 19, 2016) the panama papers (spanish The document provides a partial list of politicians, public officials, and their relatives from over 50 countries who are named in the panama papers documents as shareholders, directors, or beneficiaries of offshore companies Papeles de panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) published from april 3, 2016.
Offshore leaks database find out who's behind more than 810,000 offshore companies, foundations and trusts from the pandora papers, paradise papers, bahamas leaks, panama papers and offshore leaks investigations.
The panama papers data, added to the offshore leaks database in may 2016, comes from panama law firm mossack fonseca, whose inner workings were exposed as part of a collaborative investigation with german newspaper süddeutsche zeitung and more than 100 media partners. List of people named in the panama papers Check the list of indians named in the panama papers, along with other personalities of the world who are associated with the panama papers leak.
