Resultado de búsqueda
3 de abr. de 2016 · ICIJ reveals how a giant leak of 11.5 million records exposes a system that enables crime, corruption and wrongdoing by secretive offshore companies. Explore the original stories, key figures, impact and coverage from the Panama Papers investigation.
- Global Overview
From its base in Panama, one of the world’s top financial...
- Panamanian Law Firm Is Gatekeeper To Vast Flow of Murky Offshore Secrets
Mossack Fonseca & Co. had a problem in Vegas. Legal papers...
- All Putin's Men
The European Union and the U.S. government issued sanctions...
- Iceland's Prime Minister Ducks Question But The Answer Catches Up With Him
On March 15, 2016, Pálsdóttir wrote a Facebook post...
- Key Figures
The Panama Papers expose the internal operations of one of...
- The Power Players
Their names appeared inside a cache of 11.5 million leaked...
- Global Overview
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, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities.
Panama Papers (en español «Papeles de Panamá») [1] denomina a la filtración informativa de documentos confidenciales de la desaparecida firma de abogados panameña Mossack Fonseca, servicios consistentes en fundar y establecer compañías inscritas en un paraíso fiscal de tal modo que «oculten la identidad de los propietarios».
12 de jun. de 2022 · The Panama Papers are a massive leak of financial files from Mossack Fonseca, a Panamanian law firm that set up offshore entities for wealthy clients. The leak revealed a network of 214,000 tax havens involving people and entities from 200 nations, and led to some resignations, investigations, and prosecutions.
The Panama Papers is the largest data journalism collaboration in history, exposing the secrets of the offshore finance industry through leaked documents from Mossack Fonseca. Learn how 370 reporters in 80 countries analyzed 11.5 million files and won multiple awards for their work.
The Panama Papers. The secrets of dirty money.
27 de dic. de 2016 · Unos once millones de documentos de una de las compañías más reservadas del mundo -la firma legal panameña Mossack Fonseca- salieron a luz pública en abril, dejando así al descubierto parte de...
