Panama Papers

Number 27821
Subject Financial Investigations
Source International Consortium of Investigative Journalists
State
Year 2016
Publication Date April 3, 2016
Summary The Panama Papers investigation reveals the offshore links of some of the globe’s most prominent figures. The International Consortium of Investigative Journalists, German newspaper Suddeutsche Zeitung and more than 100 other media partners spent a year sifting through 11.5 million leaked files to expose the hidden financial dealings of world leaders, fraudsters, gangsters, drug traffickers, billionaires, celebrities, sports stars and more. The investigation revealed companies that helped fuel Syria’s deadly air war and a network of people close to Russian President Vladimir Putin that secretly moved as much as $2 billion through banks and offshore companies.
Category Contest Entry
Pages
Keywords panama; papers; offshore; crime; fraud; international
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