The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures
This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. Your monthly or annual donation will give you the following benefits. Concerned citizens are encouraged to share tips with ICIJ and the Panama Papers journalists who continue to investigate the documents. The Paradise Papers are leaked documents that pulled back the curtain on the offshore activities of companies and wealthy individuals. For the best site experience please enable JavaScript in your browser settings ICIJ published the following disclaimer with regard to the data provided: "There are legitimate … Search for prominent people, secret offshore companies — even your neighbours.They hoped to keep their business private, but some of the world's richest citizens are instead having their finances opened to prying eyes this afternoon.Confidential details of more than 200,000 offshore accounts journalism can help bring about positive change, join our In all, the database reveals more than 360,000 names of people and companies behind secret offshore structures. On Friday, the anonymous leaker of the Panama Papers, known only as “ The searchable database that ICIJ publishes today allows users to explore the networks of companies and people that used – and sometimes abused - the secrecy of offshore locales with the help of Mossack Fonseca and other intermediaries.

(Image source: USA Today) With a leak this big (and this global), there are a lot of legal and political implications to be worked out, but I’d like to double-click on one aspect in particular: how all this data was analyzed in the first place. 1710 Rhode Island Ave NW, 11th floorThere are legitimate uses for offshore companies and trusts. Offshore business entities are legal in general, and most of the documents showed no inappropriate or illegal behavior. The offers that appear in this table are from partnerships from which Investopedia receives compensation.

Analyzing the Panama Papers with Neo4j: Data Models, Queries & More Michael Hunger & William Lyon , Developer Relations Apr 08, 2016 10 mins read As the world has seen , the International Consortium of Investigative Journalists (ICIJ) has exposed highly connected networks of offshore tax structures used by the world’s richest elites.

Still, it is expected that Panama Papers revelations will continue to surface as regulators and ordinary citizens from around the globe probe the newly available data and find new connections that may have escaped reporters.

The data covers nearly 40 years up to the end of 2015 and links to people and companies in more than 200 countries and territories. However, the government of Panama has registered strong objections to the name, as it appears to put some blame or negative association on the country itself, despite its lack of involvement in the actions of Mossack Fonseca. One of the immediate consequences of the revelations was the April 4, 2016, resignation of Iceland's Prime Minister Sigmundur David Gunnlaugsson. Help protect global societies from unprecedented threats by supporting independent investigative journalism. The total volume of data comes to about 2.76 terabytes, making it the biggest data leak in history. Here's a county-by-country list. International Consortium … The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories. Nonetheless, the nickname has persisted, although some media outlets that have covered the story have referred to as the "Mossack Fonseca Papers."

Read all the stories from the Paradise Papers, Panama Papers, Offshore Leaks and Bahamas Leaks investigations.

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