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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 When daniel ellsberg photocopied and leaked the pentagon papers to the new york times in 1971, those 7,000 pages of top secret vietnam war documents represented what was then the biggest. Papeles de panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) published from april 3, 2016.
The massive trove revealed how the firm had assisted companies and individuals from more than 200 countries in secreting their money in offshore accounts, tax havens, and shell companies Almost exactly nine years after the panama papers were revealed, two dozen countries' tax agencies say they've recovered nearly $2 billion combined in tax arrears thanks to information in the leak. A panamanian court has acquitted all 28 people charged with money laundering in connection with the panama papers scandal, concluding a trial that began in april
Find out who’s behind more than 800,000 offshore companies, foundations and trusts from icij’s investigations.
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