Panama Papers Database Of Offshore Companies Goes Live

FRANKFURT, Germany (AP) -- A group of investigative journalists on Monday published the names of thousands of offshore companies at the heart of a massive trove of data on the finances of the rich and powerful that has become known as the Panama Papers....

Topics:  frankfurt   germany ap    panama   papers    a   offshore companies   
BING NEWS:
  • Explore the latest tool to power up investigations via the Offshore Leaks database
    Users can now match their own data — including names and addresses — with more than 810,000 offshore entities uncovered in ICIJ’s leaks.
    01/14/2025 - 8:06 am | View Link
  • Panama Papers: An inside look at how the largest document leak in history was investigated
    It didn't take them long to realize that what they had in their hands was the biggest leak in whistleblowing history: a 2.6 terabyte database that holds at least 11.5 million documents ...
    08/9/2023 - 5:30 pm | View Link
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