Financial Intelligence
Panama Papers
The Panama Papers are 11.5 million leaked documents from Panamanian law firm Mossack Fonseca, published by the International Consortium of Investigative Journalists (ICIJ) in 2016. The leak exposed how wealthy individuals and public officials used offshore entities to hide assets, evade taxes, and launder money. The Panama Papers database remains searchable through the ICIJ Offshore Leaks Database.
Related OSINT terms
- Pandora PapersThe Pandora Papers are 11.9 million documents from 14 offshore service providers leaked to the ICIJ in 2021. This investigation…
- Paradise PapersThe Paradise Papers are 13.4 million documents leaked in 2017 from offshore law firm Appleby and corporate services provider Asiaciti…
- Offshore EntityAn offshore entity is a company, trust, or foundation registered in a jurisdiction outside the owner's country of residence, often…
- ICIJ (International Consortium of Investigative Journalists)The International Consortium of Investigative Journalists (ICIJ) is a global network of investigative journalists who collaborate on cross-border investigations. The…
Related Skills
Investigative Skills in Nexus that apply Panama Papers to a live case.