Article / 5 April 2016 The Panama Papers: Exposing the rogue offshore finance industry By Amabhungane Facebook X Email LinkedIn WhatsApp Explore a searchable database that strips away the secrecy of nearly 214,000 offshore entities created in 21 jurisdictions, from Nevada to Hong Kong and the British Virgin Islands. ICIJ Offshore Malefactors of Mossack Fonseca: Meet The Dutchman, the Queen of the South and the Boss of Bosses Panama Papers include dozens of Americans tied to fraud and other financial misconduct Overview: Giant leak of offshore financial records shows how heads of state, criminals and celebrities using secret hideaways in tax havens Profile: Panamanian law firm Mossack Fonseca & Co – gatekeeper to a vast flow of murky offshore secrets Leak ties ethics guru to three men charged in Fifa scandal Panama leaks unveil South African Gary Porritt’s secret web Panama Papers: People behind dodgy Khulubuse Zuma oil deal CIA spies and shadowy allies lurk in secret thanks to Mossack Fonseca Parade of the blacklisted marches through firm’s client list – and Syria’s civil war Murder by poison only one clue to offshore dealings by top Chinese Tags: Gary Porritt, Mossack Fonseca, Panama Papers