Search
Welcome
  • Login
  • Register
Forgot Password?
Lost your password? Please enter your username or email address. You will receive a link to create a new password via email.
Not a subscriber? Subscribe here
Register Now
  • Login
  • Register
Forgot Password?
Lost your password? Please enter your username or email address. You will receive a link to create a new password via email.
                       
Careers & Tenders
Newsletters
Subscribe
The Mail & Guardian
      SUBSCRIBE / Support independent journalism                   CAREERS & TENDERS / Visit careers.mg.co.za                   WHATSAPP? / Follow the M&G WhatsApp channel here            
Login / Register

LOGIN

  • News
    • Africa
    • Business
    • Editorial
    • Education
    • Health
    • Motoring
    • National
    • Sci-tech
    • Sport
    • World
  • Thought Leader
  • Politics
  • Green Guardian
  • Friday
  • The Diplomat
  • Research World
    • Submissions
    • Papers
  • 200 Young South Africans
  • Events
    • 200 Young South Africans
    • Greening The Future
    • Power Of Women
    • 2024 Edition
    • Critical Thinking Forum
    • Youth Summit
    • Webinars
  • More..
    • Cabinet Report Cards 2012-2021
    • Cabinet Report Cards 2023
    • Partners
    • Podcasts
    • Crossword
    • Digital Editions
    • Register
    • WhatsApp Channel
    • Login
    • Lost Password

           
Article
/ 5 April 2016

The Panama Papers: Exposing the rogue offshore finance industry

By Amabhungane
Facebook X Email LinkedIn WhatsApp
The Panama Papers: Exposing The Rogue Offshore Finance Industry

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

Latest News

  • Politics’ winning formula is an unapologetic progressive agenda
  • Judge president’s emoji expert disputes accuser’s claims
  • Saturday’s Durban July set to boost local economy by R700m
  • A primer for the White House visit by West and Central African countries
  • Joblessness drives blesser relationships
  • Dutch embassy hosts Kaizer Chiefs ahead of Netherlands training camp
  • Farewell letter from the Ambassador of Lebanon to the Republic of South Africa
  • Burundi celebrates 63 years of independence
  • Ford Territory Dark Edition: Stitched to embrace tradition

Editors Pick

Politics
9075 Dv
National Health Insurance: DA cites government failures and risk of looting
Crossword
Crossword
Cryptic Crossword JDE 487
Press Releases
Pow 2024 (2)
Call for nominations: Power of Women 2024

MAIL & GUARDIAN

ABOUT

About
Contact
Advertise

SUBSCRIPTIONS

Subscribe
Newsletters

FOLLOW

WhatsApp Channel
Twitter
Facebook
YouTube
Instagram
LinkedIn
TikTok
Threads

FLAGSHIP EVENTS

200 Young South Africans
Power Of Women
Greening The Future

LEGAL & CORRECTIONS

Privacy Policy
Cookie Policy
Ethics & Social Media Policy

RESOURCES

Mail & Guardian Careers
Property for sale


Mail & Guardian

© 2025 The Mail & Guardian. All rights reserved.

  • Login
  • Register
Forgot Password?
Lost your password? Please enter your username or email address. You will receive a link to create a new password via email.
body::-webkit-scrollbar { width: 7px; } body::-webkit-scrollbar-track { border-radius: 10px; background: #f0f0f0; } body::-webkit-scrollbar-thumb { border-radius: 50px; background: #dfdbdb }