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Article
/ 5 April 2016

The Panama Papers: Exposing the rogue offshore finance industry

By Amabhungane
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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

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