When were the Panama papers leaked?
The Panama Papers were a massive leak of financial files from the database of Mossack Fonseca, the fourth-biggest offshore law firm in the world. The documents were leaked anonymously to German newspaper Süddeutsche Zeitung (SZ), which released them on April 3, 2016.Click to see full answer. Considering this, who exposed the Panama papers?The documents, some…
The Panama Papers were a massive leak of financial files from the database of Mossack Fonseca, the fourth-biggest offshore law firm in the world. The documents were leaked anonymously to German newspaper Süddeutsche Zeitung (SZ), which released them on April 3, 2016.Click to see full answer. Considering this, who exposed the Panama papers?The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca. The documents contain personal financial information about wealthy individuals and public officials that had previously been kept private.One may also ask, what did the Panama papers reveal? The documents reveal a network of businesses and people that are clients with Mossack Fonseca. The law firm is an international expert in setting up offshore companies which clients use to funnel funds and effectively avoid taxation. The sheer size of the leak is absolutely enormous. Subsequently, question is, who leaked mossack Fonseca? John Doe is the pseudonym used by the whistleblower in the 2016 Panama Papers leak, who turned over 11.5 million documents from the law firm Mossack Fonseca to the newspaper Süddeutsche Zeitung.Is mossack Fonseca still in business? Mossack Fonseca & Co. ˈse. ka]) was a Panamanian law firm and corporate service provider. On March 14, 2018, the law firm announced that it was shutting down, because of the economic and reputational damage inflicted by the disclosure of its role in global tax evasion by the Panama Papers.
