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2016 document leak scandal
The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) published from April 3, 2016. The papers detail
Panama_Papers
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The
Panama_Papers_and_Europe
2021 leak of financial documents
nations including Panama, Switzerland and the United Arab Emirates. The size of the leak surpassed their previous release of the Panama Papers in 2016, which
Pandora_Papers
2017 Supreme Court of Pakistan decision
The Panama Papers case (officially titled Imran Ahmed Khan Niazi v. Muhammad Nawaz Sharif), or the Panamagate case, was a 2017 landmark decision by the
Panama_Papers_case
People named in 2016 document leak scandal
This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium
List of people named in the Panama Papers
List_of_people_named_in_the_Panama_Papers
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The
Panama_Papers_and_Asia
American investigative journalist and author
a radio and TV journalist. His 2017 book, Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite, takes
Jake_Bernstein_(journalist)
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The
Panama Papers and North America
Panama_Papers_and_North_America
German investigative journalist (born 1977)
(SZ) and the reporter who received the Panama Papers from an anonymous source as well as later on the Paradise Papers, together with his colleague Frederik
Bastian_Obermayer
to offshore tax havens from the law firm Mossack Fonseca, called the Panama Papers. Argentine President Mauricio Macri is listed as head of a trading company
Reactions to the Panama Papers
Reactions_to_the_Panama_Papers
1983 bullion robbery in London
the Panama Papers, which show an offshore financial intermediary firm in Jersey named Centre Services requested Mossack Fonseca set up a Panamanian company
Brink's-Mat_robbery
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The
Panama_Papers_and_Africa
German journalist
colleague Bastian Obermayer in 2016 he initiated and coordinated the Panama Papers-revelations. Frederik Obermaier's work focuses largely on corruption
Frederik_Obermaier
Spanish investigative journalist (born 1983)
and a data analysis specialist who is known for her investigation on Panama Papers for which she received Pulitzer Prize in 2017. Cabra completed her bachelor's
Mar_Cabra
Chief Minister of Punjab (born 1973)
(4 April 2016). "'Panama Papers' reveal Sharif family's 'offshore holdings'". DAWN.COM. Retrieved 23 February 2024. "Panama Papers: Nawaz family used
Maryam_Nawaz
French software company
to make sense of the Panama Papers". 7 April 2016. "Wrangling 2.6TB of data: The people and the technology behind the Panama Papers". Retrieved 19 April
Linkurious
2025 Panamanian film
Arturo Montenegro, based on the 2016 Panama Papers scandal leak document. An international co-production between Panama, Uruguay and Spain, the film stars
Papers_(film)
Maltese First Lady
2019. In 2017, as part of the reaction to the Panama Papers, she was alleged to be involved in Panama-based letterbox companies in a network of political-business
Michelle_Muscat
Conservative political party in Pakistan
"Pakistan: Supreme Court hears Panama leaks case". www.aljazeera.com. Retrieved 29 May 2019. "Maryam Safdar named in Panama Papers as beneficiary". www.aljazeera
Pakistan_Muslim_League_(N)
Company with few, if any, actual assets or operations
Washingtonpost.com. 12 October 2004. Retrieved 4 January 2014. "About the Panama Papers". Sueddeutsche Zeitung. Süddeutsche Zeitung. Retrieved 10 June 2018
Shell_corporation
President of Russia (2000–2008; since 2012)
yet complete. However, with the pile of evidence and documents in the Panama Papers and in the hands of independent investigators such as those cited by
Vladimir_Putin
Prime Minister of Pakistan (1990–1993; 1997–1999; 2013–2017)
removed from office by the Supreme Court of Pakistan following the Panama Papers case. In 2018, the Pakistani Supreme Court disqualified Nawaz from holding
Nawaz_Sharif
Panamanian law firm and corporate service provider
services. From its establishment in 1977 until the publication of the Panama Papers in April 2016, the company remained mostly obscured from public attention
Mossack_Fonseca
2017 documents leak related to offshore investment
Süddeutsche Zeitung, which had also obtained the Panama Papers in 2016. According to the BBC, the name "Paradise Papers" reflects "the idyllic profiles of many
Paradise_Papers
2019 film by Steven Soderbergh
by Scott Z. Burns. It is based on the book Secrecy World about the Panama Papers scandal by author Jake Bernstein. The film stars Meryl Streep, Gary
The_Laundromat_(2019_film)
British property developer (born 1945)
takeover failed and their stake in the company was sold. According to the Panama Papers leak, Rowland was a shareholder in "dozens of offshore companies" in
David Rowland (property developer)
David_Rowland_(property_developer)
King of Saudi Arabia since 2015
such as the Houthis in Yemen. King Salman has been implicated in the Panama Papers leaks, with two companies originating in the British Virgin Islands
Salman_of_Saudi_Arabia
British gangster
for corruption. They were later cleared of any wrongdoing. Amidst the Panama Papers leak of April 2016, it was revealed by The Guardian that Hunt was a
David_Hunt_(gangster)
Country in Central America
Panama, officially the Republic of Panama, is a country located at the southern end of Central America in North America, bordering South America. It is
Panama
Indian-British entrepreneur and life peer (born 1961)
future profits of the joint venture. Bilimoria's name came up in the Panama Papers leak: he was listed as a shareholder in Mulberry Holdings Asset Limited
Karan Bilimoria, Baron Bilimoria
Karan_Bilimoria,_Baron_Bilimoria
French multinational banking and financial services company
Panama Papers". Financial Times. Retrieved 13 May 2016. Maya Nikolaeva, Julien Ponthus (11 May 2016). "SocGen's Oudea defends bank over Panama Papers". Reuters
Société_Générale
Kazakhstani businessman
capitalist Sasan Ghandehari. In 2015, her name was mentioned in the leaked Panama Papers connecting her to Tiquen Investments, a conglomerate investment holding
Hourieh_Peramaa
French-Malagasy entrepreneur (born 1975)
and uncle of Hassanein Hiridjee, Raza-Aly Hiridjee, is cited in the Panama Papers financial scandal and allegedly owns a shell corporation in the British
Hassanein_Hiridjee
British businessman and technology investor based in Thailand (born 1963)
Thailand. According to The Times, Harborne's name "features in the Panama Papers as an intermediary of companies linked to offshore accounts". Harborne
Christopher_Harborne
Slovak entrepreneur and software developer
both GoodAI and Keen Software House. Marek has been mentioned in the Panama Papers. Kreč, Luboš (August 27, 2020). "Softwarový úprk z Karlína do oranžerie
Marek_Rosa
Non-governmental organization
project Panama Papers and was the only media outlet from Moldova which received access to the leaked Mossack Fonseca documents. The first Panama Papers story
RISE_Moldova
Prime Minister of Malta from 2013 to 2020
In 2016, two of Muscat's close collaborators were implicated in the Panama Papers, holding two companies in that jurisdiction. These were Konrad Mizzi
Joseph_Muscat
the Panama Papers investigation into the data leaked from the Mossack Fonseca law offices. The news outlet also reported as part of the Panama Papers investigation
OjoPúblico
Argentine footballer (born 1978)
appointment of Heinze as a first-team coach. Heinze was named in the Panama Papers, a 2016 leak of offshore accounts used for tax evasion. In 2005, he
Gabriel_Heinze
The Panama Papers are 11.5 million leaked documents that detail financial and attorney-client information for more than 214,488 offshore entities. The
Panama Papers and South America
Panama_Papers_and_South_America
Italian media tycoon and politician (1936–2023)
Bunga and hosted by comedienne Whitney Cummings. In April 2016, the Panama Papers scandal broke out; it was a leaked set of 11.5 million confidential
Silvio_Berlusconi
International investigative journalism network
important award for investigative journalism in Sweden. OCCRP worked on the Panama Papers project with the International Consortium of Investigative Journalists
Organized Crime and Corruption Reporting Project
Organized_Crime_and_Corruption_Reporting_Project
Italian-Argentine contractor, developer and industrialist (1931-2019)
April 2016. "Panama Papers: Who's accused of what". USA TODAY. Retrieved 2016-04-05. "Argentina's Macri denies wrongdoing at 'Panama Papers' offshore firm"
Franco_Macri
One of the oldest and best-known tax havens in the Caribbean
instigated by the Panamanian authorities. Such regulation has made it difficult to investigate the true extent of the Panama Papers leak, as severe criminal
Panama_as_a_tax_haven
Swiss football administrator (born 1970)
election in 2016, Infantino was named in documents released as part of the Panama Papers leak. The documents indicated that, while a senior legal official at
Gianni_Infantino
United Kingdom financial and professional services firm
connection". AccountancyAge. 11 April 2016. Retrieved 9 August 2016. "Panama Papers: David Cameron's late father's Blairmore fund fails to pay off for wealthy
Smith_&_Williamson
American data scientist
open-source content analysis framework that was instrumental in the Panama Papers investigation, which won the 2017 Pulitzer Prize for Explanatory Reporting
Chris_Mattmann
Hong Kong actor and martial artist (born 1954)
"Literature and Arts" sector. In April 2016, Chan was named in the Panama Papers. While Chan was not accused of engaging in illegal activity, he was
Jackie_Chan
Place which charges very low taxes on profits
Obermaier and Bastian Obermayer in Süddeutsche Zeitung (SZ). As with the Panama Papers in 2015, SZ worked with the ICIJ and over 100 media organizations to
Tax_haven
Capital and largest city of the Republic of Panama
Panama City, also known as Panama, is the capital and largest city of the Republic of Panama. It has a total population of 410,354 in the city proper and
Panama_City
Mexican cell biologist (born 1940)
diseases, and aging studies". Annie Pardo Cemo's name appeared in the Panama Papers, a leak of documents related to companies registered in tax havens.
Annie_Pardo_Cemo
Australian multinational bank
reported as appearing in 7,548 of the Mossack Fonseca documents in the Panama Papers, reflecting the bank's extensive work in New Zealand, the Cook Islands
ANZ_(bank)
Mexican billionaire businessman
Mexico Named In The Panama Papers Leak". Forbes. Retrieved October 27, 2022. Tourliere, Mathieu (April 4, 2016). "#PanamaPapers: El (indeseable) dinero
Carlos_Hank_Rhon
Financial crime
2016 Panama Papers, 2016 List of people named in the Panama Papers Paradise Papers, 2017 List of people and organisations named in the Paradise Papers Azerbaijani
Tax_evasion
President of Panama since 2024
is a Panamanian politician, diplomat and lawyer serving as the 39th president of Panama since 2024. He ran for president in the 2024 Panamanian election
José_Raúl_Mulino
English actress (born 1990)
Emma Charlotte Duerre Watson (born 15 April 1990) is an English actress. In the 2010s, she was ranked among the world's highest-paid actresses by Forbes
Emma_Watson
Romanian political scientist and academic (born 1964)
London: Edward Elgar Publishing, 2017 - ISBN 978-1-78643-914-7 Beyond the Panama Papers. The Performance of EU Good Governance Promotion. The Anticorruption
Alina_Mungiu-Pippidi
Russian businessman (born 1966)
marriage was breaking down in 2009 just prior to the divorce according to Panama Papers reports, emails to Mossack Fonseca found in court records). Georgi Bedjamov
Dmitry_Rybolovlev
named in the Panama Papers List of people and organisations named in the Paradise Papers Reactions to the Pandora Papers "Pandora papers: biggest ever
List of people named in the Pandora Papers
List_of_people_named_in_the_Pandora_Papers
ultra-secret organization. On May 6, 2016, documents entitled the "Panama Papers" provided by a John Doe were leaked online revealing the operations
History_of_espionage
Prime Minister of the United Kingdom from 2010 to 2016
contention of Cameron's dishonesty) in a parliamentary debate about the Panama Papers. Skinner was instructed by Bercow to repeat his question without referring
David_Cameron
Argentine businessman (born 1960)
support for the incoming administration. Elsztain is listed in the Panama Papers documents as the owner of companies and trusts in Bermuda and the Isle
Eduardo_Elsztain
Italian businessman (born 1947)
Summer Olympics. In April 2016, Montezemolo's name was mentioned in the Panama Papers. Tod’s, Independent Member of the Board of Directors Alitalia, Non-Executive
Luca_di_Montezemolo
President of Iceland from 1996 to 2016
April to run again, citing political unrest after the fallout of the Panama Papers leak, which implicated Prime Minister Sigmundur Davíð Gunnlaugsson and
Ólafur_Ragnar_Grímsson
President of Argentina from 2015 to 2019
2016). "Panama Papers: Who's accused of what". USA Today. Archived from the original on 10 February 2017. Retrieved 9 February 2017. "Panama Papers: Argentina
Mauricio_Macri
Indian-born billionaire (born 1949)
established a network of overseas shell companies, as disclosed in the Panama Papers. He founded GA International in the Bahamas in January 1994, listing
Vinod_Adani
Income from India's black market or hidden from taxation
April 2016. "Panama Papers India Part 1: Clients who knocked on a Panama door". 5 April 2016. Retrieved 6 April 2016. "Indians in PanamaPapers list: Aishwarya
Indian_black_money
British baronet, businessman and son of Margaret Thatcher (born 1953)
London, on 17 April 2013. In April 2016, Thatcher was named in the Panama Papers scandal; he has ownership of a house in Barbados as the beneficiary
Mark_Thatcher
Maltese journalist and blogger (1964–2017)
in Malta. She was known internationally for her investigation of the Panama Papers and subsequent assassination by a car bomb. Caruana Galizia focused
Daphne_Caruana_Galizia
in 2016 after it emerged that he had set up a company in Panama, listed in the Panama Papers. He said, he had merely made arrangements for managing family
2019_Malta_political_crisis
President of South Africa from 2009 to 2018
painted over. Clive Khulubuse Zuma, Jacob Zuma's nephew, was named in the Panama Papers as a result of his links to oilfields in the Democratic Republic of
Jacob_Zuma
Graph database implemented in Java
In 2016, the Neo4j graph database was used in the analysis of the Panama Papers, a data leak that exposed how wealthy individuals and organizations
Neo4j
Tax based on property vacancy
Luxembourg Leaks Offshore Leaks Paradise Papers Panama Papers Swiss Leaks United States as a tax haven Panama as a tax haven Types Direct Indirect Per
Vacancy_tax
Russian oligarch (born 1951)
introduced Putin to Lyudmila, his future wife. In connection with the Panama Papers, the Organized Crime and Corruption Reporting Project described Roldugin
Sergei_Roldugin
American professional golfer (born 1975)
Eldrick Tont "Tiger" Woods (born December 30, 1975) is an American professional golfer. He is widely regarded as one of the greatest golfers of all time
Tiger_Woods
Spanish filmmaker (born 1949)
After Panama Papers Mention", The Hollywood Reporter. Retrieved 5 April 2016. "Agustín Almodóvar Takes The Fall For Filmmaker Brother Pedro in Panama Papers
Pedro_Almodóvar
American actress (born 1949)
Steven Soderbergh-directed biographical comedy The Laundromat, about the Panama Papers, opposite Gary Oldman and Antonio Banderas. It was the first movie distributed
Meryl_Streep
Swiss businessman and art dealer
original on 29 March 2019. Bernstein, Jake. "The Art of Secrecy – The Panama Papers". OCCRP. Retrieved 25 October 2019. "Swiss Authorities Investigate 'Freeport
Yves_Bouvier
Russian businessman (born 1965)
92nd worldwide and third in Russia. Mordashov was mentioned in the Panama Papers and FinCEN files leaks, in which it was revealed that a company associated
Alexei_Mordashov
American author and former arms dealer
Beach's stoner gun-runner drama — now a Hollywood movie — shows up in Panama Papers". Miami Herald. "About". Archived from the original on April 15, 2016
Efraim_Diveroli
International network of investigative reporters
organization and was later granted 501(c)(3) nonprofit status. The Panama Papers were the result of a collaboration with the German newspaper Süddeutsche
International Consortium of Investigative Journalists
International_Consortium_of_Investigative_Journalists
Peruvian novelist and writer (1936–2025)
Inter-American Dialogue. Vargas Llosa was named in both the Panama Papers (2016) and Pandora Papers (2021) released by the International Consortium of Investigative
Mario_Vargas_Llosa
Financial optimization technique
adviser to leading HMRC's Panama inquiry". The Guardian. Retrieved 20 April 2016. Sridharan, Vasudevan (11 April 2016). "Panama Papers: HMRC boss Edward Troup
Tax_avoidance
Former Justice of the Lahore High Court
at Punjab University Law College in Lahore. Khan's name appeared in Panama Papers in relation to having two offshore companies registered in British Virgin
Muhammad_Farrukh_Irfan_Khan
American investigative journalism nonprofit
"About the Panama Papers". Süddeutsche Zeitung. Archived from the original on April 3, 2016. Retrieved April 3, 2016. "The Panama Papers: Data Methodology"
Center_for_Public_Integrity
reshuffle following the appearance of Minister Konrad Mizzi's name in the Panama Papers; the new cabinet featured 16 ministers as well as the Prime Minister
2017_Maltese_general_election
President of Ukraine from 2014 to 2019
Paradise Papers. He set up an offshore company in the British Virgin Islands during the peak of the war in Donbas. Leaked documents from the Panama Papers show
Petro_Poroshenko
secret documents, later known as the Panama Papers, available to the public. The documents, sourced from Panamanian law firm Mossack Fonseca, among other
2018 Pakistani general election
2018_Pakistani_general_election
British businessman (born 1945)
for £45 million. Although he was linked to offshore tax havens in the Panama Papers through sole ownership of Casper Ltd., his spokesman said the company
Anthony_Bamford
American filmmaker (born 1963)
Laundromat is a political thriller about the international leak of the Panama Papers, written by Scott Z. Burns and based on the book Secrecy World, by Pulitzer
Steven_Soderbergh
Spanish actress
actor, Imanol Arias and her husband, Miguel Ángel Bernardeau, in the Panama Papers scandal as the owner of an offshore company, Trekel Trading Limited
Ana_Duato
Senegalese politician (born 1968)
since then. When ICIJ partner journalists from Ouestaf.com examined the Panama Papers they discovered documentation of the existence of secret contracts and
Karim_Wade
British actor (born 1965)
2018, Winter released two documentaries; multiple award-winner The Panama Papers, executive produced by Laura Poitras, about the largest global corruption
Alex_Winter
AMLO began investigating Thai nationals whose names surfaced in the Panama Papers. National Anti-Corruption Commission Annual Report 2014 (PDF). Bangkok:
Anti-Money Laundering Office (Thailand)
Anti-Money_Laundering_Office_(Thailand)
German-Panamanian tax lawyer
the centre of the Panama Papers affair, which uncovered the activities of the offshore finance industry. According to the leaked papers, Mossack Fonseca
Jürgen_Mossack
Bangladeshi Singaporean billionaire industrialist
in Panama, nor it has any link with the legal firm Mossack Fonseca, and that there has not been any mention whatsoever of Khan in "The Panama Papers".
Mohammed Aziz Khan (businessman)
Mohammed_Aziz_Khan_(businessman)
Prime Minister of Pakistan (1988–1990; 1993–1996)
client of Mossack Fonseca, whose customer records were disclosed in the Panama Papers leak. 7 September 2001 London law firm Richard Rooney and Co told MF-BVI
Benazir_Bhutto
Indian actress (born 1973)
Panama Papers And Aishwarya Rai Bachchan". NDTV. 20 December 2021. Archived from the original on 5 February 2023. Retrieved 12 November 2023. "Panama
Aishwarya_Rai
Form of journalism in which reporters deeply investigate a single topic
together, even internationally (as in the case of the Panama Papers, Paradise Papers and Pandora Papers), or by nonprofit outlets such as ProPublica, which
Investigative_journalism
1918 painting by Amedeo Modigliani
exhibiting it on the behalf of the IAC, a Panamanian corporation listed as its titular owner. However the Panama Papers investigation launched by the International
Seated_Man_with_a_Cane
PANAMA PAPERS
PANAMA PAPERS
Female
Japanese
(1-愛美, 2-愛海) Japanese name MANAMI means 1) "affectionate beauty" or 2) "love sea."
Female
Hawaiian
Hawaiian name KALAMA means "flaming torch."
Boy/Male
Indian, Punjabi, Sanskrit, Sikh
Supreme; Highest
Male
Native American
Native American Hopi name PAHANA means "lost white brother."
Girl/Female
Assamese, Gujarati, Hindu, Indian, Malayalam, Mythological, Oriya, Sindhi
Lotus; Goddess Lakshmi
Boy/Male
Hindu
Without miseries
Female
Spanish
Spanish name PALOMA means "dove, pigeon."
Girl/Female
Hindu
The best, Knowledge of truth
Girl/Female
Indian
Fem of manar: light-house
Boy/Male
Hindu, Indian, Tamil
One of the Pancha Pandava
Girl/Female
Indian
God has shown favour
Girl/Female
Indian
Modest
Girl/Female
Hindu
Conceived in the mind
Boy/Male
Hindu
Generator, Producer, Father (King of Mithila; Father of Sita, who found her in a furrow)
Female
Hawaiian
Polynesian myth name of a moon goddess, MARAMA means "moon."
Boy/Male
Hindu
Same as Manav, Gold
Girl/Female
English
Mother of God
Boy/Male
Indian, Sanskrit
Who Returns Salutations
Girl/Female
Indian
God has shown favour
Girl/Female
Bengali, Gujarati, Hindu, Indian, Kannada, Malayalam, Marathi, Sanskrit, Telugu
The Best
PANAMA PAPERS
PANAMA PAPERS
Female
English
Feminine variant spelling of English unisex Tracy, TRACIE means "place of Thracius."
Boy/Male
Tamil
Protection
Girl/Female
Bengali, Hindu, Indian, Sindhi, Tamil, Traditional
Creeper of Hope
Female
Italian
Feminine form of Italian Ilario, ILARIA means "joyful; happy."Â
Surname or Lastname
English
English : variant of Read 1.English translation of Jewish Rothman, Rotman, Rottman, Roitman, or Reitman.
Girl/Female
African, Australian, Spanish
Feminine of Adam
Girl/Female
Muslim/Islamic
Gorgeous
Girl/Female
Arabic, Australian, French, Hebrew
Shiny Blue Fish
Girl/Female
Tamil
Boy/Male
Hindu, Indian, Marathi, Tamil
Another Name for Lord Vishnu
PANAMA PAPERS
PANAMA PAPERS
PANAMA PAPERS
PANAMA PAPERS
PANAMA PAPERS
n.
The panda.
pl.
of Palama
n.
A high, bleak plateau or district, with stunted trees, and cold, damp atmosphere, as in the Andes, in South America.
n.
Alt. of Kanaka
n.
Pyjama.
n.
Alt. of Panade
n.
A membrane extending between the toes of a bird, and uniting them more or less closely together.
n.
Any one of several species of East Indian viverrine mammals of the genus Paguma. They resemble a weasel in form.
n.
A vessel resembling a grab, used in the coasting trade of Bombay and Ceylon.
a.
See Panary.
n.
The Spanish dollar; -- called also patacoon.
n.
The Canada lynx.
n.
In India and Persia, thin loose trowsers or drawers; in Europe and America, drawers worn at night, or a kind of nightdress with legs.
n.
A native of the Sandwich Islands.
n. & a.
See Panim.
pl.
of Paramo
n.
See Pataca.
n.
Alt. of Mazame
n.
See Patamar.