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2016 document leak scandal
The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents (2.6 terabytes of data) published from April 3, 2016. The papers detail
Panama_Papers
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
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
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
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
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_Asia
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)
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
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
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
Conservative political party in Pakistan
hears Panama leaks case". www.aljazeera.com. Archived from the original on 6 May 2019. Retrieved 29 May 2019. "Maryam Safdar named in Panama Papers as beneficiary"
Pakistan Muslim League – Nawaz
Pakistan_Muslim_League_–_Nawaz
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
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
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
International soccer corruption
for FIFA-related corruption, were leaked in April 2016 as part of the Panama Papers. The documents were co-signed by Infantino, who had prior to the leak
Corruption_at_FIFA
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
British businessman 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
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
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)
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
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
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
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
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
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
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
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
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
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
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
Irish corporate law firm
tax avoidance structures. It was revealed in the Irish section of the Panama Papers leak of 2016, that a senior partner in Matheson, Stanley Watson, had
Matheson_(law_firm)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Prime Minister of Iceland in 2017 and 2024
known as 'power of attorney' over a shell company" involved in the Panama Papers. Bjarni came under criticism in January 2017 for not revealing a government
Bjarni Benediktsson (born 1970)
Bjarni_Benediktsson_(born_1970)
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
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
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
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)
Bulgarian investigative media
publicly condemned the arrests. In 2018, Bivol.bg gained access to the Panama Papers under an agreement with the International Consortium of Investigative
Bivol.bg
Hungarian banker
IJF.org". "Panama Papers: Hungarian billionaires's offshore secrets revealed". DIREKT36. 4 May 2016. Retrieved 19 September 2019. "Panama files: the richest
Sándor_Csányi_(banker)
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
Dutch footballer (born 1976)
footballers with the most official appearances List of people named in the Panama Papers "Acta del Partido celebrado el 20 de mayo de 2018, en Valencia" [Minutes
Clarence_Seedorf
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
United Development Party Politician
according to Forbes in 2013. In 2016, his name appeared on the list of Panama Papers, although he denies he evaded taxes or broke the law. He decided to
Sandiaga_Uno
Former American pornographic website
its lifespan. In 2011, GT Group Limited, a company referenced in the Panama Papers, was listed as its parent corporation. The Sydney Morning Herald reported
GirlsDoPorn
American filmmaker and photographer (1928–1999)
unfinished Aryan Papers, based on Louis Begley's debut novel Wartime Lies, was a factor in the abandonment of the project. Work on Aryan Papers depressed Kubrick
Stanley_Kubrick
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
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
French football player administrator and player (born 1955)
2015 Greek football scandal. In April 2016, Platini was named in the Panama Papers. On 18 May 2018, Platini said that the 1998 FIFA World Cup draw was
Michel_Platini
Azerbaijani public figure (born 1989)
out Failed Aliyev Mining Empire - The Panama Papers". OCCRP. "Aliyevs' Secret Mining Empire - The Panama Papers". OCCRP. Altstadt, Audrey L. (2017). Frustrated
Arzu_Aliyeva
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
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
German businesswoman
royal family, who like zu Sayn-Wittgenstein-Sayn, was named in the 2016 Panama Papers, as the head of 15 offshore companies. The King fell, breaking his hip
Corinna zu Sayn-Wittgenstein-Sayn
Corinna_zu_Sayn-Wittgenstein-Sayn
Filipino exile (born 1960)
EDSA Revolution. She gained media attention after being tagged in the Panama Papers leak, and for triggering student protests after her attendance in various
Irene_Marcos
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 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
Chairman of the Board of Airport Authority Hong Kong
Grand Bauhinia Medal (Hong Kong/2017) So's name is found among the Panama Papers, including as an owner of an offshore company Jaderich Limited and as
Jack_So
Brazilian footballer (born 1988)
Willian is a devout Christian. In April 2016, Willian was named in the Panama Papers. On 13 October 2016, Willian's mother, Dona Zezé, died at the age of
Willian (footballer, born 1988)
Willian_(footballer,_born_1988)
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
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
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)
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
English former model, media personality, businesswoman, and activist (born 1968)
And if that wasn't enough, Carole Malone of the Sunday Mirror, one of the papers that was relentless in its attacks on Mills, accused her of staging an act
Heather_Mills
Shipyard in Oss, Netherlands
Heesen Yachts made headlines when the company was associated with the Panama Papers. One of the company's yachts, the Galactica Star, was found to have
Heesen_Yachts
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
Mexican contractor and business tycoon (born 1956)
who serves as his son's godfather. He was named in the Panama Papers in 2016 and the Pandora Papers in 2021. A native of Reynosa, he moved to the State of
Juan_Armando_Hinojosa
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
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
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
American actor and filmmaker (born 1962)
Emilio Estevez (/ɛˈmɪlioʊ ɛˈstəvɛs/; born May 12, 1962) is an American actor and filmmaker. The son of actor Martin Sheen and the older brother of Charlie
Emilio_Estevez
General Corporation Law Nevada corporation Panama as a tax haven Panama Papers Reactions to the Panama Papers Ireland as a tax haven Wyoming as a corporate
United_States_as_a_tax_haven
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