The Panama Papers
Politicians, Criminals and the Rogue Industry That Hides Their Cash
Publisher: International Consortium of Investigative Journalists
Date Written: 03/04/2016
Year Published: 2016
Resource Type: Article
Cx Number: CX19066
The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the worlds rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions. Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking.