Webb30 sep. 2024 · Five years after the Panama Papers were first published following a document leak from Mossack Fonseca – then one of the largest offshore law firms in … WebbThe International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. This is a partial list of …
Where are the key Panama Papers figures, seven years later?
The Panama Papers case (officially titled Imran Ahmed Khan Niazi v. Mian Muhammad Nawaz Sharif), or the Panamagate case, was a landmark decision by the Supreme Court of Pakistan that disqualified incumbent Prime Minister of Pakistan Nawaz Sharif from holding public office for life. Opposition politicians Imran Khan and Sheikh Rasheed petitioned the court in the aftermath of the Panama Papers leak, which uncovered links between the Sharif family and eight offshore compani… Webb8 sep. 2016 · Panama papers case study. 1. The Panama Papers is the largest financial data leak in history It covers nearly 40 years, from the late 1970s through the end of 2015 214,488 offshore accounts revealed across 200+ countries The leaked documents illustrate how wealthy individuals and public officials are able to keep personal financial … optical school program
Five years later, Panama Papers still having a big impact
Webb30 mars 2024 · Panama Papers, documents from the database of the Panama-based law firm Mossack Fonseca that were made public in April 2016, representing one of the biggest leaks of confidential papers in history. Webb3 apr. 2024 · The Panama Papers, publicly revealed five years ago on April 3, 2016, were one of the biggest leaks of financial records the world has seen. The 11.5 million … Webb3 apr. 2024 · In the U.S., the Panama Papers helped persuade Congress to write and pass the Corporate Transparency Act, which requires owners of U.S. companies to disclose … portland beavers