Home / Centerstage / 2016 / march / Week 4 /
The Panama Papers, comprising 11.5 million leaked documents, are made public, revealing financial and attorney-client information for over 214,488 offshore entities. These documents, obtained from Panamanian law firm Mossack Fonseca, shed light on previously undisclosed personal financial activities of wealthy individuals and public officials. The Panama Papers expose instances of illegal usage of offshore entities, such as fraud, tax evasion, and evasion of international sanctions, leading to legal repercussions for some individuals involved.
Saturday, 2 April, 2016