One of the biggest leaks in journalistic history reveals the secretive offshore companies used to hide wealth, evade taxes and commit fraud by the world’s dictators, business tycoons and criminals.
Panama Papers are documents obtained from a Panama-based offshore services provider called Mossack Fonseca. The documents were received by the German newspaper Süddeutsche Zeitung and shared by the International Consortium of Investigative Journalists (ICIJ) with the Organized Crime and Corruption Reporting Project (OCCRP).
Below a list of articles by IRPI members:
“Panama papers: comment l’élite algérienne a détourné l’argent du pétrole“, by Leo Sisti.
July 27, 2016
“Panama Papers link Japan’s shady online brokers to tax havens“, by Alessia Cerantola and Scilla Alecci.
July 19, 2016
“Iranian Energy and Japanese Technology. The Panama Papers shed light on Iran’s plans for self-sufficiency and Japan’s role in tech development“, by Scilla Alecci, Alessia Cerantola and Denise Hassanzade Ajiri.
May 31, 2016
“Nujoma, Mafia link in Panama Papers“. With the contribution of Cecilia Anesi and Giulio Rubino
April 7, 2016