An ICIJ Investigation
The Panama Papers
Exposing the Rogue Offshore Finance Industry
A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.
IMPACT
Where are the key Panama Papers figures, seven years later?
By Carmen Molina Acosta
April 3, 2023
BEHIND THE SCENES
Ten years of exposing the financial secrets of some of the world’s most powerful people
By ICIJ
April 3, 2023
- Files reveal the offshore holdings of 140 politicians and public officials from around the world
- Current and former world leaders in the data include the prime minister of Iceland, the president of Ukraine, and the king of Saudi Arabia
- More than 214,000 offshore entities appear in the leak, connected to people in more than 200 countries and territories
- Major banks have driven the creation of hard-to-trace companies in offshore havens
PARTNER STORIES
Aug 07, 2023
Panama Papers law firm outsourced offshore deals to accountant in India, new reporting shows
IMPACT
Jul 24, 2023
Actress Isabelle Adjani, who was named in the Panama Papers, to be tried for tax evasion
WHISTLEBLOWERS
Jul 13, 2023
Plaintiff seeks to anonymously sue Germany for alleged breach of contract to share revenue raised due to Panama Papers’ tax fraud investigations
OFFSHORE INDUSTRY
May 23, 2023
Seven years after the Panama Papers, the country sees a dramatic decrease in corporate registrations
ACCOUNTABILITY
Apr 11, 2023
U.S. Treasury faces a wave of criticism over faltering push to unmask anonymous companies and track dirty money
VIDEO
Apr 03, 2023
Watch: Panama Papers inspires music, film and more
Learn about the Panama Papers investigation data, major findings and more.
Jan 31, 2017
Explore the Panama Papers Key Figures
Explore the original investigative stories at the heart of the investigation.
See the global impact of the Panama Papers revelations.
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