Jul 15, 2019
Counting the Panama Papers money: how we reached $1.24 billion
How did we reach the Panama Papers figure? Here's a country-by-country list.
How did we reach the Panama Papers figure? Here's a country-by-country list.
Allowing the owners of shell companies to hide their identities from United States authorities constitutes a “significant loophole” in the country’s ability to tackle money laundering and illicit financing, a senior FBI official.
Our Algerian member Lyas Hallas' was the sole reporter in the country for the Panama Papers. But his reporting is still having an impact.
When the Panama Papers broke in Ecuador, then president Rafael Correa encouraged the public to find the reporters and force them to hand over the documents.
Whistleblowers who leak information to journalists, or reveal unlawful behavior, are a step closer to improved legal protections across Europe.
Three years ago, German investigative journalists Bastian Obermayer and Frederik Obermaier received a record-breaking trove of leaked data from a source going by the pseudonym John Doe.
We speak with Newstapa's Boyoung Lim from South Korea about how the Panama Papers affected South Korea.
I still remember this day, three years ago, when we hit publish on the Panama Papers.
More than $1.2 billion has been publicly collected by governments around the world after the 2016 investigation, the Panama Papers.
The unprecedented investigation into the rogue offshore industry was published on April 3, 2016. Here's what happened next.