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The Panama Papers Reading List

Introduction People Data Game
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Panama Police Raid Mossack Fonseca As Global Fallout Continues

The search of Mossack Fonseca's Panama headquarters comes after a number of raids and official action taken in response to the Panama Papers revelations.

Apr 13, 2016 · Martha M. Hamilton and Emilia Díaz-Struck
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Global joint investigation to be proposed at special tax meeting

Tax officials from 28 nations will meet in Paris to develop a strategy for collaborative action based on Panama Papers revelations.

Apr 12, 2016 · Martha M. Hamilton
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British PM Announces New Transparency Measures Following Panama Papers Revelations

David Cameron appeared before parliament on Monday to address concerns about his own links to offshore holdings revealed in the Panama Papers, as well as announce reform aimed at boosting transparency.

Apr 11, 2016 · Martha M. Hamilton
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The Art of Secrecy

Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other masterworks.

Apr 7, 2016 · Jake Bernstein
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Panama Papers Spark High-Level FIFA Resignation and Swiss Police Raid

Swiss police searched the office of Europe's top soccer association and a member of FIFA's ethics panel resigned following Panama Papers revelations.

Apr 6, 2016 · Michael W. Hudson
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Leaked Files Offer Many Clues To Offshore Dealings by Top Chinese

Eight current and former members of the Politburo Standing Committee, the country's top decision makers, have relatives with secret offshore companies.

Apr 6, 2016 · Alexa Olesen
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Spies and Shadowy Allies Lurk in Secret With Help From Offshore Firm

Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to obscure their dealings.

Apr 5, 2016 · Will Fitzgibbon
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Iceland Prime Minister Tenders Resignation Following Panama Papers Revelations

The prime minister of Iceland said he would resign following mass protests triggered by reports from ICIJ and partners that he had owned an offshore company in the British Virgin Islands with his wife.

Apr 5, 2016 · Ryan Chittum
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Law Firm’s Files Include Dozens of Companies and People Blacklisted by U.S. Authorities

Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners.

Apr 4, 2016 · Will Fitzgibbon and Martha M. Hamilton
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How Family that Runs Azerbaijan Built an Empire of Hidden Wealth

Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real estate.

Apr 4, 2016 · Will Fitzgibbon, Miranda Patrucic and Marcos García Rey
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Global Banks Team with Law Firms To Help the Wealthy Hide Assets

Leaked records show that hundreds of banks and their subsidiaries and branches registered nearly 15,600 shell companies.

Apr 4, 2016 · Ryan Chittum, Cécile Schilis-Gallego and Rigoberto Carvajal

About this project

The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures.

Apr 3, 2016 · ICIJ Staff
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All Putin’s Men: Secret Records Reveal Money Network Tied to Russian Leader

Complex offshore financial deals channel money and power towards a network of people and companies linked to President Vladimir Putin.

Apr 3, 2016 · Jake Bernstein, Petra Blum, Oliver Zihlmann, David Thompson, Frederik Obermaier and Bastian Obermayer
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Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption

Millions of documents show heads of state, criminals and celebrities using secret hideaways in tax havens.

Apr 3, 2016 · The International Consortium of Investigative Journalists
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Panamanian Law Firm Is Gatekeeper To Vast Flow of Murky Offshore Secrets

Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing galore.

Apr 3, 2016 · Martha M. Hamilton
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Leak Ties Ethics Guru to Three Men Charged in FIFA Scandal

Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.

Apr 3, 2016 · Gary Rivlin, Marcos García Rey and Michael Hudson
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Iceland’s Prime Minister Ducks Question But the Answer Catches Up with Him

He came to power after the country’s financial collapse while hiding his offshore holdings of millions in bonds from Icelandic banks.

Apr 3, 2016 · Ryan Chittum, Jóhannes Kr. Kristjánsson, Bastian Obermayer and Frederik Obermaier
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How the One Percenters Divorce: Offshore Intrigue Plays Hide and Seek with Millions

Firm that practices no matrimonial law nonetheless plays big role when the superrich around the globe decide to split.

Apr 3, 2016 · Will Fitzgibbon

The Power Players

Your guide to The Panama Papers

Sign up to ICIJ’s mailing list, and receive a guided email tour of the Panama Papers investigation featuring the project’s biggest findings, background information and exposing how the offshore finance industry impacts lives around the world. We’ll also keep you up to date with the latest news from ICIJ’s investigations.

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Your guide to The Panama Papers

Sign up to ICIJ’s mailing list, and receive a guided email tour of the Panama Papers investigation featuring the project’s biggest findings, background information and exposing how the offshore finance industry impacts lives around the world. We’ll also keep you up to date with the latest news from ICIJ’s investigations.

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The Power Players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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Panama Papers: Key Figures

Discover the big numbers behind the Panama Papers files, including nearly 40 years of data.

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About ICIJ

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