The International Consortium of Investigative Journalists

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Panama Papers

The Panama Papers lift the lid on how offshore companies are used by the global elite to conceal the ownership and control of assets and property worth billions.


Panama Papers: The secret offshore world of the global elite

 

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BUSINESS


Panama Papers

Panama Papers: The secret offshore world of the global elite

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

Drumcondra link: Pegasus Trust a busy client of Mossack Fonseca
Botanic Avenue business offers services linked to offshore locations such as Bahamas and Seychelles

Dublin firm acted as sales agent for aerospace, defence giant
Intertrade Project Consultants negotiated sales promotion deals for military products

Secret companies around the world
Drumcondra link: Pegasus Trust a busy client of Mossack Fonseca
Botanic Avenue business offers services linked to offshore locations such as Bahamas and Seychelles

Dublin firm acted as sales agent for aerospace, defence giant
Intertrade Project Consultants negotiated sales promotion deals for military products

Panama Papers: The secret offshore world of the global elite
Millions of documents show heads of state, criminals and celebrities using secret hideaways in tax havens

Panama Papers: Secret records reveal money network tied to Vladimir Putin
Putin and Sergey Roldugin forged a bond as young men

What are the Panama Papers?
Members of ICIJ, including The Irish Times, examined cache of 11.5m documents

Italian firm Finmeccanica the focus of two bribery scandals
Millions of dollars allegedly paid to Indian officials in relation to sale of helicopters

Panama Papers: How soccer has become enmeshed in offshore world
Documents include names of nearly 20 high-profile soccer players

Panama Papers: How spouses at war hide assets offshore
Details of Rybolovlev divorce struggle, and many others, contained in secret files

Panama Papers: Iceland’s prime minister had offshore holdings in collapsed banks
Politician came to power after country’s financial collapse while hiding offshore holdings of millions in bonds from Icelandic banks

Who are Mossack Fonseca?
Panamanian Law Firm Is Gatekeeper To Vast Flow of Murky Offshore Secrets


Where are Mossack Fonseca's offices located?
About the Panama Papers
What are the Panama Papers?
Who are Mossack Fonseca?

Swiss LeaksHSBC accounts for arms dealers and friends of dictators

Lux LeaksHow firms used Luxembourg and Irish loopholes to save millions
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Panama Papers | The Irish Times