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Panama Papers

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Major Concepts

The Panama Papers were a collection of 11.5 million documents leaked in 2015 that some anonymous person stole from the exclusive Panamanian law firm Mossack Fonseca.Wikipedia The Paradise Papers was a further trove of 13.4 million electronic documents on offshore funds that were leaked by two German reporters in 2017[1], one of whom was later killed by a car bomb. The documents were leaked to the media and revealed that a large number of respectable citizens of various countries were actually being very naughty and hiding money offshore. The papers identified money belonging to close friends and family members of the leaders of 40 countries, including £10 million of the Queen Elizabeth II's private money. This was widely reported and very embarrassing to everyone concerned. The now-defunct Mossack Fonseca maintained that they did nothing wrong, and any illegality definitely had nothing to do with the funds and companies they are directly managing.

Some people named in the Panama Papers[edit]

The "power players":[2]

Some people named in the Paradise Papers[edit]

External links[edit]


  1. How a German Newspaper Became the Go-To Place for Leaks Like the Paradise Papers by Elisabeth Zerofsky (November 11, 2017) The New Yorker.
  2. The Power Players International Consortium of Investigative Journalists
  3. Offshore Trove Exposes Trump-Russia links and Piggy Banks of the Wealthiest 1 Percent International Consortium of Investigative Journalists
  4. The Influencers International Consortium of Investigative Journalists