11.9 million leaked documents are published by the International Consortium of Investigative Journalists, which expose hidden wealth, tax evasion and money laundering among 330 politicians, including 35 national leaders, and numerous celebrities worldwide, including 130 billionaires, totaling 29,000 beneficiaries among 27,000 companies. This is the largest offshore data leak in history, surpassing the Panama Papers by nearly half a million documents. 2021-10-3
German police raid Deutsche Bank's offices in Frankfurt in connection with money laundering allegations that two staff members helped clients set up off-shore businesses as tax havens. Police officers, prosecutors and tax inspectors search six of the bank's offices and seize numerous written and electronic business documents. Deutsche Bank says the investigation stems from the 2016 Panama Papers leak. 2018-11-29
Philippine candidate Grace Poe denies she will give way in favor of administration bet Mar Roxas 2016-05-5
Prime Minister of Pakistan Nawaz Sharif bows to opposition demands that he ask Pakistan's chief justice to set up an independent commission to investigate offshore accounts linked to his family. Sharif said he would accept the commission's findings and even resign if called upon. 2016-04-23
In a letter to the International Consortium of Investigative Journalists, the United States Department of Justice announces it is opening a criminal investigation into tax avoidance schemes exposed by the Panama Papers with U.S. attorney Preet Bharara asking the ICIJ for help. 2016-04-20
Thousands of people protest in Whitehall calling on British Prime Minister David Cameron to resign over his financial affairs and his handling of them in relation to revelations made by the leak of the Panama Papers. 2016-04-9
The government of Panama announces that it is creating an "international panel" to help improve transparency in its offshore financial industry. The move follows the leak of millions of documents from law firm Mossack Fonseca, showing it helped some clients evade tax and avoid sanctions. 2016-04-7
The Prime Minister of Pakistan Nawaz Sharif sets an independent judicial commission to investigate allegations of graft against his family following documents leaked as part of the Panama papers showed his sons owned several offshore accounts. 2016-04-5
Icelandic Prime Minister Sigmundur Davíð Gunnlaugsson refuses to resign after leaked "Panama Papers" tax documents showed he and his wife used an offshore firm to allegedly hide million-dollar investments. "I have not considered quitting because of this matter nor am I going to quit because of this matter," Gunnlaugsson told Icelandic television Channel 2. 2016-04-4
A leak of 11.5 million documents from law firm Mossack Fonseca reveals details of shell companies used by 12 current or former world leaders including President of Russia Vladimir Putin whose aides allegedly shuffled billions of dollars. 2016-04-3