The Panama Papers
Politicians, Criminals and the Rogue Industry That Hides Their Cash

http://panamapapers.icij.org/

Publisher:  International Consortium of Investigative Journalists
Date Written:  03/04/2016
Year Published:  2016  
Resource Type:  Article
Cx Number:  CX19066

The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world’s rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions. Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking.

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