/ world today news/ Inside are heads of state, athletes, billionaires: the first revelations of the “Panama Document” about the global offshore system, “Mond” published, as well as other media around the world.
The French newspaper “Mond” and 106 other publications in 76 countries united in the “International Consortium of Investigative Journalists” have gained access to a large, never-before-seen information array that sheds a revealing light on the opaque world of global offshore finance and tax havens.
The 11.5 million files are from the archives of the Panamanian office of Mossack Fonseca, which specialized in payments to offshore companies between 1977 and 2015. This is the largest leak of information ever obtained the media.
The Panama Papers reveal that, in addition to the thousands of anonymous individuals involved, there are many heads of state, billionaires, big names in sports, celebrities or individuals covered by international sanctions who have used the offshore system to hide their assets.
Stay tuned for details.
Paris / France
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