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The Panama Papers are 11.5 million leaked documents that detail financial and attorney-client information for more than 214,488 offshore entities.[1][2] The documents, some dating back to the 1970s, were created by and taken from, Panamanian law firm and corporate service provider Mossack Fonseca,[3] and were leaked in 2015 by an anonymous source.[4]
This page details related allegations, reactions, and investigations, in South America.
- ^ "Giant leak of offshore financial records exposes global array of crime and corruption". OCCRP. The International Consortium of Investigative Journalists. April 3, 2016. Archived from the original on April 4, 2016.
- ^ Schmidt, Michael S.; Myers, Steven Lee (April 3, 2016). "Panama Law Firm's Leaked Files Detail Offshore Accounts Tied to World Leaders". The New York Times. ISSN 0362-4331. Archived from the original on March 29, 2017. Retrieved March 25, 2017.
- ^ Vasilyeva, Natalya; Anderson, Mae (April 3, 2016). "News Group Claims Huge Trove of Data on Offshore Accounts". The New York Times. Associated Press. Retrieved April 4, 2016.
- ^ Garside, Juliette; Watt, Holly; Pegg, David (April 3, 2016). "The Panama Papers: how the world's rich and famous hide their money offshore". The Guardian. Archived from the original on April 4, 2016. Retrieved April 3, 2016.