2016 Panama Papers leak

GPTKB entity

Statements (110)
Predicate Object
gptkbp:instanceOf data breach
gptkbp:alsoKnownAs gptkb:Panama_Papers
gptkbp:date 2016-04-03
gptkbp:exposedBy celebrities
money laundering
business leaders
tax evasion
public officials
offshore financial dealings
https://www.w3.org/2000/01/rdf-schema#label 2016 Panama Papers leak
gptkbp:investigatedBy gptkb:International_Consortium_of_Investigative_Journalists
gptkbp:involvedCountry gptkb:Antigua_and_Barbuda
gptkb:Argentina
gptkb:Australia
gptkb:Austria
gptkb:Bahamas
gptkb:Barbados
gptkb:Belgium
gptkb:Belize
gptkb:Bermuda
gptkb:Bolivia
gptkb:Brazil
gptkb:British_Virgin_Islands
gptkb:Canada
gptkb:Cayman_Islands
gptkb:Chile
gptkb:China
gptkb:Colombia
gptkb:Costa_Rica
gptkb:Cuba
gptkb:Cyprus
gptkb:Czech_Republic
gptkb:Denmark
gptkb:Dominican_Republic
gptkb:Ecuador
gptkb:Egypt
gptkb:El_Salvador
gptkb:Finland
gptkb:France
gptkb:Gibraltar
gptkb:Greece
gptkb:Grenada
gptkb:Guatemala
gptkb:Guernsey
gptkb:Honduras
gptkb:Hong_Kong
gptkb:Hungary
gptkb:Iceland
gptkb:India
gptkb:Indonesia
gptkb:Ireland
gptkb:Isle_of_Man
gptkb:Israel
gptkb:Italy
gptkb:Japan
gptkb:Jersey
gptkb:Liechtenstein
gptkb:Luxembourg
gptkb:Malaysia
gptkb:Malta
gptkb:Mauritius
gptkb:Mexico
gptkb:Monaco
gptkb:Netherlands
gptkb:New_Zealand
gptkb:Nicaragua
gptkb:Nigeria
gptkb:Norway
gptkb:Pakistan
gptkb:Panama
gptkb:Paraguay
gptkb:Peru
gptkb:Poland
gptkb:Portugal
gptkb:Russia
gptkb:Saint_Kitts_and_Nevis
gptkb:Saint_Lucia
gptkb:Saint_Vincent_and_the_Grenadines
gptkb:Samoa
gptkb:Saudi_Arabia
gptkb:Seychelles
gptkb:Singapore
gptkb:South_Africa
gptkb:South_Korea
gptkb:Spain
gptkb:Sweden
gptkb:Switzerland
gptkb:Turkey
gptkb:Ukraine
gptkb:United_Arab_Emirates
gptkb:United_Kingdom
gptkb:United_States
gptkb:Uruguay
gptkb:Venezuela
Cook Islands
gptkbp:leakedBy gptkb:Mossack_Fonseca
gptkb:John_Doe_(pseudonym)
gptkbp:mediaCoverage gptkb:BBC
gptkb:The_Guardian
gptkb:The_New_York_Times
gptkb:Le_Monde
gptkb:The_Indian_Express
gptkb:Süddeutsche_Zeitung
gptkbp:numberOfArticles 11.5 million
gptkbp:resultedIn criminal investigations
policy changes
resignations of public officials
gptkbp:totalDataSize 2.6 terabytes
gptkbp:bfsParent gptkb:Mossack_Fonseca
gptkbp:bfsLayer 7