2016 Panama Papers leak

URI: https://gptkb.org/entity/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