Panama Papers controversy

GPTKB entity

Statements (69)
Predicate Object
gptkbp:instance_of gptkb:politics
gptkbp:date April 2016
gptkbp:first_appearance gptkb:corruption
gptkb:inequality
hidden wealth
offshore financial activities
gptkbp:highlights secrecy of offshore accounts
https://www.w3.org/2000/01/rdf-schema#label Panama Papers controversy
gptkbp:influenced gptkb:international_relations
gptkb:media_coverage
public policy
political discourse
gptkbp:inspired gptkb:books
gptkb:documentaries
anti-corruption movements
gptkbp:involved gptkb:government_officials
gptkb:political_party
gptkb:Mossack_Fonseca
gptkb:Business_Executive
gptkb:royalty
gptkb:financial_institutions
gptkb:performers
banks
financial analysts
international organizations
regulatory bodies
accountants
non-governmental organizations
law enforcement agencies
lawyers
charities
hedge funds
whistleblowers
investment firms
foundations
shell companies
trusts
offshore companies
government regulators
data journalists
sports figures
high-profile figures
tax advisors
tax shelters
financial secrecy
140 politicians
more than 300 public officials
over 200,000 entities
over 600 journalists
gptkbp:involves leaked documents
gptkbp:is_displayed_in gptkb:celebrities
gptkb:politicians
business leaders
gptkbp:issues tax evasion
money laundering
gptkbp:led_to investigations
public protests
calls for transparency
increased scrutiny of tax havens
reforms in tax laws
gptkbp:originated_in gptkb:Panama
gptkbp:published_by gptkb:ICIJ
gptkbp:resulted_in criminal investigations
civil lawsuits
legal actions
political resignations
gptkbp:sparked global outrage
gptkbp:bfsParent gptkb:David_Cameron
gptkbp:bfsLayer 4