Properties (64)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
leak
|
| gptkbp:contains |
11.5 million documents
2.6 terabytes of data |
| gptkbp:exhibitedAt |
corruption
inequality political connections |
| gptkbp:highlights |
tax evasion
money laundering |
| https://www.w3.org/2000/01/rdf-schema#label |
The Panama Papers
|
| gptkbp:impact |
business leaders
celebrities politicians |
| gptkbp:influenced |
international relations
media coverage public opinion anti-money laundering efforts tax policy discussions |
| gptkbp:inspiration |
policy changes
regulatory reforms |
| gptkbp:introduced |
offshore financial activities
|
| gptkbp:involved |
financial institutions
data analysis journalistic integrity financial literacy initiatives forensic accounting business transactions international cooperation civil society organizations bank accounts freedom of the press real estate investments foundations shell companies social justice movements whistleblower protections trusts high-profile individuals more than 60 countries anti-corruption campaigns legal investigations public interest litigation economic justice advocacy global governance discussions government accountability efforts financial transparency initiatives journalistic collaboration over 200,000 offshore entities educational programs on finance over 140 politicians Panamanian_law_firm_Mossack_Fonseca |
| gptkbp:led_to |
investigations
resignations calls for transparency increased scrutiny of tax havens enhanced due diligence increased awareness of offshore finance increased regulation of financial services |
| gptkbp:originatedIn |
a whistleblower
|
| gptkbp:publishedBy |
gptkb:ICIJ
|
| gptkbp:releaseYear |
April 3, 2016
|
| gptkbp:resultedIn |
criminal charges
legal actions financial penalties |
| gptkbp:sparked |
global protests
|