OCCRP
Two years after the original Panama Papers leaks, the German daily Süddeutsche Zeitung has received a fresh trove of leaked documents from Mossack Fonseca, the now-defunct Panamanian law firm.
https://www.occrp.org/en/panamapapers/
To analyze and report on the new data, the International Consortium of Investigative Journalists (ICIJ) has once again organized a collaborative investigation which includes the Organized Crime and Corruption Reporting Project (OCCRP) and its partner centers
OCCRP
New leak consists of 1.2 million documents which mostly cover the years 2016 and 2017. They offer an account of the meltdown experienced by Mossack Fonseca in the wake of the unprecedented investigation that brought its practices to light.
https://www.occrp.org/en/panamapapers/inside-the-fall-of-mossack-fonseca
Investigation of these new documents has enabled journalists to tie many loose ends, to uncover even more wrongdoing, and to reveal new twists and turns in what was once a hermetically closed world of offshore dealings.
OCCRP
There are more stories coming in the next days and weeks. Watch this space.
https://www.occrp.org/en/panamapapers/
OCCRP
“This email will, probably, be intercepted like 11,600,000 other documents. I don't care.”
Indeed, it has been.
Read the story about the beginning of the end of infamous offshore firm #MossackFonseca on the new #PanamaPapers 🌴💸 here: https://www.occrp.org/en/panamapapers/inside-the-fall-of-mossack-fonseca
OCCRP
"One finance professional told Mossack Fonseca that he had never given permission for his name to be written on offshore company documents, let alone made public.
“It’s gob smacking, and I demand you DELETE my name from all your files,” Jean-Yves de Louvigny wrote in an email to the firm’s Luxembourg office."
https://www.occrp.org/en/panamapapers/inside-the-fall-of-mossack-fonseca
social.giorgiocomai.eu is a social network, courtesy of Giorgio Comai. It runs on GNU social, version 1.2.0-beta4, available under the GNU Affero General Public License.
All social.giorgiocomai.eu content and data are available under the Creative Commons Attribution 3.0 license.