R.M.P Marotta Long Island

Marotta Long Island

Exposing the Rogue

https://www.icij.org/investigations/panama-papers/

An ICIJ Investigation

The Panama Papers

Exposing the Rogue Offshore Finance Industry

A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.

IMPACT

How the Panama Papers rocked pop culture

By Michael Hudson

April 3, 2023

IMPACT

Where are the key Panama Papers figures, seven years later?

By Carmen Molina Acosta

April 3, 2023

BEHIND THE SCENES

Ten years of exposing the financial secrets of some of the world’s most powerful people

By ICIJ

April 3, 2023

GIVE TO HELP US INVESTIGATE!

Help us fight corruption, injustice and inequality with just $25/month.

IMPACT

Apr 03, 2025

Hundreds of millions more dollars recouped by governments after ICIJ investigations

POLITICS

Jan 17, 2025

UK anti-corruption minister resigns amid Bangladeshi corruption probe into her family

IMPACT

Oct 15, 2024

Police operation targeting Brazil’s largest criminal organization uncovers Panama Papers link

Digital journalism

Jul 24, 2024

Why are Russian disinformation campaigns citing ICIJ?

MONEY LAUNDERING

Jun 28, 2024

Panama Papers trial concludes with all defendants acquitted of money laundering

Gabriel Zucman, wearing a suit, speaks at a lecturn in front of a sign reading European Tax Observatory.

INEQUALITY

Jun 28, 2024

Top economist pitches global billionaire tax to G20 finance leaders

PANAMA

May 09, 2024

Panama Papers law firm co-founder Ramón Fonseca Mora dies in hospital

IMPACT

Apr 08, 2024

Panama Papers trial begins with denials eight years after historic tax evasion exposé

Overview

Learn about the Panama Papers investigation data, major findings and more.

Jan 31, 2017

Explore the Panama Papers Key Figures

Mossack Fonseca

Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption

Apr 03, 2016

VIDEO

Victims of Offshore: A Video Introduction to the Panama Papers

Jan 31, 2017

OFFSHORE SECRECY

ICIJ releases Panama Papers offshore company data

May 09, 2016

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Original Stories

Explore the original investigative stories at the heart of the investigation.

Apr 03, 2016

Panamanian Law Firm Is Gatekeeper To Vast Flow of Murky Offshore Secrets

Russian President Vladimir Putin at the Kremlin in Moscow

PANAMA PAPERS

All Putin’s Men: Secret Records Reveal Money Network Tied to Russian Leader

Apr 03, 2016

The lobby of luxury New York apartment building 15 Central Park West

Offshore secrecy

How the One Percenters Divorce: Offshore Intrigue Plays Hide and Seek with Millions

Apr 03, 2016

Prime Minister of Iceland Sigmundur David Gunnlaugsson

Europe

Iceland’s Prime Minister Ducks Question But the Answer Catches Up with Him

Apr 03, 2016

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