Panama Papers: Massive Tax Haven Document Leak Exposes Corruption and Crime on Global Scale
A trove of files obtained by German journalists reveals how a global industry of law firms and large banks sell financial secrecy services to politicians, crooks and drug dealers as well as billionaires, celebrities and sports stars.
A massive leak of millions of documents has revealed that heads of state, criminals and celebrities conduct and sometimes conceal their business activities in tax havens. The leak exposes holdings in shadowy companies that are owned by 11 past and present heads of state, and reveals how partners of Russian President Vladimir Putin clandestinely transferred no less than $2 billion through banks and companies registered in tax shelters.
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