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This is an archive article published on May 10, 2016
Panama Papers: Complete list of names behind offshore accounts released
ICIJ will not release any of the 11.5 million files found in the internal database of the Panamanian corporate service provider Mossack Fonseca.
ICIJ will not release any of the 11.5 million files found in the internal database of the Panamanian corporate service provider Mossack Fonseca.
The International Consortium of Investigative Journalists (ICIJ), with which The Indian Express has partnered in the Panama Papers investigation, has Monday released the names of shareholders, beneficiaries, intermediaries and addresses pertaining to over 200,000 offshore entities found in Mossack Fonseca’s internal database.
Also called the ‘structured data’, these are names for which identity proofs and addresses are available in the Mossack Fonseca documents.
Click here to access the database (data is searchable).
ICIJ will not release any of the 11.5 million files found in the internal database of the Panamanian corporate service provider Mossack Fonseca. The structured data will be available for download.
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The Indian Express has already reported on a large number of Indian names in the data as part of its ongoing investigations. The structured data is in addition to more than 100,000 offshore companies already released in June 2013 from the Offshore Leaks data set.
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