Journalism of Courage
Premium

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.

panama papers, panama law firm, panama law firm office closed, panama papers scandal, panama papers law firm, panama papers probe ICIJ will not release any of the 11.5 million files found in the internal database of the Panamanian corporate service provider Mossack Fonseca.
Advertisement

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.

[related-post]

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.

WATCH PANAMA PAPERS

Curated For You

Stay updated with the latest - Click here to follow us on Instagram

Tags:
  • Panama Papers
Edition
Install the Express App for
a better experience
Featured
Trending Topics
News
Multimedia
Follow Us
Express PremiumWith Delhi-Dehradun highway set to open, the burden of being Landour
X