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The Panama Papers were leaked to the public on _____.
April 3, 2016
The files exposed a network of _____ tax havens involving wealthy people, public officials, and entities from 200 nations.
214,000
The Panama Papers refer to the leaked encrypted confidential documents that were the property of Panama-based law firm _____.
Mossack Fonseca
Who is the soccer player found in the documents?
Lionel Messi
How much data has been leaked?
2.6TB or 11.5 million documents
What organization coordinated the publishing of Panama Papers?
International Consortium of Investigative Journalists
When did the ICIJ released the full list of companies and individuals in the Panama Papers?
May 10, 2016
Who leaked the documents?
Anonymous whistleblower named “John Doe.”
What German newspaper obtained the Panama Papers files?
Süddeutsche Zeitung
Who is the Iceland Prime Minister linked to the files, secretly owned an offshore firm that held millions of dollars in Icelandic bank bonds during that country’s financial crisis?
Sigmundur David Gunnlaugsson
Who are the 2 individuals that were issued arrest warrant by Germany for tax evasion and operating a criminal organization?
Juergen Mossack and Ramón Fonseca
What is the announced start date of the first trial by Prosecutors in the United States?
January 2020