List of people named in the Panama Papers (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "List of people named in the Panama Papers" in English language version.

refsWebsite

Global rank English rank

262web.archive.org

1^st place

52icij.org

6,620^th place

5,021^st place

18lasexta.com

6,424^th place

low place

15elconfidencial.com

891^st place

2,244^th place

11lemonde.fr

83^rd place

603^rd place

10theguardian.com

12^th place

11^th place

8repubblica.it

78^th place

423^rd place

6irishtimes.com

266^th place

182^nd place

5cbc.ca

115^th place

82^nd place

5elmundo.es

184^th place

712^th place

5elpais.com

84^th place

370^th place

4indianexpress.com

60^th place

43^rd place

3haaretz.com

497^th place

371^st place

3bbc.com

20^th place

30^th place

3carasycaretas.com.uy

low place

3nytimes.com

7^th place

3lesoir.be

1,371^st place

3,254^th place

3worldcat.org

5^th place

2independent.co.uk

36^th place

33^rd place

2maltatoday.com.mt

9,759^th place

6,785^th place

2rtlnieuws.nl

3,310^th place

7,818^th place

2newstapa.org

low place

2abc.es

252^nd place

1,041^st place

2mcclatchydc.com

5,519^th place

3,316^th place

220minutos.es

635^th place

1,833^rd place

2elperiodico.com

1,097^th place

2,364^th place

2telegraph.co.uk

30^th place

24^th place

2fusion.net

low place

8,876^th place

2lavanguardia.com

377^th place

1,147^th place

2archive-it.org

910^th place

593^rd place

2svt.se

863^rd place

1,545^th place

1foreignpolicy.com

1,116^th place

790^th place

1dabangasudan.org

low place

6,489^th place

1abc.net.au

139^th place

108^th place

1rise.md

low place

1agora.md

low place

1protv.md

low place

1hotnews.ro

3,734^th place

5,162^nd place

1newsweek.com

269^th place

201^st place

1dailypakistan.com.pk

4,471^st place

2,395^th place

1ara.ad

low place

1perfil.com

1,914^th place

5,221^st place

1iprofesional.com

low place

1pagina12.com.ar

952^nd place

3,291^st place

1infonews.com

9,878^th place

low place

1miamiherald.com

752^nd place

484^th place

1france24.com

481^st place

508^th place

1icelandreview.com

8,555^th place

6,142^nd place

1grapevine.is

low place

6,281^st place

1business-standard.com

350^th place

206^th place

1timesofisrael.com

571^st place

403^rd place

1bdl.gov.lb

low place

1businessnews.com.lb

low place

1politico.eu

1,347^th place

909^th place

1stuff.co.nz

457^th place

272^nd place

1treasury.gov

1,996^th place

1,728^th place

1inquirer.net

437^th place

260^th place

1entrepreneur.com.ph

low place

1elespanol.com

1,144^th place

2,308^th place

1huffingtonpost.es

4,723^rd place

9,095^th place

1180.com.uy

low place

1busqueda.com.uy

low place

1lanacion.com.ar

291^st place

980^th place

1ft.com

210^th place

157^th place

1nouvelobs.com

575^th place

3,292^nd place

1budapestbeacon.com

low place

1zinfos974.com

low place

1abc.com.py

2,193^rd place

5,618^th place

1ladiaria.com.uy

low place

1rappler.com

874^th place

511^th place

1philstar.com

563^rd place

330^th place

1coconuts.co

low place

6,376^th place

1senenews.com

low place

1ultimahora.es

9,952^nd place

low place

1galiciae.com

low place

1lainformacion.com

4,788^th place

low place

1reuters.com

49^th place

47^th place

1thetimes.co.uk

170^th place

119^th place

1theargus.co.uk

2,780^th place

1,658^th place

1ccma.cat

3,681^st place

7,904^th place

1catalunyapress.cat

low place

1sursadestiri.net

low place

1dr.dk

1,346^th place

1,831^st place

1skysports.com

181^st place

135^th place

1focus.de

460^th place

2,405^th place

1formula1.com

384^th place

307^th place

1corriere.it

161^st place

663^rd place

1riseproject.ro

low place

1larepublica.pe

1,494^th place

3,599^th place

1laopiniondemalaga.es

9,641^st place

low place

1straitstimes.com

543^rd place

346^th place

1hindustantimes.com

71^st place

52^nd place

1nationalpost.com

818^th place

524^th place

1fusion.tv

low place

1ign-tv.mx

low place

1links.com.do

low place

1prensalibre.com

3,772^nd place

6,123^rd place

1cna.com.tw

527^th place

8,175^th place

1christiantoday.com

5,599^th place

3,485^th place

1thestar.com

336^th place

216^th place

1journaldemontreal.com

3,204^th place

4,913^th place

1semana.com

1,372^nd place

3,104^th place

120minutes.fr

674^th place

4,236^th place

1topontiki.gr

low place

1thewire.in

1,507^th place

818^th place

1indiatimes.com

17^th place

15^th place

1afigroup-global.com

low place

1ansa.it

493^rd place

1,932^nd place

1thediplomat.com

1,382^nd place

876^th place

1nos.nl

567^th place

1,357^th place

1volkskrant.nl

906^th place

2,647^th place

1wilsoncenter.org

3,524^th place

2,337^th place

1satta-samrat.in

low place

1libertaddigital.com

3,124^th place

9,416^th place

1elprogreso.es

low place

1hoy.es

6,287^th place

low place

1delcamp.cat

low place

1transcamion.es

low place

1preferente.com

low place

1eleconomista.es

2,373^rd place

7,582^nd place

1elcomercio.es

4,303^rd place

9,230^th place

1eldiario.es

746^th place

1,968^th place

1svd.se

1,058^th place

2,216^th place

1bristolpost.co.uk

4,447^th place

2,469^th place

1ibtimes.co.uk

1,746^th place

1,165^th place

1therealdeal.com

3,944^th place

2,205^th place

1challenges.fr

2,001^st place

9,086^th place

1stirileprotv.ro

low place

1time.com

61^st place

54^th place

1eluniversal.com.mx

541^st place

1,003^rd place

1lahora.gt

low place

1bbc.co.uk

8^th place

10^th place

180.com.uy

""Panama Papers" involucran a Damiani y Sergio Abreu". www.180.com.uy. Archived from the original on February 25, 2019. Retrieved May 27, 2020.

20minutes.fr

""Panama Papers": Une quinzaine de grandes fortunes françaises liées à des sociétés offshore". 20 Minutes. April 9, 2016. Archived from the original on April 20, 2016. Retrieved April 17, 2016.

20minutos.es

"Nuevos implicados en los 'papeles de Panamá': Oleguer Pujol y Alex Crivillé". 20 minutos. April 5, 2016. Archived from the original on December 26, 2018. Retrieved April 5, 2016.
"Los nombres españoles en los 'papeles de Panamá'". www.20minutos.es - Últimas Noticias. April 28, 2016. Archived from the original on May 9, 2020. Retrieved May 27, 2020.

abc.com.py

"Familia de temido ministro creó offshore - Secretos en paraísos fiscales - ABC Color". www.abc.com.py (in Spanish). Retrieved January 8, 2022.

abc.es

"Rodrigo Rato aparece en los "Papeles de Panamá"". April 17, 2016. Archived from the original on April 18, 2016. Retrieved April 18, 2016.
"Bertín Osborne se suma a la lista de nombres en los papeles de Panamá". April 12, 2016. Archived from the original on April 12, 2016. Retrieved April 12, 2016.

abc.net.au

"Malcolm Turnbull denies any wrongdoing after being listed in Panama Papers". ABC News (Australia). May 11, 2016. Archived from the original on May 12, 2016. Retrieved May 12, 2016.

afigroup-global.com

"Company Management – AFI Group". Archived from the original on November 21, 2016. Retrieved November 21, 2016.

agora.md

"RISE Moldova: Legătura dintre Ion Sturza, Panama Papers și companiile offshore". Agora. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.

ansa.it

"Montezemolo, UBI, UniCredit named in 'Panama Papers' – English". ANSA.it. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.

ara.ad

"Cinca va ser apoderat d'una societat a Panamà entre el 1999 i el 2000". Ara Andorra. April 5, 2016. Archived from the original on April 8, 2016. Retrieved May 19, 2016.

archive-it.org

wayback.archive-it.org

"Celebrities caught in the Panama Papers: Simon Cowell, Jackie Chan and Heather Mills, to name a few | National Post". National Post. April 7, 2016. Archived from the original on October 18, 2017. Retrieved May 27, 2020.
Stulberg, Ariel; Katherine Clarke; Will Parker; Kyna Doles; Reginald Barley; Yoryi de la Rosa (April 4, 2016). "Revealed: The NYC real estate players identified in the Panama Papers leak". The Real Deal. Archived from the original on October 18, 2017. Retrieved April 5, 2016.

bbc.co.uk

Bilton, Richard (April 4, 2016). "Panama Papers: Mossack Fonseca link to Brink's Mat robbery". BBC. Archived from the original on December 2, 2017. Retrieved April 8, 2016.

bbc.com

Cox, Simon (April 4, 2016). "Panama Papers: Mossack Fonseca 'helped firms subject to sanctions' – BBC News". BBC News. Archived from the original on April 5, 2016. Retrieved April 5, 2016.
"Panama Papers: Fifa president Infantino 'dismayed' by media reports". BBC Sport. April 5, 2016. Archived from the original on February 9, 2018. Retrieved February 13, 2018.
"Panama Papers: How a British man, 90, covered for a US millionaire". BBC News. April 4, 2016. Archived from the original on April 5, 2016. Retrieved April 4, 2016.

bdl.gov.lb

"SAAD A. ANDARY SECOND VICE-GOVERNOR, BANQUE DU LIBAN". Banque de Leban. Archived from the original on October 8, 2016. Retrieved January 10, 2017.

bristolpost.co.uk

"Bristol millionaire and Ukip donor Arron Banks denies being in controversial Panama Papers". Bristol Post. April 5, 2016. Retrieved June 1, 2016.

budapestbeacon.com

"Wife of Socialist MP also named in Panama Papers leak - the Budapest Beacon". Archived from the original on July 30, 2017. Retrieved July 30, 2017.

business-standard.com

"BJP MP R.K. Sinha keeps mum on his name in Paradise Papers leak". Business Standard India. November 6, 2017. Archived from the original on December 17, 2019. Retrieved December 17, 2019.

businessnews.com.lb

Nassar, Joelle (March 27, 2014). "Modernization plan for the Central Bank / Renovating IT systems, operations, and procedures". Lebanon Opportunities. Archived from the original on August 6, 2016. Retrieved January 10, 2017.

busqueda.com.uy

"Documentos internos de la firma panameña Mossack Fonseca muestran a Uruguay como un socio clave en el mundo de las compañías offshore". Búsqueda. Archived from the original on April 9, 2016. Retrieved April 7, 2016.

carasycaretas.com.uy

"Bordaberry involucrado en los "Panama papers"". Caras y Caretas (Uruguay). Archived from the original on April 8, 2016. Retrieved April 7, 2016.
"Vinculan a Ignacio de Posadas con lavado de dinero". Caras y Caretas (Uruguay). Archived from the original on April 8, 2016. Retrieved April 7, 2016.
"Vinculan a Ignacio de Posadas con lavado de dinero". Caras y Caretas (Uruguay). Archived from the original on April 8, 2016. Retrieved April 1, 2016.

catalunyapress.cat

"Carles Vilarrubí justifica la seva aparició en els 'Papers de Panamà'". Catalunyapress. Archived from the original on April 2, 2019. Retrieved May 27, 2020.

cbc.ca

"Senator's husband put $1.7M in offshore tax havens". CBC. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
Dubinsky, Zach (May 25, 2016). "Panama Papers confirm Canadian billionaire and university benefactor as mystery man in global bribery case". CBC. Archived from the original on May 26, 2016. Retrieved May 26, 2016.
Clancy, Natalie (May 26, 2016). "Panama Papers law firm approved Vancouver billionaire David Ho despite his criminal charges". CBC. Archived from the original on May 28, 2016. Retrieved May 26, 2016.
"Quebec lawyer helped set up shell companies for firms sanctioned for doing business with Syria". www.cbc.ca. Archived from the original on April 22, 2016. Retrieved April 13, 2016.
"Panama Papers reveal Canada's top offshore middleman, Fred Sharp of Vancouver, linked to fraudster" CBC News 2016-05-09

ccma.cat

"Josep Lluís Núñez, expresident del FC Barcelona, també apareix en els "papers de Panamà"". CCMA. April 8, 2016. Archived from the original on April 24, 2016. Retrieved April 12, 2016.

challenges.fr

"Panama Papers: sur les traces d'un Modigliani spolié et caché à Genève". Economie. Challenges (in French). April 8, 2016. Archived from the original on April 9, 2016. Retrieved April 8, 2016.

christiantoday.com

Gledhill, Ruth (April 5, 2016). "A respected bishop worked for company caught up in Panama Papers row". Christian Today. Archived from the original on April 16, 2016. Retrieved May 8, 2016.

cna.com.tw

中央通訊社 (April 6, 2016). "巴拿馬文件牽涉台灣人吳奇隆名列其中 | 重點新聞 | 中央社即時新聞 CNA NEWS". www.cna.com.tw (in Chinese). Archived from the original on December 26, 2018. Retrieved April 7, 2016.

coconuts.co

manila.coconuts.co

"RIP:: Socialite Imelda Cojuangco Passes Away". Coconuts Manila. Coconuts Media. Archived from the original on May 13, 2016. Retrieved May 19, 2016.

corriere.it

"Panama Papers: Italians Involved, from Trulli to Montezemolo" (in Italian). April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 5, 2016.

dabangasudan.org

"Former Sudanese President cited as 'Power Player' in Panama Papers". Dabanga. April 4, 2016. Archived from the original on June 2, 2016. Retrieved May 14, 2016.

dailypakistan.com.pk

en.dailypakistan.com.pk

Zain, Ali (April 4, 2016). "Exposed By Panama Papers: List of Pakistani politicians, businessmen and judges who own offshore companies". Daily Pakistan. Archived from the original on April 9, 2016. Retrieved April 12, 2016.

delcamp.cat

"El reusenc més ric, l'exconstructor Jordi Miarnau, esquitxat als papers de Panamà". Archived from the original on July 1, 2016. Retrieved May 20, 2016.

dr.dk

"Læk afslører: Danske landsholdsstjerner havde hemmelige skattelyselskaber". dr.dk. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.

elcomercio.es

"Fernando Masaveu, el asturiano más rico". El Comercio. November 5, 2014. Archived from the original on September 24, 2018. Retrieved May 27, 2020.

elconfidencial.com

"Los contratos del Albondiguilla con las firmas 'offshore' en 'Los papeles de Panamá'". El Confidencial. April 6, 2016. Archived from the original on July 19, 2020. Retrieved May 27, 2020.
"El cónsul honorario de Zambia, próximo al PP, manejó cinco sociedades 'offshore'". El Confidencial. May 17, 2016. Archived from the original on June 26, 2018. Retrieved May 27, 2020.
"Alejandro Borja Thyssen Bornemisza es otro de los vips españoles que ha utilizado los servicios de Mossack Fonseca". April 9, 2016. Archived from the original on April 12, 2016. Retrieved April 12, 2016.
"La Real Sociedad abrió firmas offshore a sus jugadores extranjeros para pagarles. Noticias de Papeles Panamá" [Real Sociedad opened offshore accounts to pay their foreign players. Panama Papers News]. El Confidencial (in Spanish). April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
Escudero, Jesús (April 8, 2016). "Forlán utilizó una sociedad panameña para gestionar su cuenta suiza en el HSBC". El Confidencial (in Spanish). Archived from the original on April 11, 2016. Retrieved April 8, 2016.
"Quién es quién en Los Papeles de Panamá: de Leo Messi a Pilar de Borbón. Fotogalerías de Papeles Panamá". El Confidencial. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
"Almodóvar gestionó una sociedad offshore tras sus primeros taquillazos. Noticias de Papeles Panamá". El Confidencial. April 3, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
"Implicados en los Papeles de Panamá: Corinna, la mujer de González, Sean Connery y Bertín Osborne". El Confidencial. April 25, 2016. Archived from the original on April 28, 2020. Retrieved May 27, 2020.
"La familia Del Valle Petersfeld: Así escondió la trama Gürtel el dinero en Panamá". El Confidencial. April 8, 2016. Archived from the original on November 2, 2019. Retrieved May 27, 2020.
"Multiópticas suspende a tres directivos tras descubrirlos en los papeles de Panamá". El Confidencial. May 12, 2016. Archived from the original on April 1, 2020. Retrieved May 27, 2020.
"Miarnau, Robinat, los otros catalanes vip de los papeles de Panamá". El Confidencial. May 10, 2016. Archived from the original on June 26, 2018. Retrieved May 27, 2020.
"El rastro 'offshore' de la millonaria fortuna de la familia de 'Gigi' y Kike Sarasola". El Confidencial. May 12, 2016. Archived from the original on April 22, 2020. Retrieved May 27, 2020.
"De Soria a Corinna: los nombres implicados en los papeles de Panamá". El Confidencial. April 13, 2016. Archived from the original on June 8, 2020. Retrieved May 27, 2020.
"Activos millonarios de Marina d'Or están en manos de un bufete de los papeles de Panamá". El Confidencial. June 16, 2016. Archived from the original on June 26, 2018. Retrieved May 27, 2020.

blogs.elconfidencial.com

"Barderas, historia de un tieso que acabó rico en Panamá". El Confidencial. April 24, 2016. Archived from the original on November 1, 2020. Retrieved May 27, 2020.

eldiario.es

Sánchez, Raúl (May 19, 2016). "El presidente de YMCA en España ayudó a crear 37 sociedades en Islas Vírgenes y Panamá". eldiario.es. Archived from the original on August 31, 2018. Retrieved August 31, 2018.

eleconomista.es

informalia.eleconomista.es

"Mar Flores: su marido aparece en los Papeles de Panamá - Informalia.es". informalia.eleconomista.es. Archived from the original on September 26, 2018. Retrieved May 27, 2020.

elespanol.com

"Los papeles de Panamá: Pilar de Borbón, Messi y Almodóvar, entre los investigados". El Español. April 3, 2016. Archived from the original on November 8, 2020. Retrieved May 27, 2020.

elmundo.es

Segovia, Carlos (April 3, 2016). "Pilar de Borbón mantuvo 40 años una sociedad en Panamá". El Mundo (in Spanish). Madrid. Archived from the original on December 26, 2018. Retrieved April 7, 2016.
"Mar García Vaquero, mujer de Felipe González, en los papeles de Panamá". ELMUNDO. April 20, 2016. Archived from the original on November 8, 2020. Retrieved May 27, 2020.
Europa Press / Efe (April 7, 2016). "PAPELES DE PANAMÁ: Dos bisnietos de Franco figuran en sociedades aparecidas en los 'papeles de Panamá' | EL MUNDO". Elmundo.es. Archived from the original on May 11, 2016. Retrieved May 10, 2016.
"Ulloa culpa a su ex agente Osuna por aparecer en los 'papeles de Panamá'". El Mundo (in Spanish). April 5, 2016. Archived from the original on April 9, 2016. Retrieved April 10, 2016.
"Los 'Papeles de Panamá' desvelan que Imanol Arias creó una sociedad 'offshore' en Niue". ELMUNDO. April 7, 2016. Archived from the original on August 12, 2020. Retrieved May 27, 2020.

elpais.com

brasil.elpais.com

"'Panama Papers' atingem políticos de ao menos sete partidos brasileiros". EL PAÍS (in Brazilian Portuguese). April 6, 2016. Archived from the original on April 7, 2016. Retrieved April 9, 2016.
"Vazamento de dados sobre paraísos fiscais expõe envolvidos na Lava Jato". EL PAÍS (in Brazilian Portuguese). April 5, 2016. Archived from the original on December 26, 2018. Retrieved April 5, 2016.

elpais.com

Serrato, Fran (April 28, 2016). "Dimite un alto cargo de Economía del Ayuntamiento por una sociedad en Panamá". El País. Archived from the original on October 5, 2019. Retrieved May 27, 2020 – via elpais.com.
Meza, Alfredo (April 5, 2016). ""Venezuela" aparece en 241.000 documentos de la filtración de Panamá". El País. Archived from the original on September 25, 2020. Retrieved May 27, 2020 – via elpais.com.

politica.elpais.com

G., Angel Medina (April 11, 2016). "José Manuel Soria: "Nunca tuve acciones ni cargo en esa empresa"". El País (in Spanish). Madrid. Archived from the original on April 11, 2016. Retrieved April 11, 2016.

elperiodico.com

"El patriarca de los Carceller creó una red de sociedades en Panamá". April 7, 2016. Archived from the original on April 16, 2016. Retrieved April 12, 2016.
MADRID, EFE / (April 10, 2016). "Miguel Blesa, en los 'papeles de Panamá'". elperiodico. Archived from the original on July 29, 2020. Retrieved May 27, 2020.

elprogreso.es

Lugo, El Progreso de (April 21, 2016). "Los papeles de Panamá salpican a Fernández de Sousa-Faro". El Progreso de Lugo.

eluniversal.com.mx

""El Chapo", también vinculado a "Panamá Papers"". El Universal (in Spanish). April 5, 2016. Archived from the original on December 26, 2018. Retrieved April 6, 2016.

entrepreneur.com.ph

"Kick start your day, April 6: Who are the Filipinos on Panama Papers leak?". Entrepreneur. April 6, 2016. Archived from the original on July 10, 2019. Retrieved March 9, 2019.

focus.de

"Panama Papers : Formel-1-Fahrer Nico Rosberg soll sich über Briefkastenfirma vermarktet haben". Focus Online (in German). April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.

foreignpolicy.com

"Trumpworld’s Corruption Is as Globalized as the Ultra-Rich the President Mingles With" foreignpolicy.com - The Slate Group 2010-10-12

formula1.com

Formula 1 (November 27, 2016). "Nico Rosberg". Archived from the original on July 18, 2017. Retrieved June 9, 2017.{{cite web}}: CS1 maint: numeric names: authors list (link)

france24.com

"Allies of National Front's Marine Le Pen named in Panama Papers scandal". France 24. April 5, 2016. Archived from the original on November 6, 2020. Retrieved August 15, 2020.

ft.com

"Panama Papers tie more top China leaders to offshore companies". Financial Times. April 7, 2016. Archived from the original on August 6, 2020. Retrieved May 27, 2020.

fusion.net

"Group of death: FIFA officials' financial secrets exposed in new Wikileaks-style trove". Fusion. April 3, 2016. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"Here Are the Most Famous Celebrities With Ties to the Huge Panama Papers Leak". Fusion. Archived from the original on April 16, 2016. Retrieved April 11, 2016.

fusion.tv

Wiener-Bronner, Danielle; Matthews, David; Unit, Fusion Investigative. "Here Are the Most Famous Celebrities With Ties to the Huge Panama Papers Leak". Archived from the original on November 2, 2020. Retrieved May 27, 2020.

galiciae.com

"Amalio de Marichalar, hermano del exduque de Lugo, implicado en los papeles de Panamá" (in Spanish). Grupo El Progreso. Galicia. April 29, 2016. Archived from the original on June 1, 2016. Retrieved May 19, 2016.

grapevine.is

"City Councilperson Resigns". The Reykjavík Grapevine. April 5, 2016. Archived from the original on December 26, 2018. Retrieved April 5, 2016.

haaretz.com

Blau, Uri; Dolev, Daniel (April 7, 2016). "Israeli Diamond Tycoons Listed in Leaked Panama Papers". Haaretz. Archived from the original on April 6, 2016. Retrieved April 7, 2016.
Blau, Uri; Dolev, Daniel; Sadeh, Shuki (April 3, 2016). "Panama Papers: Hundreds of Israeli Companies, Shareholders Listed in Leaked Documents Detailing Offshore Holdings". Haaretz. Archived from the original on December 26, 2018. Retrieved April 5, 2016.
Blau, Uri; Dolev, Daniel (April 7, 2016). "Panama Papers: Leaks Reveal Abbas' Son's $1m Holding in Company With Ties to Palestinian Authority". Haaretz. Archived from the original on June 19, 2016. Retrieved April 8, 2016.

hindustantimes.com

"Stars in Panama Papers leak: Big B, Jackie Chan, Aishwarya Rai". Hindustan Times. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.

hotnews.ro

revistapresei.hotnews.ro

"RISE Moldova: [#PanamaPapers] Conexiunile offshore ale fostului premier Ion Sturza" (in Romanian). HotNews.ro. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 7, 2016.

hoy.es

Alonso, María Eugenia (April 10, 2016). "Los 'papeles de Panamá' con acento español". Hoy (in Spanish). Spain. Archived from the original on April 11, 2016. Retrieved April 12, 2016.

huffingtonpost.es

"Dimite un diputado de Ciudadanos en Aragón por los 'papeles de Panamá'". El HuffPost. April 19, 2016. Archived from the original on November 10, 2020. Retrieved May 27, 2020.

ibtimes.co.uk

Cancian, Dan (April 5, 2016). "Panama Papers: HSBC and Coutts reportedly set up more than 2,000 offshore companies". International Business Times. Archived from the original on April 8, 2016. Retrieved April 8, 2016.

icelandreview.com

"Iceland's First Lady: 'Never Discussed Finances with President'". Archived from the original on May 22, 2016. Retrieved May 20, 2016.

icij.org

offshoreleaks.icij.org

"ICIJ". Archived from the original on June 30, 2016.
"ICIJ". Archived from the original on June 30, 2016.
"ICIJ". Archived from the original on June 30, 2016.
"ICIJ". Archived from the original on June 2, 2016.
"Imee Marcos Manotoc". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on June 9, 2016. Retrieved May 19, 2016.
"ICIJ". Archived from the original on June 2, 2016.
"ADT LIMITED". ICIJ. Archived from the original on June 2, 2016. Retrieved May 9, 2016.
"Sir David Davies". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on June 2, 2016. Retrieved May 19, 2016.
"Maysa Berri | ICIJ Offshore Leaks Database". offshoreleaks.icij.org.
"Marie Gemayel Tamer | ICIJ Offshore Leaks Database". offshoreleaks.icij.org. Archived from the original on November 10, 2020. Retrieved May 17, 2020.
"Ayman Jomaa | ICIJ Offshore Leaks Database". offshoreleaks.icij.org. Archived from the original on November 10, 2020. Retrieved May 27, 2020.
"Search results for "marcos"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on October 10, 2017. Retrieved May 19, 2016.
"Search results for "livedoor"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on October 18, 2017. Retrieved May 19, 2016.
"Search results for "Fernando Marcos"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on October 18, 2017. Retrieved May 19, 2016.
"Search results for "Ricardo Gabriel Kalaw Manotoc"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on June 10, 2016. Retrieved May 19, 2016.
"Search results for "Antonio Ongsiako Cojuangco"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on August 18, 2016. Retrieved May 19, 2016.
"HRH Prince Salman Bin Sultan Bin Abdul Aziz Al Saud". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on June 2, 2016. Retrieved May 19, 2016.
"ICIJ". Archived from the original on June 2, 2016.
"Tiger Woods International Ltd". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on May 12, 2016. Retrieved May 19, 2016.
"Emilio Estevez". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on June 2, 2016. Retrieved May 19, 2016.
"OFFSHORE LEAKS DATABASE". ICIJ. Archived from the original on December 26, 2018. Retrieved April 5, 2016.
"Leonard D. Jaroszuk | ICIJ Offshore Leaks Database". offshoreleaks.icij.org. Archived from the original on June 5, 2016. Retrieved May 26, 2016.
"Robert Louis-Dreyfus | ICIJ Offshore Leaks Database". offshoreleaks.icij.org. Archived from the original on June 2, 2016. Retrieved May 11, 2016.
"Vishen Lakhiani in Panama Papers". The Panama Papers: Exposing the Rogue Offshore Finance Industry. The International Consortium of Investigative Journalists. Archived from the original on October 23, 2019. Retrieved October 23, 2019.
"ICIJ". Archived from the original on June 2, 2016.
"ICIJ". Archived from the original on June 2, 2016.
"ICIJ". Archived from the original on June 2, 2016.
"ICIJ". Archived from the original on June 2, 2016.
"ICIJ". Archived from the original on June 2, 2016.
"KTTM Geophysics Ltd". Archived from the original on September 1, 2017.
"ICIJ". Archived from the original on June 2, 2016.
"Sir Nigel Rudd". Archived from the original on June 2, 2016. Retrieved May 31, 2016.
"ICIJ". Archived from the original on June 2, 2016.

projects.icij.org

"Power Players: Ang Vong Vathana". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"Power Players: Jaynet Désirée Kabila Kyungu". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"Power Players: Zsolt Horváth". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"Power Players: Ólöf Nordal". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"The Power Players: Emmanuel Ndahiro". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"The Power Players: Muhammad bin Nayef". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"The Power Players: Pamela Sharples". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"The Power Players: Victor Cruz Weffer". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"The Power Players: Jesús Villanueva". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"Panama Papers The Power Players – Attan Shansonga Former Zambian ambassador to the U.S. (2000–2002)". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on December 26, 2018. Retrieved May 19, 2016.
"The Power Players: Mamadou Pouye". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"The Power Players: Clive Khulubuse Zuma". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"The Power Players: Pilar de Borbón". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"The Power Players: Micaela Domecq Solís-Beaumont". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"The Power Players: Ian Cameron". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.

panamapapers.icij.org

"Panama Papers: The Power Players". International Consortium of Investigative Journalists. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
Leaked Files Offer Many Clues To Offshore Dealings by Top Chinese Archived April 6, 2016, at the Wayback Machine April 6, 2016
Hamilton, Martha M. (April 25, 2016). "Cartel-Linked Suspects Arrested After Panama Papers Revelations". International Consortium of Investigative Journalists. Archived from the original on January 30, 2017.

icij.org

"How the One Percenters Divorce: Offshore Intrigue Plays Hide and Seek with Millions". April 3, 2016. Archived from the original on May 20, 2020. Retrieved May 27, 2020.

ign-tv.mx

"JUAN ARMANDO HINOJOSA, ENTRE LOS EXHIBIDOS EN LOS 'PAPELES DE PANAMÁ". Archived from the original on September 28, 2016.

independent.co.uk

Adam Lusher (April 4, 2016). "Panama Papers: 12 world leaders linked to offshore dealings – and the full allegations against them". The Independent. Archived from the original on May 17, 2016. Retrieved May 14, 2016.
"David Cameron's father and prominent Tories named in 'Panama Papers' leak". The Independent. Archived from the original on April 4, 2016. Retrieved April 4, 2016.

indianexpress.com

"#PanamaPapersIndia Part 1: Clients who knocked on a Panama door". The Indian Express. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 5, 2016.
"Indians in Panama Papers list: Amitabh Bachchan, KP Singh, Aishwarya Rai, Iqbal Mirchi, Adani elder brother". The Indian Express. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
"Panama Papers: Ajay Devgan Took Over An Offshore Firm, Says Government Knows". The Indian Express. May 4, 2016. Retrieved January 11, 2023.
"Indians in #PanamaPapers list: Aishwarya Rai, Amitabh Bachchan, KP Singh, Iqbal Mirchi, Adani elder brother". Indian Express. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 5, 2016.

indiatimes.com

timesofindia.indiatimes.com

Moudgal, Sandeep; Kumar, Chethan (April 8, 2016). "Panama Papers: Vijay Mallya directly linked to firm in Virgin Islands". Times of India. Archived from the original on November 16, 2017. Retrieved November 10, 2017.

infonews.com

"Panama Papers: el secretario legal y técnico de Macri fue un intermediario vip". Archived from the original on April 25, 2016. Retrieved May 31, 2016.

inquirer.net

newsinfo.inquirer.net

Calleja, Niña (April 5, 2016). "Imee, 3 sons on Panama papers' list; JV Ejercito, too". Inquirer. Archived from the original on July 19, 2019. Retrieved March 9, 2019.

iprofesional.com

"El ministro de Educación de Macri, Esteban Bullrich, tiene una "fundación offshore"". Archived from the original on May 15, 2016. Retrieved May 31, 2016.

irishtimes.com

"Frank Flannery unable to explain documents on £250,000 deposit". The Irish Times. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
"What the Panama Papers tell us about Ireland". Irish Times. April 9, 2016. Archived from the original on January 1, 2018. Retrieved June 20, 2018.
Rivlin, Gary; Hudson, Michael; Rey, Marcos García (April 3, 2016). "Panama Papers: How soccer has become enmeshed in offshore world". The Irish Times. Archived from the original on April 19, 2016. Retrieved April 10, 2016.
"Panama Papers: Mossack Fonseca's Irish clients came from all walks of life". Irish Times. April 7, 2016. Archived from the original on April 8, 2016. Retrieved April 8, 2016.
"Panama Papers: the Irish connections: Irish builders, sportsmen, bankers, solicitors, accountants listed in the leaked files". Irish Times. May 8, 2016. Archived from the original on February 11, 2018. Retrieved June 20, 2018.
"Senior Matheson figure set up Cyprus firm to reduce tax bill". Irish Times. April 4, 2016. Archived from the original on February 22, 2017. Retrieved June 20, 2018.

journaldemontreal.com

"D'autres prête-noms québécois liés aux Panama Papers". Le Journal de Montréal. April 12, 2016. Archived from the original on June 4, 2016. Retrieved April 13, 2016.

ladiaria.com.uy

diaria, la (April 6, 2016). "Lejos del paraíso". la diaria (in Spanish). Retrieved January 8, 2022.

lahora.gt

"CICIG: vamos a analizar el caso "Panama Papers"". La Hora (in Spanish). April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 6, 2016.

lainformacion.com

noticias.lainformacion.com

"Corinna, 'la amiga especial' del rey Juan Carlos, el último nombre de los papeles de Panamá". Archived from the original on April 22, 2016.

lanacion.com.ar

Ruiz, Iván; Jastreblansky, Maia; Alconada Mon, Hugo (April 6, 2016). "La mujer de De Vido intentó operar offshore para comprar inmuebles en Uruguay". La Nación (in Spanish). Archived from the original on December 26, 2018. Retrieved April 7, 2016.

laopiniondemalaga.es

"Marina Ruíz Picasso también aparece en los papeles de Panamá". April 7, 2016. Archived from the original on April 10, 2016. Retrieved April 12, 2016.

larepublica.pe

"Panama Papers: Mario Vargas Llosa es vinculado con empresa offshore". LaRepublica.pe. April 5, 2016. Archived from the original on December 26, 2018. Retrieved April 6, 2016.

lasexta.com

"Antonio Hernández Mancha, expresidente de Alianza Popular, aparece en los papeles de Panamá". LaSexta. April 25, 2016. Archived from the original on December 15, 2018. Retrieved May 27, 2020.
"María del Carmen Luis Heras, exsenadora del PP, fue apoderada de una offshore en Islas Vírgenes". LaSexta. July 10, 2018. Archived from the original on July 8, 2020. Retrieved May 27, 2020.
"El socialista Antonio García-Pagán solicitó la creación de dos sociedades offshore a Mossack Fonseca". LaSexta. July 10, 2018. Archived from the original on June 26, 2018. Retrieved May 27, 2020.
"El PP respalda a Elisabeth Rodríguez tras reconocer que la sociedad offshore puede ser suya". LaSexta. July 10, 2018. Archived from the original on June 26, 2018. Retrieved May 27, 2020.
"Cristina Valls Taberner, hija de un histórico del Banco Popular, apoderada de una offshore en las Islas Seychelles". Lasexta (in Spanish). Atresmedia Corporación de Medios de Comunicación. Archived from the original on June 5, 2016. Retrieved May 19, 2016.
"Mohamed Eyad Kayali, amigo íntimo del rey, apoderado en 15 sociedades offshore". LaSexta. April 20, 2016. Archived from the original on December 15, 2018. Retrieved May 27, 2020.
"Cándido Conde Pumpido junior pidió crear una sociedad offshore en Panamá para realizar negocios inmobiliarios". LaSexta. April 14, 2016. Archived from the original on November 15, 2018. Retrieved May 27, 2020.
"El espía Francisco Paesa creó una sociedad 'offshore' tras fingir su muerte". April 5, 2016. Archived from the original on April 8, 2016. Retrieved April 12, 2016.
"El empresario Rafael Ansón fue apoderado de una offshore con sede en Samoa y Seychelles". LaSexta. April 26, 2016. Archived from the original on December 15, 2018. Retrieved May 27, 2020.
"Juan Luis Cebrián posee el 2% de la petrolera Star Petroleum, una empresa relacionada con paraísos fiscales". LaSexta. April 26, 2016. Archived from the original on November 15, 2018. Retrieved May 27, 2020.
"La periodista Teresa Aranda figura como apoderada en una sociedad offshore en las islas Seychelles". LaSexta. April 25, 2016. Archived from the original on December 15, 2018. Retrieved May 27, 2020.
"Noticias: Toda la Información explicada por la Redacción de LaSexta.com". LaSexta. Archived from the original on May 27, 2020. Retrieved May 27, 2020.
"Lalo Azcona participó en una sociedad panameña vinculada a una cuenta en Suiza". LaSexta. April 27, 2016. Archived from the original on May 10, 2019. Retrieved May 27, 2020.
"Joan Pau Miquel Prats y Santiago Rosselló, directivos de la Banca Privada de Andorra, gestionaron una offshore". LaSexta. April 21, 2016. Archived from the original on December 14, 2018. Retrieved May 27, 2020.
"Ramón Navarro, otro directivo del Canal de Isabel II salpicado por los papeles de Panamá". LaSexta. July 10, 2018. Archived from the original on August 7, 2020. Retrieved May 27, 2020.
"Alberto Cortina y Alberto Alcocer usaron sociedades offshore para hacer sus inversiones". Archived from the original on April 16, 2016. Retrieved April 12, 2016.
"El expresidente de Burberry en España y el segundo de Abanca, señalados en los papeles de Panamá". LaSexta. April 18, 2016. Archived from the original on December 8, 2018. Retrieved May 27, 2020.
"Carlos Cassina, condenado en el 'caso Bettencourt', también en los 'papeles de Panamá'". LaSexta. July 10, 2018. Archived from the original on June 26, 2018. Retrieved May 27, 2020.

lavanguardia.com

"La mano derecha de Florentino Pérez, en los 'Papeles de Panamá'". April 22, 2016. Archived from the original on May 7, 2016. Retrieved April 22, 2016.
"Papeles de Panamá: Decenas de clientes del bufete catalán Pretus eran clientes de Fonseca". La Vanguardia. April 6, 2016. Archived from the original on November 8, 2020. Retrieved May 27, 2020.

lemonde.fr

"Le riad du couple Balkany". Le Monde.fr. April 5, 2016. Archived from the original on December 26, 2018. Retrieved April 7, 2016.
Piel, Simon; Michel, Anne (June 18, 2016). "" Panama papers " : comment des proches de Marine Le Pen ont sorti de l'argent de France". Le Monde (in French). Archived from the original on December 26, 2018. Retrieved April 5, 2016.
Piel, Simon; Michel, Anne (June 18, 2016). ""Panama papers": comment des proches de Marine Le Pen ont sorti de l'argent de France". Le Monde (in French). Archived from the original on December 26, 2018. Retrieved April 5, 2016.
Piel, Simon; Michel, Anne (June 18, 2016). ""Panama papers": sur la piste du trésor de Jean-Marie Le Pen". Le Monde (in French). Archived from the original on December 26, 2018. Retrieved April 5, 2016.
Piel, Simon; Michel, Anne; Vaudano, Maxime (June 18, 2016). "Balkany, Cahuzac, Guérini : les "affaires" françaises passent par le Panama". Le Monde (in French). Archived from the original on April 8, 2016. Retrieved April 5, 2016.
Vaudano, Maxime; Michel, Anne (April 6, 2016). "" Panama papers " : le business offshore de LSK, l'ex-fonds d'investissement de Strauss-Kahn". Le Monde (in French). Archived from the original on April 6, 2016. Retrieved April 10, 2016.
""Panama papers": comment des proches de Marine Le Pen ont exfiltré de l'argent de France". Le Monde.fr (in French). April 5, 2016. Archived from the original on December 26, 2018. Retrieved April 5, 2016.
"" Panama papers " : sur la piste du trésor de Jean-Marie Le Pen". Le Monde.fr. April 5, 2016. Archived from the original on May 26, 2020. Retrieved May 27, 2020 – via Le Monde.
"" Panama papers " : les patrons de club de foot français jonglent avec les sociétés offshore". Le Monde.fr. April 7, 2016. Archived from the original on January 18, 2020. Retrieved May 27, 2020 – via Le Monde.
""Panama papers": Panama, nid d'espions". Le Monde.fr. Lemonde.fr. April 14, 2016. Archived from the original on May 12, 2016. Retrieved May 19, 2016.
Baruch, Jérémie (April 6, 2016). "" Panama papers " : comment de riches Français ont utilisé l'évasion fiscale pour dissimuler argent ou œuvres d'art". Le Monde. Archived from the original on April 6, 2016. Retrieved April 20, 2016.

lesoir.be

lesoir.be (April 6, 2016). "Panama Papers: la double évasion des exilés français résidant en Belgique". Archived from the original on June 11, 2016. Retrieved May 31, 2016.
Matriche, Joël (April 3, 2016). "Panama Papers: le montage offshore derrière le show de Franco Dragone à Macao". Le Soir (in French). Belgium. Archived from the original on January 6, 2019. Retrieved April 6, 2016.
lesoir.be (April 6, 2016). "Panama Papers: la fortune cachée de Chodiev". lesoir.be. Archived from the original on April 10, 2016. Retrieved April 9, 2016.

libertaddigital.com

"Eufemiano Fuentes, también implicado en los papeles de Panamá".

links.com.do

"No se encuentra". links.com.do. Archived from the original on May 28, 2020. Retrieved May 27, 2020.

maltatoday.com.mt

"Panama Papers | Konrad Mizzi, Keith Schembri wanted to open Dubai bank account". MaltaToday.com.mt. Archived from the original on December 26, 2018. Retrieved April 6, 2016.
"Panama Papers | Wife of Belarus oligarch in Malta used BVI companies during EU sanctions". MaltaToday.com.mt. Archived from the original on June 20, 2016. Retrieved June 6, 2016.

mcclatchydc.com

Anita Kumar; Marisa Taylor; Kevin G. Hall (April 16, 2016). "Inside Panama Papers: Multiple Clinton connections". McClatchy DC. Archived from the original on September 16, 2019. Retrieved April 17, 2016.
"The Americans in the Panama Papers". McClatchy DC. Archived from the original on December 26, 2018. Retrieved April 5, 2016.

miamiherald.com

Nehamas, Nicholas; Shalders, André (April 3, 2016). "Brazil's former top judge hid price he paid for Miami condo". Miami Herald. Archived from the original on December 26, 2018. Retrieved April 5, 2016.

nationalpost.com

"Celebrities caught in the Panama Papers: Simon Cowell, Jackie Chan and Heather Mills, to name a few | National Post". National Post. April 7, 2016. Archived from the original on October 18, 2017. Retrieved May 27, 2020.

newstapa.org

(in Korean) "북한은행도 모색 폰세카 고객, 국제감시 피해 조세도피처로". Newstapa. Archived from the original on December 26, 2018. Retrieved April 6, 2016.
(in Korean) "노태우 아들 노재헌도 조세도피처에 유령회사 설립". Newstapa. Archived from the original on December 26, 2018. Retrieved April 3, 2016.

newsweek.com

Jack Moore (April 4, 2016). "PANAMA PAPERS: WHO IS IMPLICATED FROM THE MIDDLE EAST?". Newsweek. Archived from the original on May 10, 2016. Retrieved May 14, 2016.

nos.nl

"Meerstadt weg als ABN-commissaris door Panama Papers". NOS. April 7, 2016. Archived from the original on December 26, 2018. Retrieved April 7, 2016.

nouvelobs.com

tempsreel.nouvelobs.com

"L'émission Cash Investigation met en cause la Société générale et cite l'avocat Arnaud Claude, associé de Nicolas Sarkozy, dans son émission sur le scandale Panama Papers". L'Obs. Archived from the original on December 26, 2018. Retrieved April 4, 2016.

nytimes.com

China Censors Mentions of 'Panama Papers' Leaks Archived December 5, 2016, at the Wayback Machine April 5, 2016
"Panama Papers Show How Rich United States Clients Hid Millions Abroad". The New York Times. June 5, 2016. Archived from the original on February 26, 2017. Retrieved March 2, 2017.
"Firm at Center of Panama Papers Sues Netflix Over ‘The Laundromat'" New York Times 2019-10-16

pagina12.com.ar

"Página/12 :: El país :: La costumbre PRO de tener una offshore". Archived from the original on May 17, 2016. Retrieved May 31, 2016.

perfil.com

"Panamá Papers - Los allegados a Macri que están involucrados en el escándalo - Perfil.com". Archived from the original on May 11, 2016. Retrieved May 31, 2016.

philstar.com

Viray, Patricia Lourdes (May 9, 2016). "Filipino billionaires listed in Panama Papers database". Philstar. Archived from the original on November 8, 2020. Retrieved March 9, 2019.

politico.eu

Quentin, Ariès; Paravinci, Giulia (April 7, 2016). "5 ways the Panama Papers swept up EU figures". POLITICO. Archived from the original on December 26, 2018. Retrieved April 7, 2016.

preferente.com

"El mayor hotelero de Benidorm figura en los 'papeles de Panamá' | Noticias de Hoteles, rss2 | Revista de turismo Preferente.com". May 11, 2016. Archived from the original on December 15, 2018. Retrieved May 27, 2020.

prensalibre.com

"Juanes es el nuevo famoso implicado en "Panama Papers" – Prensa Libre". April 16, 2016. Archived from the original on March 15, 2018. Retrieved May 27, 2020.

protv.md

"Rise.md: #PanamaPapers. Conexiunile offshore ale lui Ion Sturza. Proiectul de investigatie globala il are in vizor si pe fostul premier". Pro TV Chișinău. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.

rappler.com

"Irene Marcos, Angaras in Panama Papers database". Rappler. May 10, 2016. Archived from the original on August 19, 2019. Retrieved March 9, 2019.

repubblica.it

espresso.repubblica.it

Vergine, Stefano; Biondani, Paolo; Riva, Gloria; Malagutti, Vittorio; Sisti, Leo; Cerantola, Alessia (April 8, 2016). "Panama Papers, ecco i primi 100 nomi degli italiani con i soldi in paradiso". L'espresso (in Italian). Archived from the original on October 23, 2017. Retrieved April 10, 2016.
"Giuseppe Donaldo Nicosia, manager e latitante". L'espresso (in Italian). April 5, 2016. Archived from the original on April 11, 2016. Retrieved April 10, 2016.
"Panama Papers: Daniel Fonseca, ex calciatore". L'espresso (in Italian). April 7, 2016. Archived from the original on October 18, 2017. Retrieved April 10, 2016.
Virgen, Stefano (April 6, 2016). "Panama Papers, così è coinvolta la famiglia del presidente dell'Inter Erick Thohir" (in Italian). Archived from the original on April 10, 2016. Retrieved April 10, 2016.
"Panama Papers, tutti i nomi italiani coinvolti: Ecco la lista completa dei 280 connazionali". April 15, 2016. Archived from the original on May 30, 2016. Retrieved May 31, 2016.
"Panama Papers, ecco gli italiani con i soldi in paradiso". L'espresso (in Italian). April 3, 2016. Archived from the original on April 6, 2016. Retrieved April 4, 2016.
"Panama Papers: Giovanni Fagioli, armatore". L'espresso (in Italian). April 7, 2016. Archived from the original on April 11, 2016. Retrieved April 10, 2016.

repubblica.it

"Panama Papers, la smentita di Carlo Verdone: "Non ho conti o proprietà all'estero"". la Repubblica (in Italian). Rome. April 7, 2016. Archived from the original on April 10, 2016. Retrieved April 10, 2016.

reuters.com

uk.reuters.com

"Taiwan president-elect's brother named in Panama Papers, but did no wrong - lawyer". Reuters. April 6, 2016. Archived from the original on November 3, 2020. Retrieved May 27, 2020 – via uk.reuters.com.

rise.md

"#PanamaPaperns: Conexiunile offshore ale fostului premier Ion Sturza". RISE Moldova. April 4, 2016. Archived from the original on April 16, 2016.

riseproject.ro

"Moștenirea Țiriac din Panama". Rise Project. Archived from the original on December 26, 2018. Retrieved April 6, 2016.

rtlnieuws.nl

"Pandora Papers: Wopke Hoekstra investeerde via belastingparadijs". October 3, 2021.
"Clarence Seedorf en bekende ondernemers in Panama Papers". Archived from the original on December 26, 2018. Retrieved April 5, 2016.

satta-samrat.in

"Els "papers de Panamà" impliquen Oleguer Pujol i Javier de la Rosa pel cobrament de 13 milions". Archived from the original on April 20, 2018.

semana.com

"Estos son los colombianos mencionados en el escándalo de los 'Panama Papers'". Semana. April 3, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.

senenews.com

Sall, Diack (April 4, 2016). "Affaire Panama Papers : ces hommes sénégalais titulaires de sociétés offshore". SeneNews.com. Archived from the original on April 11, 2016. Retrieved April 10, 2016.

skysports.com

"Willian completes Arsenal move on three-year deal after Chelsea exit". Sky Sports. Archived from the original on September 26, 2020. Retrieved September 29, 2020.

stirileprotv.ro

"Filiera romaneasca din Panama Papers. Numele mari din Romania care apar in cea mai mare scurgere de informatii". ProTV (in Romanian). Archived from the original on December 26, 2018. Retrieved April 5, 2016.

straitstimes.com

"Secret offshore dealings: Some things to know about Panama Papers leak". The Straits Times. Archived from the original on December 26, 2018. Retrieved April 4, 2016.

stuff.co.nz

"Panama Papers: Crack IRD squad turns up 200 NZ trusts with Mossack Fonseca links". Stuff. May 10, 2016. Archived from the original on February 29, 2020. Retrieved May 27, 2020.

sursadestiri.net

"Cristi Borcea apare în dosarul 'Panama Papers'". Archived from the original on August 10, 2016. Retrieved June 8, 2016.

svd.se

"Köling och Barnevik pekas ut i Panamaläckan". Svenska Dagbladet. May 10, 2016. Retrieved April 29, 2023.

svt.se

Lagerström, Kristina (April 26, 2017). "Här är svenskar i Panamadokumenten som åkt på ökad skatt". SVT Nyheter. Retrieved April 29, 2023.
Nyheter, S. V. T.; Youcefi, Fouad (April 7, 2016). "Finansmannen Anders Wall avslöjad i Panama-härvan". Sveriges Television. Archived from the original on December 26, 2018. Retrieved April 7, 2016.

telegraph.co.uk

Morgan, Tom (April 6, 2016). "Panama Papers: Sarah Ferguson, Simon Cowell and Heather Mills among celebrities named in leak". ProTV. Archived from the original on April 7, 2016. Retrieved April 7, 2016.
Morgan, Tom (May 10, 2016). "Panama Papers: Emma Watson named in latest offshore data release". The Daily Telegraph. Archived from the original on May 13, 2016. Retrieved May 10, 2016.

theargus.co.uk

Scott-Delany, Finn (April 4, 2016). "Baroness Sharples named as part of Panama Papers leak". The Argu s. Retrieved April 7, 2016.

thediplomat.com

"Japan and the Panama Papers". thediplomat.com. Archived from the original on May 21, 2020. Retrieved May 27, 2020.

theguardian.com

Henley, John (April 5, 2016). "Iceland PM steps aside after protests over Panama Papers revelations". The Guardian. Archived from the original on November 18, 2017. Retrieved November 20, 2016.
"Tory donors' links to offshore firms revealed in leaked Panama Papers". The Guardian. Archived from the original on April 6, 2016. Retrieved April 6, 2016.
David Cameron admits he profited from father's Panama offshore trust Archived December 1, 2016, at the Wayback Machine The Guardian, April 7, 2016.
Davies, Nick (May 7, 2016). "The $10bn question: what happened to the Marcos millions?". the Guardian. Archived from the original on May 8, 2016. Retrieved May 13, 2016.
"Fifa ethics committee member resigns over allegations in Panama Papers". The Guardian. April 6, 2016. Archived from the original on May 10, 2016. Retrieved April 6, 2016.
Gibson, Owen (April 3, 2016). "Leaked papers give Fifa ethics committee new credibility crisis". The Guardian. Archived from the original on April 4, 2016. Retrieved April 3, 2016.
Watt, Holly; Pegg, David; Garside, Juliette; Bengtsson, Helena (April 6, 2016). "From Kubrick to Cowell: Panama Papers expose offshore dealings of the stars". The Guardian. ISSN 0261-3077. Archived from the original on April 23, 2016. Retrieved April 11, 2016.
Garside, Juliette (April 4, 2016). "Fund run by David Cameron's father avoided paying tax in Britain". The Guardian. Archived from the original on April 4, 2016. Retrieved April 23, 2016 – via the Wayback Machine.
Smith, David (April 5, 2016). "200 people in the US exposed for using tax havens in Panama Papers leak". The Guardian. ISSN 0261-3077. Archived from the original on April 6, 2016. Retrieved April 5, 2016.
Juliette Garside (April 5, 2016). "Assad's London fixer uses offshore firms to hold luxury London flats". the Guardian. Archived from the original on April 5, 2016. Retrieved April 5, 2016.

therealdeal.com

Stulberg, Ariel; Katherine Clarke; Will Parker; Kyna Doles; Reginald Barley; Yoryi de la Rosa (April 4, 2016). "Revealed: The NYC real estate players identified in the Panama Papers leak". The Real Deal. Archived from the original on October 18, 2017. Retrieved April 5, 2016.

thestar.com

Talaga, Tanya (April 9, 2016). "Louise Blouin is an art-world darling — and she didn't know her name appeared in the Panama Papers until the Star told her". The Toronto Star. ISSN 0319-0781. Archived from the original on April 9, 2016. Retrieved April 13, 2016.

thetimes.co.uk

Keate, Georgie (April 7, 2016). "Duchess of York among celebrities exposed in Panama papers". The Times. Archived from the original on April 13, 2016. Retrieved May 8, 2016.

thewire.in

"New Panama Paper Leaks Shed Light on Offshore Dealings of More Indians". The Wire. Archived from the original on November 10, 2020. Retrieved August 15, 2020.

time.com

Iyengar, Rishi (April 5, 2016). "Gonzalo Delaveu was reportedly linked to five offshore companies". Time Inc. Archived from the original on December 26, 2018. Retrieved April 6, 2016.

timesofisrael.com

"600 Israeli companies, 850 shareholders listed in Panama data leak". The Times of Israel. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 5, 2016.

topontiki.gr

"Εταιρείες-φαντάσματα πωλούσαν μέσω Παναμά έργα τέχνης της οικογένειας Γουλανδρή". www.topontiki.gr. April 11, 2016. Archived from the original on April 20, 2016. Retrieved May 11, 2016.

transcamion.es

"Transcamion, transporte, camiones, furgonetas, semirremolques, trailers". www.transcamion.es. Archived from the original on June 16, 2016. Retrieved May 20, 2016.

treasury.gov

"Treasury Sanctions Bank, Front Company, and Official Linked to North Korean Weapons of Mass Destruction Programs". U.S. Department of the Treasury. June 27, 2013. Archived from the original on December 26, 2018. Retrieved April 6, 2016.

ultimahora.es

"El bufete panameño asesoró a Torres y Urdangarin sobre cómo mover fondos". Última Hora. April 5, 2016. Archived from the original on April 2, 2019. Retrieved May 27, 2020.

volkskrant.nl

"ABN-commissaris Meerstadt stapt op na vermelding in Panama Papers". de Volkskrant. April 7, 2016. Archived from the original on December 26, 2018. Retrieved April 7, 2016.

web.archive.org

"Panama Papers: The Power Players". International Consortium of Investigative Journalists. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
Adam Lusher (April 4, 2016). "Panama Papers: 12 world leaders linked to offshore dealings – and the full allegations against them". The Independent. Archived from the original on May 17, 2016. Retrieved May 14, 2016.
"Former Sudanese President cited as 'Power Player' in Panama Papers". Dabanga. April 4, 2016. Archived from the original on June 2, 2016. Retrieved May 14, 2016.
"Malcolm Turnbull denies any wrongdoing after being listed in Panama Papers". ABC News (Australia). May 11, 2016. Archived from the original on May 12, 2016. Retrieved May 12, 2016.
Henley, John (April 5, 2016). "Iceland PM steps aside after protests over Panama Papers revelations". The Guardian. Archived from the original on November 18, 2017. Retrieved November 20, 2016.
Vergine, Stefano; Biondani, Paolo; Riva, Gloria; Malagutti, Vittorio; Sisti, Leo; Cerantola, Alessia (April 8, 2016). "Panama Papers, ecco i primi 100 nomi degli italiani con i soldi in paradiso". L'espresso (in Italian). Archived from the original on October 23, 2017. Retrieved April 10, 2016.
"#PanamaPaperns: Conexiunile offshore ale fostului premier Ion Sturza". RISE Moldova. April 4, 2016. Archived from the original on April 16, 2016.
"RISE Moldova: Legătura dintre Ion Sturza, Panama Papers și companiile offshore". Agora. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
"Rise.md: #PanamaPapers. Conexiunile offshore ale lui Ion Sturza. Proiectul de investigatie globala il are in vizor si pe fostul premier". Pro TV Chișinău. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
"RISE Moldova: [#PanamaPapers] Conexiunile offshore ale fostului premier Ion Sturza" (in Romanian). HotNews.ro. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 7, 2016.
Jack Moore (April 4, 2016). "PANAMA PAPERS: WHO IS IMPLICATED FROM THE MIDDLE EAST?". Newsweek. Archived from the original on May 10, 2016. Retrieved May 14, 2016.
Zain, Ali (April 4, 2016). "Exposed By Panama Papers: List of Pakistani politicians, businessmen and judges who own offshore companies". Daily Pakistan. Archived from the original on April 9, 2016. Retrieved April 12, 2016.
"Cinca va ser apoderat d'una societat a Panamà entre el 1999 i el 2000". Ara Andorra. April 5, 2016. Archived from the original on April 8, 2016. Retrieved May 19, 2016.
"Panamá Papers - Los allegados a Macri que están involucrados en el escándalo - Perfil.com". Archived from the original on May 11, 2016. Retrieved May 31, 2016.
"El ministro de Educación de Macri, Esteban Bullrich, tiene una "fundación offshore"". Archived from the original on May 15, 2016. Retrieved May 31, 2016.
"Página/12 :: El país :: La costumbre PRO de tener una offshore". Archived from the original on May 17, 2016. Retrieved May 31, 2016.
"Panama Papers: el secretario legal y técnico de Macri fue un intermediario vip". Archived from the original on April 25, 2016. Retrieved May 31, 2016.
Nehamas, Nicholas; Shalders, André (April 3, 2016). "Brazil's former top judge hid price he paid for Miami condo". Miami Herald. Archived from the original on December 26, 2018. Retrieved April 5, 2016.
"'Panama Papers' atingem políticos de ao menos sete partidos brasileiros". EL PAÍS (in Brazilian Portuguese). April 6, 2016. Archived from the original on April 7, 2016. Retrieved April 9, 2016.
"Vazamento de dados sobre paraísos fiscais expõe envolvidos na Lava Jato". EL PAÍS (in Brazilian Portuguese). April 5, 2016. Archived from the original on December 26, 2018. Retrieved April 5, 2016.
"Power Players: Ang Vong Vathana". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"Power Players: Jaynet Désirée Kabila Kyungu". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"Le riad du couple Balkany". Le Monde.fr. April 5, 2016. Archived from the original on December 26, 2018. Retrieved April 7, 2016.
"Allies of National Front's Marine Le Pen named in Panama Papers scandal". France 24. April 5, 2016. Archived from the original on November 6, 2020. Retrieved August 15, 2020.
Piel, Simon; Michel, Anne (June 18, 2016). "" Panama papers " : comment des proches de Marine Le Pen ont sorti de l'argent de France". Le Monde (in French). Archived from the original on December 26, 2018. Retrieved April 5, 2016.
Piel, Simon; Michel, Anne (June 18, 2016). ""Panama papers": comment des proches de Marine Le Pen ont sorti de l'argent de France". Le Monde (in French). Archived from the original on December 26, 2018. Retrieved April 5, 2016.
Piel, Simon; Michel, Anne (June 18, 2016). ""Panama papers": sur la piste du trésor de Jean-Marie Le Pen". Le Monde (in French). Archived from the original on December 26, 2018. Retrieved April 5, 2016.
Piel, Simon; Michel, Anne; Vaudano, Maxime (June 18, 2016). "Balkany, Cahuzac, Guérini : les "affaires" françaises passent par le Panama". Le Monde (in French). Archived from the original on April 8, 2016. Retrieved April 5, 2016.
Vaudano, Maxime; Michel, Anne (April 6, 2016). "" Panama papers " : le business offshore de LSK, l'ex-fonds d'investissement de Strauss-Kahn". Le Monde (in French). Archived from the original on April 6, 2016. Retrieved April 10, 2016.
"Power Players: Zsolt Horváth". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"Iceland's First Lady: 'Never Discussed Finances with President'". Archived from the original on May 22, 2016. Retrieved May 20, 2016.
"City Councilperson Resigns". The Reykjavík Grapevine. April 5, 2016. Archived from the original on December 26, 2018. Retrieved April 5, 2016.
"Power Players: Ólöf Nordal". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"BJP MP R.K. Sinha keeps mum on his name in Paradise Papers leak". Business Standard India. November 6, 2017. Archived from the original on December 17, 2019. Retrieved December 17, 2019.
"#PanamaPapersIndia Part 1: Clients who knocked on a Panama door". The Indian Express. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 5, 2016.
Blau, Uri; Dolev, Daniel (April 7, 2016). "Israeli Diamond Tycoons Listed in Leaked Panama Papers". Haaretz. Archived from the original on April 6, 2016. Retrieved April 7, 2016.
"600 Israeli companies, 850 shareholders listed in Panama data leak". The Times of Israel. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 5, 2016.
Blau, Uri; Dolev, Daniel; Sadeh, Shuki (April 3, 2016). "Panama Papers: Hundreds of Israeli Companies, Shareholders Listed in Leaked Documents Detailing Offshore Holdings". Haaretz. Archived from the original on December 26, 2018. Retrieved April 5, 2016.
"ICIJ". Archived from the original on June 30, 2016.
"ICIJ". Archived from the original on June 30, 2016.
"SAAD A. ANDARY SECOND VICE-GOVERNOR, BANQUE DU LIBAN". Banque de Leban. Archived from the original on October 8, 2016. Retrieved January 10, 2017.
"ICIJ". Archived from the original on June 30, 2016.
Nassar, Joelle (March 27, 2014). "Modernization plan for the Central Bank / Renovating IT systems, operations, and procedures". Lebanon Opportunities. Archived from the original on August 6, 2016. Retrieved January 10, 2017.
Quentin, Ariès; Paravinci, Giulia (April 7, 2016). "5 ways the Panama Papers swept up EU figures". POLITICO. Archived from the original on December 26, 2018. Retrieved April 7, 2016.
"Panama Papers | Konrad Mizzi, Keith Schembri wanted to open Dubai bank account". MaltaToday.com.mt. Archived from the original on December 26, 2018. Retrieved April 6, 2016.
"Panama Papers: Crack IRD squad turns up 200 NZ trusts with Mossack Fonseca links". Stuff. May 10, 2016. Archived from the original on February 29, 2020. Retrieved May 27, 2020.
"ICIJ". Archived from the original on June 2, 2016.
Cox, Simon (April 4, 2016). "Panama Papers: Mossack Fonseca 'helped firms subject to sanctions' – BBC News". BBC News. Archived from the original on April 5, 2016. Retrieved April 5, 2016.
(in Korean) "북한은행도 모색 폰세카 고객, 국제감시 피해 조세도피처로". Newstapa. Archived from the original on December 26, 2018. Retrieved April 6, 2016.
"Treasury Sanctions Bank, Front Company, and Official Linked to North Korean Weapons of Mass Destruction Programs". U.S. Department of the Treasury. June 27, 2013. Archived from the original on December 26, 2018. Retrieved April 6, 2016.
Blau, Uri; Dolev, Daniel (April 7, 2016). "Panama Papers: Leaks Reveal Abbas' Son's $1m Holding in Company With Ties to Palestinian Authority". Haaretz. Archived from the original on June 19, 2016. Retrieved April 8, 2016.
"Imee Marcos Manotoc". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on June 9, 2016. Retrieved May 19, 2016.
Calleja, Niña (April 5, 2016). "Imee, 3 sons on Panama papers' list; JV Ejercito, too". Inquirer. Archived from the original on July 19, 2019. Retrieved March 9, 2019.
"Kick start your day, April 6: Who are the Filipinos on Panama Papers leak?". Entrepreneur. April 6, 2016. Archived from the original on July 10, 2019. Retrieved March 9, 2019.
"The Power Players: Emmanuel Ndahiro". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"The Power Players: Muhammad bin Nayef". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"ICIJ". Archived from the original on June 2, 2016.
G., Angel Medina (April 11, 2016). "José Manuel Soria: "Nunca tuve acciones ni cargo en esa empresa"". El País (in Spanish). Madrid. Archived from the original on April 11, 2016. Retrieved April 11, 2016.
"Rodrigo Rato aparece en los "Papeles de Panamá"". April 17, 2016. Archived from the original on April 18, 2016. Retrieved April 18, 2016.
"Los papeles de Panamá: Pilar de Borbón, Messi y Almodóvar, entre los investigados". El Español. April 3, 2016. Archived from the original on November 8, 2020. Retrieved May 27, 2020.
"Antonio Hernández Mancha, expresidente de Alianza Popular, aparece en los papeles de Panamá". LaSexta. April 25, 2016. Archived from the original on December 15, 2018. Retrieved May 27, 2020.
"María del Carmen Luis Heras, exsenadora del PP, fue apoderada de una offshore en Islas Vírgenes". LaSexta. July 10, 2018. Archived from the original on July 8, 2020. Retrieved May 27, 2020.
"El socialista Antonio García-Pagán solicitó la creación de dos sociedades offshore a Mossack Fonseca". LaSexta. July 10, 2018. Archived from the original on June 26, 2018. Retrieved May 27, 2020.
Serrato, Fran (April 28, 2016). "Dimite un alto cargo de Economía del Ayuntamiento por una sociedad en Panamá". El País. Archived from the original on October 5, 2019. Retrieved May 27, 2020 – via elpais.com.
"Los contratos del Albondiguilla con las firmas 'offshore' en 'Los papeles de Panamá'". El Confidencial. April 6, 2016. Archived from the original on July 19, 2020. Retrieved May 27, 2020.
"Dimite un diputado de Ciudadanos en Aragón por los 'papeles de Panamá'". El HuffPost. April 19, 2016. Archived from the original on November 10, 2020. Retrieved May 27, 2020.
"El PP respalda a Elisabeth Rodríguez tras reconocer que la sociedad offshore puede ser suya". LaSexta. July 10, 2018. Archived from the original on June 26, 2018. Retrieved May 27, 2020.
"El cónsul honorario de Zambia, próximo al PP, manejó cinco sociedades 'offshore'". El Confidencial. May 17, 2016. Archived from the original on June 26, 2018. Retrieved May 27, 2020.
"ADT LIMITED". ICIJ. Archived from the original on June 2, 2016. Retrieved May 9, 2016.
"Tory donors' links to offshore firms revealed in leaked Panama Papers". The Guardian. Archived from the original on April 6, 2016. Retrieved April 6, 2016.
"Sir David Davies". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on June 2, 2016. Retrieved May 19, 2016.
"David Cameron's father and prominent Tories named in 'Panama Papers' leak". The Independent. Archived from the original on April 4, 2016. Retrieved April 4, 2016.
"The Power Players: Pamela Sharples". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
Anita Kumar; Marisa Taylor; Kevin G. Hall (April 16, 2016). "Inside Panama Papers: Multiple Clinton connections". McClatchy DC. Archived from the original on September 16, 2019. Retrieved April 17, 2016.
""Panama Papers" involucran a Damiani y Sergio Abreu". www.180.com.uy. Archived from the original on February 25, 2019. Retrieved May 27, 2020.
"Bordaberry involucrado en los "Panama papers"". Caras y Caretas (Uruguay). Archived from the original on April 8, 2016. Retrieved April 7, 2016.
"Vinculan a Ignacio de Posadas con lavado de dinero". Caras y Caretas (Uruguay). Archived from the original on April 8, 2016. Retrieved April 7, 2016.
"Documentos internos de la firma panameña Mossack Fonseca muestran a Uruguay como un socio clave en el mundo de las compañías offshore". Búsqueda. Archived from the original on April 9, 2016. Retrieved April 7, 2016.
"The Power Players: Victor Cruz Weffer". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"The Power Players: Jesús Villanueva". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
Meza, Alfredo (April 5, 2016). ""Venezuela" aparece en 241.000 documentos de la filtración de Panamá". El País. Archived from the original on September 25, 2020. Retrieved May 27, 2020 – via elpais.com.
"Panama Papers The Power Players – Attan Shansonga Former Zambian ambassador to the U.S. (2000–2002)". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on December 26, 2018. Retrieved May 19, 2016.
David Cameron admits he profited from father's Panama offshore trust Archived December 1, 2016, at the Wayback Machine The Guardian, April 7, 2016.
Ruiz, Iván; Jastreblansky, Maia; Alconada Mon, Hugo (April 6, 2016). "La mujer de De Vido intentó operar offshore para comprar inmuebles en Uruguay". La Nación (in Spanish). Archived from the original on December 26, 2018. Retrieved April 7, 2016.
"Senator's husband put $1.7M in offshore tax havens". CBC. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
Leaked Files Offer Many Clues To Offshore Dealings by Top Chinese Archived April 6, 2016, at the Wayback Machine April 6, 2016
China Censors Mentions of 'Panama Papers' Leaks Archived December 5, 2016, at the Wayback Machine April 5, 2016
"Panama Papers tie more top China leaders to offshore companies". Financial Times. April 7, 2016. Archived from the original on August 6, 2020. Retrieved May 27, 2020.
""Panama papers": comment des proches de Marine Le Pen ont exfiltré de l'argent de France". Le Monde.fr (in French). April 5, 2016. Archived from the original on December 26, 2018. Retrieved April 5, 2016.
"L'émission Cash Investigation met en cause la Société générale et cite l'avocat Arnaud Claude, associé de Nicolas Sarkozy, dans son émission sur le scandale Panama Papers". L'Obs. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
"" Panama papers " : sur la piste du trésor de Jean-Marie Le Pen". Le Monde.fr. April 5, 2016. Archived from the original on May 26, 2020. Retrieved May 27, 2020 – via Le Monde.
"Wife of Socialist MP also named in Panama Papers leak - the Budapest Beacon". Archived from the original on July 30, 2017. Retrieved July 30, 2017.
"Frank Flannery unable to explain documents on £250,000 deposit". The Irish Times. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
"What the Panama Papers tell us about Ireland". Irish Times. April 9, 2016. Archived from the original on January 1, 2018. Retrieved June 20, 2018.
"Giuseppe Donaldo Nicosia, manager e latitante". L'espresso (in Italian). April 5, 2016. Archived from the original on April 11, 2016. Retrieved April 10, 2016.
"Marie Gemayel Tamer | ICIJ Offshore Leaks Database". offshoreleaks.icij.org. Archived from the original on November 10, 2020. Retrieved May 17, 2020.
"Ayman Jomaa | ICIJ Offshore Leaks Database". offshoreleaks.icij.org. Archived from the original on November 10, 2020. Retrieved May 27, 2020.
"Search results for "marcos"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on October 10, 2017. Retrieved May 19, 2016.
"Irene Marcos, Angaras in Panama Papers database". Rappler. May 10, 2016. Archived from the original on August 19, 2019. Retrieved March 9, 2019.
Viray, Patricia Lourdes (May 9, 2016). "Filipino billionaires listed in Panama Papers database". Philstar. Archived from the original on November 8, 2020. Retrieved March 9, 2019.
Davies, Nick (May 7, 2016). "The $10bn question: what happened to the Marcos millions?". the Guardian. Archived from the original on May 8, 2016. Retrieved May 13, 2016.
"Search results for "livedoor"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on October 18, 2017. Retrieved May 19, 2016.
"Search results for "Fernando Marcos"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on October 18, 2017. Retrieved May 19, 2016.
"Search results for "Ricardo Gabriel Kalaw Manotoc"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on June 10, 2016. Retrieved May 19, 2016.
"Search results for "Antonio Ongsiako Cojuangco"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on August 18, 2016. Retrieved May 19, 2016.
"RIP:: Socialite Imelda Cojuangco Passes Away". Coconuts Manila. Coconuts Media. Archived from the original on May 13, 2016. Retrieved May 19, 2016.
"HRH Prince Salman Bin Sultan Bin Abdul Aziz Al Saud". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on June 2, 2016. Retrieved May 19, 2016.
"The Power Players: Mamadou Pouye". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
Sall, Diack (April 4, 2016). "Affaire Panama Papers : ces hommes sénégalais titulaires de sociétés offshore". SeneNews.com. Archived from the original on April 11, 2016. Retrieved April 10, 2016.
"The Power Players: Clive Khulubuse Zuma". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
(in Korean) "노태우 아들 노재헌도 조세도피처에 유령회사 설립". Newstapa. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"The Power Players: Pilar de Borbón". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
Segovia, Carlos (April 3, 2016). "Pilar de Borbón mantuvo 40 años una sociedad en Panamá". El Mundo (in Spanish). Madrid. Archived from the original on December 26, 2018. Retrieved April 7, 2016.
"El bufete panameño asesoró a Torres y Urdangarin sobre cómo mover fondos". Última Hora. April 5, 2016. Archived from the original on April 2, 2019. Retrieved May 27, 2020.
"Amalio de Marichalar, hermano del exduque de Lugo, implicado en los papeles de Panamá" (in Spanish). Grupo El Progreso. Galicia. April 29, 2016. Archived from the original on June 1, 2016. Retrieved May 19, 2016.
"Cristina Valls Taberner, hija de un histórico del Banco Popular, apoderada de una offshore en las Islas Seychelles". Lasexta (in Spanish). Atresmedia Corporación de Medios de Comunicación. Archived from the original on June 5, 2016. Retrieved May 19, 2016.
"Corinna, 'la amiga especial' del rey Juan Carlos, el último nombre de los papeles de Panamá". Archived from the original on April 22, 2016.
"Mohamed Eyad Kayali, amigo íntimo del rey, apoderado en 15 sociedades offshore". LaSexta. April 20, 2016. Archived from the original on December 15, 2018. Retrieved May 27, 2020.
"Mar García Vaquero, mujer de Felipe González, en los papeles de Panamá". ELMUNDO. April 20, 2016. Archived from the original on November 8, 2020. Retrieved May 27, 2020.
"Barderas, historia de un tieso que acabó rico en Panamá". El Confidencial. April 24, 2016. Archived from the original on November 1, 2020. Retrieved May 27, 2020.
"Cándido Conde Pumpido junior pidió crear una sociedad offshore en Panamá para realizar negocios inmobiliarios". LaSexta. April 14, 2016. Archived from the original on November 15, 2018. Retrieved May 27, 2020.
"The Power Players: Micaela Domecq Solís-Beaumont". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"Nuevos implicados en los 'papeles de Panamá': Oleguer Pujol y Alex Crivillé". 20 minutos. April 5, 2016. Archived from the original on December 26, 2018. Retrieved April 5, 2016.
Europa Press / Efe (April 7, 2016). "PAPELES DE PANAMÁ: Dos bisnietos de Franco figuran en sociedades aparecidas en los 'papeles de Panamá' | EL MUNDO". Elmundo.es. Archived from the original on May 11, 2016. Retrieved May 10, 2016.
"Alejandro Borja Thyssen Bornemisza es otro de los vips españoles que ha utilizado los servicios de Mossack Fonseca". April 9, 2016. Archived from the original on April 12, 2016. Retrieved April 12, 2016.
"El patriarca de los Carceller creó una red de sociedades en Panamá". April 7, 2016. Archived from the original on April 16, 2016. Retrieved April 12, 2016.
"El espía Francisco Paesa creó una sociedad 'offshore' tras fingir su muerte". April 5, 2016. Archived from the original on April 8, 2016. Retrieved April 12, 2016.
"El empresario Rafael Ansón fue apoderado de una offshore con sede en Samoa y Seychelles". LaSexta. April 26, 2016. Archived from the original on December 15, 2018. Retrieved May 27, 2020.
"Taiwan president-elect's brother named in Panama Papers, but did no wrong - lawyer". Reuters. April 6, 2016. Archived from the original on November 3, 2020. Retrieved May 27, 2020 – via uk.reuters.com.
Keate, Georgie (April 7, 2016). "Duchess of York among celebrities exposed in Panama papers". The Times. Archived from the original on April 13, 2016. Retrieved May 8, 2016.
"The Power Players: Ian Cameron". ICIJ. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
Morgan, Tom (April 6, 2016). "Panama Papers: Sarah Ferguson, Simon Cowell and Heather Mills among celebrities named in leak". ProTV. Archived from the original on April 7, 2016. Retrieved April 7, 2016.
"Group of death: FIFA officials' financial secrets exposed in new Wikileaks-style trove". Fusion. April 3, 2016. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
"Fifa ethics committee member resigns over allegations in Panama Papers". The Guardian. April 6, 2016. Archived from the original on May 10, 2016. Retrieved April 6, 2016.
Rivlin, Gary; Hudson, Michael; Rey, Marcos García (April 3, 2016). "Panama Papers: How soccer has become enmeshed in offshore world". The Irish Times. Archived from the original on April 19, 2016. Retrieved April 10, 2016.
Gibson, Owen (April 3, 2016). "Leaked papers give Fifa ethics committee new credibility crisis". The Guardian. Archived from the original on April 4, 2016. Retrieved April 3, 2016.
"Panama Papers: Fifa president Infantino 'dismayed' by media reports". BBC Sport. April 5, 2016. Archived from the original on February 9, 2018. Retrieved February 13, 2018.
"Josep Lluís Núñez, expresident del FC Barcelona, també apareix en els "papers de Panamà"". CCMA. April 8, 2016. Archived from the original on April 24, 2016. Retrieved April 12, 2016.
"Carles Vilarrubí justifica la seva aparició en els 'Papers de Panamà'". Catalunyapress. Archived from the original on April 2, 2019. Retrieved May 27, 2020.
"La mano derecha de Florentino Pérez, en los 'Papeles de Panamá'". April 22, 2016. Archived from the original on May 7, 2016. Retrieved April 22, 2016.
"Ulloa culpa a su ex agente Osuna por aparecer en los 'papeles de Panamá'". El Mundo (in Spanish). April 5, 2016. Archived from the original on April 9, 2016. Retrieved April 10, 2016.
"La Real Sociedad abrió firmas offshore a sus jugadores extranjeros para pagarles. Noticias de Papeles Panamá" [Real Sociedad opened offshore accounts to pay their foreign players. Panama Papers News]. El Confidencial (in Spanish). April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
lesoir.be (April 6, 2016). "Panama Papers: la double évasion des exilés français résidant en Belgique". Archived from the original on June 11, 2016. Retrieved May 31, 2016.
"" Panama papers " : les patrons de club de foot français jonglent avec les sociétés offshore". Le Monde.fr. April 7, 2016. Archived from the original on January 18, 2020. Retrieved May 27, 2020 – via Le Monde.
"Panama Papers: Mossack Fonseca's Irish clients came from all walks of life". Irish Times. April 7, 2016. Archived from the original on April 8, 2016. Retrieved April 8, 2016.
"Panama Papers: Daniel Fonseca, ex calciatore". L'espresso (in Italian). April 7, 2016. Archived from the original on October 18, 2017. Retrieved April 10, 2016.
""Panama papers": Panama, nid d'espions". Le Monde.fr. Lemonde.fr. April 14, 2016. Archived from the original on May 12, 2016. Retrieved May 19, 2016.
"Cristi Borcea apare în dosarul 'Panama Papers'". Archived from the original on August 10, 2016. Retrieved June 8, 2016.
"ICIJ". Archived from the original on June 2, 2016.
"Læk afslører: Danske landsholdsstjerner havde hemmelige skattelyselskaber". dr.dk. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
"Clarence Seedorf en bekende ondernemers in Panama Papers". Archived from the original on December 26, 2018. Retrieved April 5, 2016.
"Willian completes Arsenal move on three-year deal after Chelsea exit". Sky Sports. Archived from the original on September 26, 2020. Retrieved September 29, 2020.
Escudero, Jesús (April 8, 2016). "Forlán utilizó una sociedad panameña para gestionar su cuenta suiza en el HSBC". El Confidencial (in Spanish). Archived from the original on April 11, 2016. Retrieved April 8, 2016.
"Panama Papers : Formel-1-Fahrer Nico Rosberg soll sich über Briefkastenfirma vermarktet haben". Focus Online (in German). April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
Formula 1 (November 27, 2016). "Nico Rosberg". Archived from the original on July 18, 2017. Retrieved June 9, 2017.{{cite web}}: CS1 maint: numeric names: authors list (link)
"Panama Papers: Italians Involved, from Trulli to Montezemolo" (in Italian). April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 5, 2016.
Watt, Holly; Pegg, David; Garside, Juliette; Bengtsson, Helena (April 6, 2016). "From Kubrick to Cowell: Panama Papers expose offshore dealings of the stars". The Guardian. ISSN 0261-3077. Archived from the original on April 23, 2016. Retrieved April 11, 2016.
"Quién es quién en Los Papeles de Panamá: de Leo Messi a Pilar de Borbón. Fotogalerías de Papeles Panamá". El Confidencial. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
"Panama Papers: the Irish connections: Irish builders, sportsmen, bankers, solicitors, accountants listed in the leaked files". Irish Times. May 8, 2016. Archived from the original on February 11, 2018. Retrieved June 20, 2018.
"Moștenirea Țiriac din Panama". Rise Project. Archived from the original on December 26, 2018. Retrieved April 6, 2016.
"Tiger Woods International Ltd". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on May 12, 2016. Retrieved May 19, 2016.
"Panama Papers Show How Rich United States Clients Hid Millions Abroad". The New York Times. June 5, 2016. Archived from the original on February 26, 2017. Retrieved March 2, 2017.
"Bertín Osborne se suma a la lista de nombres en los papeles de Panamá". April 12, 2016. Archived from the original on April 12, 2016. Retrieved April 12, 2016.
"Almodóvar gestionó una sociedad offshore tras sus primeros taquillazos. Noticias de Papeles Panamá". El Confidencial. April 3, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
"Los 'Papeles de Panamá' desvelan que Imanol Arias creó una sociedad 'offshore' en Niue". ELMUNDO. April 7, 2016. Archived from the original on August 12, 2020. Retrieved May 27, 2020.
"Panama Papers: Mario Vargas Llosa es vinculado con empresa offshore". LaRepublica.pe. April 5, 2016. Archived from the original on December 26, 2018. Retrieved April 6, 2016.
"Juan Luis Cebrián posee el 2% de la petrolera Star Petroleum, una empresa relacionada con paraísos fiscales". LaSexta. April 26, 2016. Archived from the original on November 15, 2018. Retrieved May 27, 2020.
"La periodista Teresa Aranda figura como apoderada en una sociedad offshore en las islas Seychelles". LaSexta. April 25, 2016. Archived from the original on December 15, 2018. Retrieved May 27, 2020.
"Noticias: Toda la Información explicada por la Redacción de LaSexta.com". LaSexta. Archived from the original on May 27, 2020. Retrieved May 27, 2020.
"Lalo Azcona participó en una sociedad panameña vinculada a una cuenta en Suiza". LaSexta. April 27, 2016. Archived from the original on May 10, 2019. Retrieved May 27, 2020.
"Marina Ruíz Picasso también aparece en los papeles de Panamá". April 7, 2016. Archived from the original on April 10, 2016. Retrieved April 12, 2016.
"Indians in Panama Papers list: Amitabh Bachchan, KP Singh, Aishwarya Rai, Iqbal Mirchi, Adani elder brother". The Indian Express. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
"Emilio Estevez". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Archived from the original on June 2, 2016. Retrieved May 19, 2016.
"The Americans in the Panama Papers". McClatchy DC. Archived from the original on December 26, 2018. Retrieved April 5, 2016.
"Secret offshore dealings: Some things to know about Panama Papers leak". The Straits Times. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
"Stars in Panama Papers leak: Big B, Jackie Chan, Aishwarya Rai". Hindustan Times. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
"Implicados en los Papeles de Panamá: Corinna, la mujer de González, Sean Connery y Bertín Osborne". El Confidencial. April 25, 2016. Archived from the original on April 28, 2020. Retrieved May 27, 2020.
Morgan, Tom (May 10, 2016). "Panama Papers: Emma Watson named in latest offshore data release". The Daily Telegraph. Archived from the original on May 13, 2016. Retrieved May 10, 2016.
Wiener-Bronner, Danielle; Matthews, David; Unit, Fusion Investigative. "Here Are the Most Famous Celebrities With Ties to the Huge Panama Papers Leak". Archived from the original on November 2, 2020. Retrieved May 27, 2020.
"Panama Papers, la smentita di Carlo Verdone: "Non ho conti o proprietà all'estero"". la Repubblica (in Italian). Rome. April 7, 2016. Archived from the original on April 10, 2016. Retrieved April 10, 2016.
Matriche, Joël (April 3, 2016). "Panama Papers: le montage offshore derrière le show de Franco Dragone à Macao". Le Soir (in French). Belgium. Archived from the original on January 6, 2019. Retrieved April 6, 2016.
"JUAN ARMANDO HINOJOSA, ENTRE LOS EXHIBIDOS EN LOS 'PAPELES DE PANAMÁ". Archived from the original on September 28, 2016.
"Here Are the Most Famous Celebrities With Ties to the Huge Panama Papers Leak". Fusion. Archived from the original on April 16, 2016. Retrieved April 11, 2016.
"No se encuentra". links.com.do. Archived from the original on May 28, 2020. Retrieved May 27, 2020.
"Juanes es el nuevo famoso implicado en "Panama Papers" – Prensa Libre". April 16, 2016. Archived from the original on March 15, 2018. Retrieved May 27, 2020.
"Vinculan a Ignacio de Posadas con lavado de dinero". Caras y Caretas (Uruguay). Archived from the original on April 8, 2016. Retrieved April 1, 2016.
中央通訊社 (April 6, 2016). "巴拿馬文件牽涉台灣人吳奇隆名列其中 | 重點新聞 | 中央社即時新聞 CNA NEWS". www.cna.com.tw (in Chinese). Archived from the original on December 26, 2018. Retrieved April 7, 2016.
"Joan Pau Miquel Prats y Santiago Rosselló, directivos de la Banca Privada de Andorra, gestionaron una offshore". LaSexta. April 21, 2016. Archived from the original on December 14, 2018. Retrieved May 27, 2020.
"OFFSHORE LEAKS DATABASE". ICIJ. Archived from the original on December 26, 2018. Retrieved April 5, 2016.
Garside, Juliette (April 4, 2016). "Fund run by David Cameron's father avoided paying tax in Britain". The Guardian. Archived from the original on April 4, 2016. Retrieved April 23, 2016 – via the Wayback Machine.
Gledhill, Ruth (April 5, 2016). "A respected bishop worked for company caught up in Panama Papers row". Christian Today. Archived from the original on April 16, 2016. Retrieved May 8, 2016.
"Panama Papers | Wife of Belarus oligarch in Malta used BVI companies during EU sanctions". MaltaToday.com.mt. Archived from the original on June 20, 2016. Retrieved June 6, 2016.
Talaga, Tanya (April 9, 2016). "Louise Blouin is an art-world darling — and she didn't know her name appeared in the Panama Papers until the Star told her". The Toronto Star. ISSN 0319-0781. Archived from the original on April 9, 2016. Retrieved April 13, 2016.
Dubinsky, Zach (May 25, 2016). "Panama Papers confirm Canadian billionaire and university benefactor as mystery man in global bribery case". CBC. Archived from the original on May 26, 2016. Retrieved May 26, 2016.
Clancy, Natalie (May 26, 2016). "Panama Papers law firm approved Vancouver billionaire David Ho despite his criminal charges". CBC. Archived from the original on May 28, 2016. Retrieved May 26, 2016.
"Leonard D. Jaroszuk | ICIJ Offshore Leaks Database". offshoreleaks.icij.org. Archived from the original on June 5, 2016. Retrieved May 26, 2016.
"D'autres prête-noms québécois liés aux Panama Papers". Le Journal de Montréal. April 12, 2016. Archived from the original on June 4, 2016. Retrieved April 13, 2016.
"Quebec lawyer helped set up shell companies for firms sanctioned for doing business with Syria". www.cbc.ca. Archived from the original on April 22, 2016. Retrieved April 13, 2016.
"Ramón Navarro, otro directivo del Canal de Isabel II salpicado por los papeles de Panamá". LaSexta. July 10, 2018. Archived from the original on August 7, 2020. Retrieved May 27, 2020.
"Estos son los colombianos mencionados en el escándalo de los 'Panama Papers'". Semana. April 3, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
Baruch, Jérémie (April 6, 2016). "" Panama papers " : comment de riches Français ont utilisé l'évasion fiscale pour dissimuler argent ou œuvres d'art". Le Monde. Archived from the original on April 6, 2016. Retrieved April 20, 2016.
"Robert Louis-Dreyfus | ICIJ Offshore Leaks Database". offshoreleaks.icij.org. Archived from the original on June 2, 2016. Retrieved May 11, 2016.
""Panama Papers": Une quinzaine de grandes fortunes françaises liées à des sociétés offshore". 20 Minutes. April 9, 2016. Archived from the original on April 20, 2016. Retrieved April 17, 2016.
"Εταιρείες-φαντάσματα πωλούσαν μέσω Παναμά έργα τέχνης της οικογένειας Γουλανδρή". www.topontiki.gr. April 11, 2016. Archived from the original on April 20, 2016. Retrieved May 11, 2016.
"New Panama Paper Leaks Shed Light on Offshore Dealings of More Indians". The Wire. Archived from the original on November 10, 2020. Retrieved August 15, 2020.
Moudgal, Sandeep; Kumar, Chethan (April 8, 2016). "Panama Papers: Vijay Mallya directly linked to firm in Virgin Islands". Times of India. Archived from the original on November 16, 2017. Retrieved November 10, 2017.
Virgen, Stefano (April 6, 2016). "Panama Papers, così è coinvolta la famiglia del presidente dell'Inter Erick Thohir" (in Italian). Archived from the original on April 10, 2016. Retrieved April 10, 2016.
"Senior Matheson figure set up Cyprus firm to reduce tax bill". Irish Times. April 4, 2016. Archived from the original on February 22, 2017. Retrieved June 20, 2018.
"Company Management – AFI Group". Archived from the original on November 21, 2016. Retrieved November 21, 2016.
"Panama Papers, tutti i nomi italiani coinvolti: Ecco la lista completa dei 280 connazionali". April 15, 2016. Archived from the original on May 30, 2016. Retrieved May 31, 2016.
"Panama Papers, ecco gli italiani con i soldi in paradiso". L'espresso (in Italian). April 3, 2016. Archived from the original on April 6, 2016. Retrieved April 4, 2016.
"Montezemolo, UBI, UniCredit named in 'Panama Papers' – English". ANSA.it. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 4, 2016.
"Panama Papers: Giovanni Fagioli, armatore". L'espresso (in Italian). April 7, 2016. Archived from the original on April 11, 2016. Retrieved April 10, 2016.
"Japan and the Panama Papers". thediplomat.com. Archived from the original on May 21, 2020. Retrieved May 27, 2020.
"Vishen Lakhiani in Panama Papers". The Panama Papers: Exposing the Rogue Offshore Finance Industry. The International Consortium of Investigative Journalists. Archived from the original on October 23, 2019. Retrieved October 23, 2019.
"Meerstadt weg als ABN-commissaris door Panama Papers". NOS. April 7, 2016. Archived from the original on December 26, 2018. Retrieved April 7, 2016.
"ABN-commissaris Meerstadt stapt op na vermelding in Panama Papers". de Volkskrant. April 7, 2016. Archived from the original on December 26, 2018. Retrieved April 7, 2016.
"How the One Percenters Divorce: Offshore Intrigue Plays Hide and Seek with Millions". April 3, 2016. Archived from the original on May 20, 2020. Retrieved May 27, 2020.
"Corrupt Circles: A History of Unbound Graft in Peru | Wilson Center". www.wilsoncenter.org. Archived from the original on July 6, 2017. Retrieved October 9, 2016.
"Alberto Cortina y Alberto Alcocer usaron sociedades offshore para hacer sus inversiones". Archived from the original on April 16, 2016. Retrieved April 12, 2016.
"Els "papers de Panamà" impliquen Oleguer Pujol i Javier de la Rosa pel cobrament de 13 milions". Archived from the original on April 20, 2018.
MADRID, EFE / (April 10, 2016). "Miguel Blesa, en los 'papeles de Panamá'". elperiodico. Archived from the original on July 29, 2020. Retrieved May 27, 2020.
"Los nombres españoles en los 'papeles de Panamá'". www.20minutos.es - Últimas Noticias. April 28, 2016. Archived from the original on May 9, 2020. Retrieved May 27, 2020.
"El expresidente de Burberry en España y el segundo de Abanca, señalados en los papeles de Panamá". LaSexta. April 18, 2016. Archived from the original on December 8, 2018. Retrieved May 27, 2020.
Alonso, María Eugenia (April 10, 2016). "Los 'papeles de Panamá' con acento español". Hoy (in Spanish). Spain. Archived from the original on April 11, 2016. Retrieved April 12, 2016.
"La familia Del Valle Petersfeld: Así escondió la trama Gürtel el dinero en Panamá". El Confidencial. April 8, 2016. Archived from the original on November 2, 2019. Retrieved May 27, 2020.
"Papeles de Panamá: Decenas de clientes del bufete catalán Pretus eran clientes de Fonseca". La Vanguardia. April 6, 2016. Archived from the original on November 8, 2020. Retrieved May 27, 2020.
"Multiópticas suspende a tres directivos tras descubrirlos en los papeles de Panamá". El Confidencial. May 12, 2016. Archived from the original on April 1, 2020. Retrieved May 27, 2020.
"El reusenc més ric, l'exconstructor Jordi Miarnau, esquitxat als papers de Panamà". Archived from the original on July 1, 2016. Retrieved May 20, 2016.
"Transcamion, transporte, camiones, furgonetas, semirremolques, trailers". www.transcamion.es. Archived from the original on June 16, 2016. Retrieved May 20, 2016.
"Miarnau, Robinat, los otros catalanes vip de los papeles de Panamá". El Confidencial. May 10, 2016. Archived from the original on June 26, 2018. Retrieved May 27, 2020.
"El rastro 'offshore' de la millonaria fortuna de la familia de 'Gigi' y Kike Sarasola". El Confidencial. May 12, 2016. Archived from the original on April 22, 2020. Retrieved May 27, 2020.
"De Soria a Corinna: los nombres implicados en los papeles de Panamá". El Confidencial. April 13, 2016. Archived from the original on June 8, 2020. Retrieved May 27, 2020.
"Carlos Cassina, condenado en el 'caso Bettencourt', también en los 'papeles de Panamá'". LaSexta. July 10, 2018. Archived from the original on June 26, 2018. Retrieved May 27, 2020.
"El mayor hotelero de Benidorm figura en los 'papeles de Panamá' | Noticias de Hoteles, rss2 | Revista de turismo Preferente.com". May 11, 2016. Archived from the original on December 15, 2018. Retrieved May 27, 2020.
"Mar Flores: su marido aparece en los Papeles de Panamá - Informalia.es". informalia.eleconomista.es. Archived from the original on September 26, 2018. Retrieved May 27, 2020.
"Fernando Masaveu, el asturiano más rico". El Comercio. November 5, 2014. Archived from the original on September 24, 2018. Retrieved May 27, 2020.
"Activos millonarios de Marina d'Or están en manos de un bufete de los papeles de Panamá". El Confidencial. June 16, 2016. Archived from the original on June 26, 2018. Retrieved May 27, 2020.
Sánchez, Raúl (May 19, 2016). "El presidente de YMCA en España ayudó a crear 37 sociedades en Islas Vírgenes y Panamá". eldiario.es. Archived from the original on August 31, 2018. Retrieved August 31, 2018.
Nyheter, S. V. T.; Youcefi, Fouad (April 7, 2016). "Finansmannen Anders Wall avslöjad i Panama-härvan". Sveriges Television. Archived from the original on December 26, 2018. Retrieved April 7, 2016.
"ICIJ". Archived from the original on June 2, 2016.
"ICIJ". Archived from the original on June 2, 2016.
"ICIJ". Archived from the original on June 2, 2016.
"ICIJ". Archived from the original on June 2, 2016.
Cancian, Dan (April 5, 2016). "Panama Papers: HSBC and Coutts reportedly set up more than 2,000 offshore companies". International Business Times. Archived from the original on April 8, 2016. Retrieved April 8, 2016.
Smith, David (April 5, 2016). "200 people in the US exposed for using tax havens in Panama Papers leak". The Guardian. ISSN 0261-3077. Archived from the original on April 6, 2016. Retrieved April 5, 2016.
"ICIJ". Archived from the original on June 2, 2016.
"KTTM Geophysics Ltd". Archived from the original on September 1, 2017.
Juliette Garside (April 5, 2016). "Assad's London fixer uses offshore firms to hold luxury London flats". the Guardian. Archived from the original on April 5, 2016. Retrieved April 5, 2016.
"ICIJ". Archived from the original on June 2, 2016.
"Sir Nigel Rudd". Archived from the original on June 2, 2016. Retrieved May 31, 2016.
"Panama Papers: How a British man, 90, covered for a US millionaire". BBC News. April 4, 2016. Archived from the original on April 5, 2016. Retrieved April 4, 2016.
lesoir.be (April 6, 2016). "Panama Papers: la fortune cachée de Chodiev". lesoir.be. Archived from the original on April 10, 2016. Retrieved April 9, 2016.
"ICIJ". Archived from the original on June 2, 2016.
"Panama Papers: sur les traces d'un Modigliani spolié et caché à Genève". Economie. Challenges (in French). April 8, 2016. Archived from the original on April 9, 2016. Retrieved April 8, 2016.
"Filiera romaneasca din Panama Papers. Numele mari din Romania care apar in cea mai mare scurgere de informatii". ProTV (in Romanian). Archived from the original on December 26, 2018. Retrieved April 5, 2016.
Iyengar, Rishi (April 5, 2016). "Gonzalo Delaveu was reportedly linked to five offshore companies". Time Inc. Archived from the original on December 26, 2018. Retrieved April 6, 2016.
""El Chapo", también vinculado a "Panamá Papers"". El Universal (in Spanish). April 5, 2016. Archived from the original on December 26, 2018. Retrieved April 6, 2016.
"CICIG: vamos a analizar el caso "Panama Papers"". La Hora (in Spanish). April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 6, 2016.
"Indians in #PanamaPapers list: Aishwarya Rai, Amitabh Bachchan, KP Singh, Iqbal Mirchi, Adani elder brother". Indian Express. April 4, 2016. Archived from the original on December 26, 2018. Retrieved April 5, 2016.
Bilton, Richard (April 4, 2016). "Panama Papers: Mossack Fonseca link to Brink's Mat robbery". BBC. Archived from the original on December 2, 2017. Retrieved April 8, 2016.
Hamilton, Martha M. (April 25, 2016). "Cartel-Linked Suspects Arrested After Panama Papers Revelations". International Consortium of Investigative Journalists. Archived from the original on January 30, 2017.

wilsoncenter.org

"Corrupt Circles: A History of Unbound Graft in Peru | Wilson Center". www.wilsoncenter.org. Archived from the original on July 6, 2017. Retrieved October 9, 2016.

worldcat.org

Watt, Holly; Pegg, David; Garside, Juliette; Bengtsson, Helena (April 6, 2016). "From Kubrick to Cowell: Panama Papers expose offshore dealings of the stars". The Guardian. ISSN 0261-3077. Archived from the original on April 23, 2016. Retrieved April 11, 2016.
Talaga, Tanya (April 9, 2016). "Louise Blouin is an art-world darling — and she didn't know her name appeared in the Panama Papers until the Star told her". The Toronto Star. ISSN 0319-0781. Archived from the original on April 9, 2016. Retrieved April 13, 2016.
Smith, David (April 5, 2016). "200 people in the US exposed for using tax havens in Panama Papers leak". The Guardian. ISSN 0261-3077. Archived from the original on April 6, 2016. Retrieved April 5, 2016.

zinfos974.com

"Un milliardaire malgache dans le viseur du PNF". zinfos974.com. May 15, 2018..