Panama Papers (English Wikipedia)

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

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abc.com.py

ABC Color. "Conmebol renovó con mismos dueños de investigada T&T". Archived from the original on April 14, 2016.

abc.net.au

"Panama Papers and Mossack Fonseca explained". Australian Broadcasting CORP. April 4, 2016. Archived from the original on April 3, 2016. Retrieved April 4, 2016.
"Panama Papers: Why 'John Doe' risked their life for the Mossack Fonseca leak". Australian Broadcasting Commission. April 5, 2016. Archived from the original on April 5, 2016. Retrieved April 5, 2016.
"Panama Papers: Vladimir Putin associates, Jackie Chan identified in unprecedented leak of offshore financial records". ABC News online. April 4, 2016. Archived from the original on April 17, 2016. Retrieved April 18, 2016.
Mark Willacy; Lisa Main; Australian Broadcasting Corporation (April 6, 2016). "Panama papers reveal evidence Australians are involved in deals with North Korea that could be in breach of sanctions". 7.30. Archived from the original on May 11, 2016. Retrieved April 29, 2016.
"Malcolm Turnbull denies any wrongdoing after being listed in Panama Papers". ABC News. ABC News (Australia). May 11, 2016. Archived from the original on May 12, 2016. Retrieved May 12, 2016.

againstcorruption.eu

"Civil Society | Policy Areas | ERCAS – European Research Centre for Anti-Corruption and State-Building". www.againstcorruption.eu. Archived from the original on November 10, 2016.

albawaba.com

"The Secret Dealings of Swiss Lawyer Dieter Neupert". Al Bawaba. January 5, 2017. Archived from the original on October 1, 2017. Retrieved June 19, 2017.

bbc.co.uk

"Panama Papers Q&A: What is the scandal about?". April 6, 2016. Archived from the original on April 7, 2016. Retrieved April 7, 2016.
Bilton, Richard (April 4, 2016). "Panama Papers: How a British man, 90, covered for a US millionaire". BBC News. Archived from the original on April 4, 2016. Retrieved April 4, 2016.

bbc.com

"Panama Papers: Source breaks silence on Mossack Fonseca leaks". BBC News. May 6, 2016. Archived from the original on May 6, 2016. Retrieved May 6, 2016.
"Property cash buyers at record high, Nationwide says". BBC News. June 3, 2015. Archived from the original on May 25, 2016. Retrieved April 19, 2016.
Bilton, Richard (April 3, 2016). "Panama Papers: Mossack Fonseca leak reveals elite's tax havens". BBC News. Archived from the original on April 4, 2016. Retrieved April 3, 2016.
Cox, Simon (April 4, 2016). "Panama Papers: Mossack Fonseca 'helped firms subject to sanctions'". BBC. Archived from the original on April 5, 2016. Retrieved April 6, 2016.
"Panama Papers: Leak firm Mossack Fonseca 'victim of hack'". BBC News. April 6, 2016. Archived from the original on April 6, 2016. Retrieved April 7, 2016.
BBC Sports. "Panama Papers: Uefa offices searched by Swiss police". BBC. Archived from the original on May 7, 2016. Retrieved May 15, 2016.

belfasttelegraph.co.uk

"Panama Papers: WikiLeaks calls for data leak to be released in full". The Belfast Telegraph. April 5, 2016. Archived from the original on April 7, 2016. Retrieved April 7, 2016.

bidnessetc.com

"Bidness - BidnessETC". November 3, 2020. Retrieved August 19, 2022.

bloomberg.com

Blake Schmidt (April 4, 2016). "A Conversation With Panama's Suddenly Notorious Offshore Lawyers". Bloomberg. Archived from the original on February 25, 2017.

bna.com

"Panama Launches Crisis Talks in Wake of Tax Haven Leaks". www.bna.com. Archived from the original on May 8, 2016. Retrieved April 26, 2016.

bostonglobe.com

Patricia Cohen (January 19, 2016). "Wealth inequality rising fast, Oxfam says, faulting tax havens". Boston Globe. Archived from the original on April 25, 2016. Retrieved April 17, 2016.

cbc.ca

Salimah Shivji (April 4, 2016). "Panama Papers: Quebec lawyer based in Dubai linked to Mossack Fonseca". CBC News. Archived from the original on April 22, 2016. Retrieved April 20, 2016.
"Vancouver foreign ownership research prompts cries of racism in hot housing market". CBC News. November 2, 2015. Archived from the original on May 9, 2016. Retrieved April 22, 2016.
Greg Rasmussen (May 14, 2015). "Premier Clark was asked the wrong question on foreign ownership of housing: The B.C. government needs to find out exactly how much foreign cash flows into BC real estate". CBC News. Archived from the original on March 9, 2016. Retrieved April 22, 2016.
Jason Proctor (June 27, 2016). "Chinese bank claims fugitive bought luxury B.C. real estate: B.C. Supreme Court order freezes Shibiao Yan's assets while bank tries to get back $10 million loan". CBC News. Archived from the original on July 21, 2016.
Salimah Shivji (April 4, 2016). "Panama Papers: Quebec lawyer based pin Dubai linked to Mossack Fonseca: Helene Mathieu Legal Consultants worked to incorporate 3 companies that now face economic sanctions". CBC News. Archived from the original on April 22, 2016. Retrieved April 20, 2016.

cnn.com

"The Panama Papers: 7 things to know". CNN. April 4, 2016. Retrieved October 24, 2021.
Mick Krever (April 12, 2016). "How nail polish helped keep the 'Panama Papers' secret". Archived from the original on April 23, 2016. Retrieved April 26, 2016.

money.cnn.com

Kottasova, Ivana (May 6, 2016). "Panama Papers' 'John Doe' says inequality concerns drove leak". CNNMoney. Retrieved August 14, 2021.

edition.cnn.com

"The Panama Papers: 7 things to know". CNN. April 5, 2016. Archived from the original on April 6, 2016. 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.

democracynow.org

"Panama Papers: World Leaders from Iceland to Argentina Exposed in Massive Tax Evasion Scheme". Democracy Now!. April 5, 2016. Archived from the original on April 23, 2016. Retrieved April 23, 2016.

diepresse.com

"Panama-Papers: Kanzlei Mossack Fonesca erstattet Anzeige" [Panama-papers: Law firm of Mossack Fonseca charges]. DiePresse.com (in German). April 6, 2016. Archived from the original on April 8, 2016. Retrieved April 8, 2016.

docs.google.com

"Gräv - ICIJ\x27s Platforms \x26 Tools".

documentcloud.org

"DocumentCloud 150 Results Source: Internal documents from Mossack Fonseca (Panama)". DocumentCloud. Investigative Reporters and Editors, Inc. Archived from the original on March 19, 2017. Retrieved May 18, 2016.

doi.org

O'Donovan, James; Wagner, Hannes F; Zeume, Stefan (February 11, 2019). "The Value of Offshore Secrets: Evidence from the Panama Papers". The Review of Financial Studies. 32 (11): 4117–4155. doi:10.1093/rfs/hhz017. hdl:10.1093/rfs/hhz017. ISSN 0893-9454.
Chohan, Usman W. (April 6, 2016). "The Panama Papers and Tax Morality". Rochester, NY. doi:10.2139/ssrn.2759418. S2CID 156926882. SSRN 2759418.

dx.doi.org

O'Donovan, James; Wagner, Hannes F; Zeume, Stefan (February 11, 2019). "The Value of Offshore Secrets: Evidence from the Panama Papers". The Review of Financial Studies. 32 (11): 4117–4155. doi:10.1093/rfs/hhz017. hdl:10.1093/rfs/hhz017. ISSN 0893-9454.

dw.com

Welle (www.dw.com), Deutsche. "WikiLeaks slams 'Panama Papers' trickle-down strategy | DW | April 7, 2016". DW.COM. Retrieved August 19, 2022.
"Detained partners of law firm at the heart of Panama Papers scandal granted bail". DW.COM. Retrieved November 4, 2019.

economist.com

"Places in the sun: a special report on offshore finance" (PDF). The Economist. February 24, 2007. ISSN 0013-0613. Archived from the original on April 7, 2016. Retrieved April 6, 2016.
"A torrential leak". The Economist. ISSN 0013-0613. Retrieved August 19, 2022.

elsiglo.com

"Piden no publicar Panama Papers". April 6, 2016. Archived from the original on June 2, 2016. Retrieved April 6, 2016.
"Jackie Chan, involucrado en escándalo "Panama Papers"". April 4, 2016. Archived from the original on April 6, 2016. Retrieved April 4, 2016.
Irving Delgado Nay (April 4, 2016). "MP investigará a Mossack Fonseca" [MP investigated Mossack Fonseca]. El Siglo (in Spanish). Archived from the original on April 5, 2016. Retrieved April 5, 2016.
"Piden no publicar Panama Papers". El Siglo (in Spanish). May 6, 2016. Archived from the original on June 2, 2016. Retrieved April 8, 2016.
"ICIJ revelará hoy 'Panamá papers'". El Siglo (in Spanish). May 9, 2016. Archived from the original on May 10, 2016. Retrieved April 8, 2016.
"Panamá sale afectado". April 5, 2016. Archived from the original on April 7, 2016. Retrieved April 7, 2016.
"Repercución económica". April 5, 2016. Archived from the original on April 7, 2016. Retrieved April 7, 2016.
"Repudian ataque a imagen del país". April 6, 2016. Archived from the original on April 7, 2016. Retrieved April 7, 2016.
"Sociedades offshore". April 5, 2016. Archived from the original on April 7, 2016. Retrieved April 7, 2016.
"MP investigará a Mossack Fonseca& – El Siglo". April 4, 2016. Archived from the original on April 5, 2016. Retrieved April 5, 2016.
"MP evita referirse al futuro de Mossack Fonseca". April 14, 2016. Archived from the original on April 15, 2016. Retrieved May 2, 2016.
"MEF realiza auditoría a firma Mossack Fonseca". April 15, 2016. Archived from the original on April 17, 2016. Retrieved May 2, 2016.
"ICIJ no puede ser investigado". April 13, 2016. Archived from the original on April 14, 2016. Retrieved May 2, 2016.

forbes.com

Kerry A. Dolan (April 14, 2016). "Billionaires From Brazil And Mexico Named In The Panama Papers Leak". Forbes. Archived from the original on April 22, 2016. Retrieved April 23, 2016.
"From Encrypted Drives To Amazon's Cloud – The Amazing Flight of the Panama Papers". Forbes. Archived from the original on September 10, 2017.
"Cybersecurity Lessons Learned From 'Panama Papers' Breach". Forbes. April 21, 2016. Archived from the original on April 21, 2016. Retrieved May 8, 2016.
Dominic Dudley (April 4, 2016). "Panama Papers: The Middle East Players". Forbes. Archived from the original on April 4, 2016. Retrieved May 14, 2016.

freitag.de

Kraft, Steffen (August 25, 2011). "Leck bei Wikileaks" [Leak at Wikileaks]. Der Freitag (in German). Archived from the original on October 15, 2011. Retrieved March 7, 2012.

ft.com

Murphy, Paul; Jones, Sam; Warrell, Helen (July 10, 2020). "From payments to armaments: the double life of Wirecard's Jan Marsalek". Financial Times. Retrieved July 19, 2020.
Judith Evans (April 6, 2016). "How laundered money shapes London's property market". Financial Times. Archived from the original on August 17, 2016. Retrieved April 22, 2016.
Webber, Jude (April 7, 2016). "Panamanians pained by corruption claims". Financial Times. ISSN 0307-1766. Archived from the original on April 11, 2016. Retrieved April 26, 2016.

fusion.net

Fusion Investigative Unit (April 3, 2016). "Here are the famous politicos in 'the Wikileaks of the mega-rich'". Fusion. Archived from the original on April 3, 2016. Retrieved April 3, 2016.
"Group of death: FIFA officials' financial secrets exposed in new Wikileaks-style trove". Fusion. April 3, 2016. Archived from the original on April 3, 2016. Retrieved April 3, 2016.

gestion.pe

"Panamá suspenderá investigación sobre Panama Papers". gestion.pe. January 24, 2017. Archived from the original on February 2, 2017. Retrieved January 25, 2017.

ghostarchive.org

"Mining loses its sparkle for billionaire as town – and Tiffany – revolt". The Independent. November 24, 2015. Archived from the original on May 24, 2022. Retrieved August 14, 2021.

go.com

abcnews.go.com

"Panama Papers Commission 'Will Have No Credibility,' Former Chair Joseph Stiglitz Says". ABC News. Retrieved August 19, 2022.

haaretz.com

Blau, Uri; Dolev, Daniel (April 7, 2016). "Panama Papers: Leaks Reveal Abbas' Son's $1m Holding in Company With Ties to Palestinian Authority". Haaretz.com. Archived from the original on June 19, 2016.

hackread.com

Ali Razaa (April 12, 2016). "SQL injection bug found in Panama Papers Law Firm Mossack Fonseca". HackRead. Archived from the original on June 4, 2016. Retrieved May 8, 2016.

handle.net

hdl.handle.net

O'Donovan, James; Wagner, Hannes F; Zeume, Stefan (February 11, 2019). "The Value of Offshore Secrets: Evidence from the Panama Papers". The Review of Financial Studies. 32 (11): 4117–4155. doi:10.1093/rfs/hhz017. hdl:10.1093/rfs/hhz017. ISSN 0893-9454.

icij.org

panamapapers.icij.org

International Consortium of Investigative journalists (April 3, 2016). "A new ICIJ investigation exposes a rogue offshore industry". Archived from the original on May 13, 2016. Retrieved May 12, 2016.
"Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption". The Panama Papers. The International Consortium of Investigative Journalists – ICIJ. April 3, 2016. Archived from the original on May 11, 2016. Retrieved May 8, 2016.
"Panama Papers Source Offers Documents To Governments, Hints At More To Come". ICIJ. May 6, 2016. Archived from the original on May 7, 2016. Retrieved May 8, 2016.
Martha M. Hamilton (April 25, 2016). "Cartel-Linked Suspects Arrested After Panama Papers Revelations". Panama Papers. Archived from the original on January 30, 2017. Retrieved April 30, 2016.
Guevara, Marina W. (April 26, 2016). "Coming Soon: ICIJ to Release Panama Papers Offshore Companies Data". panamapapers.icij.org. The International Consortium of Investigative Journalists. Archived from the original on April 27, 2016. Retrieved April 30, 2016.
"A new ICIJ Investigation Exposes a Rogue Offshore Industry". International Consortium of Investigative Journalists. Center for Public Integrity. April 3, 2016. Archived from the original on April 4, 2016. Retrieved April 27, 2016 – via the Wayback Machine.
"Panama Papers: The Power Players". International Consortium of Investigative Journalists. Archived from the original on April 4, 2016. Retrieved April 3, 2016.
"Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption". Panama Papers. International Consortium of Investigative Journalists. April 3, 2016. Archived from the original on June 22, 2016.
"The Panama Papers Numbers". panamapapers.icij.org. Archived from the original on April 3, 2016. Retrieved April 4, 2016.
"ICIJ releases database revealing thousands of secret offshore companies · ICIJ". icij.org. The International Consortium of Investigative Journalists. May 9, 2016. Archived from the original on May 9, 2016. Retrieved April 8, 2016.

icij.org

"About the Panama Papers Investigations". International Consortium of Investigative Journalists. January 31, 2018. Archived from the original on July 24, 2020. Retrieved July 17, 2020.
Will Fitzgibbon,"FROM FRONT PAGES TO PRISON TIME: BEHIND THE SCENES OF A PANAMA PAPERS CRIMINAL CASE". icij.org. April 3, 2021. Retrieved August 19, 2022.
"Panama Papers law firm founders 'investigated by the FBI'". International Consortium of Investigative Journalists. ICIJ. October 16, 2019. Archived from the original on October 20, 2019. Retrieved October 20, 2019.
"Panama Papers helps recover more than $1.2 billion around the world - ICIJ". April 3, 2019. Retrieved August 19, 2022.

offshoreleaks.icij.org

"ICIJ Offshore Leaks Database". International Coalition of Investigative Journalists. Retrieved February 12, 2023.

projects.icij.org

"The Power Players: Clive Khulubuse Zuma". ICIJ. Archived from the original on April 4, 2016. Retrieved April 3, 2016.

imf.org

Zoromé, Ahmed (April 1, 2007). "Concept of Offshore Financial Centers: In Search of an Operational Definition" (PDF). IMF Working Papers. International Monetary Fund. p. 4. Archived (PDF) from the original on April 7, 2016. Retrieved April 6, 2016.

independent.co.uk

"Mining loses its sparkle for billionaire as town – and Tiffany – revolt". The Independent. November 24, 2015. Archived from the original on May 24, 2022. Retrieved August 14, 2021.
"House prices hit record high as UK housing crisis worsens: London prices have shot up almost 50 per cent, or £195,420, since the last election in May 2010". The Independent. April 20, 2015. Archived from the original on April 6, 2016. Retrieved April 19, 2016.
Dearden, Lizzie (April 4, 2016). "Everything you need to know about the Panama Papers". The Independent. Archived from the original on April 6, 2016. Retrieved April 7, 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.
"Panama Papers law firm bosses refused bail following bribery arrests". The Independent. February 11, 2017. Retrieved May 12, 2019.

indianexpress.com

"Panama Papers: Tax avoidance issue to be taken up at G20 Leaders' Summit". Indian Express. April 14, 2016. Archived from the original on April 18, 2016. Retrieved April 18, 2016.

investigativecenters.org

panamapapers.investigativecenters.org

Butagira, Tabu. "Leaked emails expose Heritage plot to dodge Uganda tax". ANCIR. Archived from the original on May 29, 2016.

investopedia.com

Kenton, Will. "What Are the Panama Papers?". Investopedia. Archived from the original on June 8, 2020. Retrieved June 8, 2020.

justice.gov

"Nine FIFA Officials and Five Corporate Executives Indicted for Racketeering Conspiracy and Corruption". United States Department of Justice. May 27, 2015. Archived from the original on April 17, 2016. Retrieved April 19, 2016. This article incorporates text from this source, which is in the public domain.

kansascity.com

"US scolds others about offshores, but looks other way at home". Kansas City Star. April 5, 2016. Archived from the original on April 7, 2016. Retrieved April 6, 2016.

laestrella.com.pa

León, Guadalupe (April 7, 2016). "Jürgen Mossack renunció al Consejo Nacional de Relaciones Exteriores". La Estrella de Panamá. Archived from the original on April 9, 2016. Retrieved April 7, 2016.
"Panamá y Francia pactan contra evasión". La Estrella de Panamá. April 26, 2016. Archived from the original on April 27, 2016. Retrieved April 26, 2016.
"Ejecutivo utiliza $370 mil para 'limpiar' imagen". October 19, 2016. Archived from the original on October 20, 2016. Retrieved October 19, 2016.

laprensalibre.cr

"Panamá suspenderá investigación sobre Panama Papers – laprensalibre.cr". www.laprensalibre.cr. Archived from the original on February 2, 2017. Retrieved January 25, 2017.

larepublica.pe

cdn8.larepublica.pe

"Panamá Papers: procuradora general anunció suspensión de investigación". January 24, 2017. Archived from the original on February 2, 2017.

lemonde.fr

Joan Tilouine; ICIJ (April 4, 2016). "Les Africains du Panama (1): les circuits offshore des 'fils de'". Le Monde (in French). Archived from the original on November 12, 2016. Retrieved April 30, 2016.
Cyril Bensimon; Christophe Châtelot; Joan Tilouine; Simon Piel (September 15, 2015). "L'encombrant bras droit d'Ali Bongo". LE MONDE (in French). Archived from the original on June 29, 2016. Retrieved May 1, 2016.
Anne Michel; Maxime Vaudano (April 16, 2016). "Panama papers: Panama, Vanuatu et Liban sont menacés de figurer sur la liste noire des paradis fiscaux" [Panama Papers: Panama, Vanuatu and Lebanon at risk of appearing on tax haven blacklist]. Le Monde (in French). Archived from the original on April 17, 2016. Retrieved April 18, 2016.

miamiherald.com

"Locked out of boom, buyers hunt for new housing hot spots". Miami Herald. September 18, 2015. Archived from the original on May 29, 2016. Retrieved April 19, 2016.
Miami Herald staff (April 3, 2016). "Mossack Fonseca responds to Miami Herald 'Secret Shell Game' series on offshore companies". The Miami Herald. Archived from the original on May 29, 2016. Retrieved April 3, 2016.

amp.miamiherald.com

Nicholas Nehemas (April 3, 2016). "How secret offshore money helps fuel Miami's luxury real-estate boom". Miami Herald. Archived from the original on October 2, 2017. Retrieved October 1, 2017.

miaminewtimes.com

Kyle Munzenrieder (January 13, 2016). "Feds Will Track How Much of Miami's Real-Estate Boom Is Being Fueled by Money Laundering". Miami New Times. Archived from the original on April 8, 2016. Retrieved April 22, 2016.

mire.gob.pa

"Vicepresidente y Canciller Varela se reúne con el Consejo Nacional de Relaciones Exteriores" [Vice President and Chancellor Varela meets with the National Foreign Affairs Council] (in Spanish). Archived from the original on April 24, 2016. Retrieved April 7, 2016.
"DEPARTAMENTO CONSULAR DE LA DGPE MINISTERIO DE RELACIONES EXTERIORES GUIA CONSULAR (actualizada al 6 de abril 2016)" (PDF). MINISTERIO DE RELACIONES EXTERIORES (in Spanish). Ministerio de Relaciones Exteriores Panama. Archived from the original (PDF) on April 24, 2016. Retrieved April 7, 2016.
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