Mossack Fonseca
Disclosed Apr 3, 201610 years agoUnverified
Panama Papers: 11.5 million files leaked from offshore law firm
An anonymous source leaked 11.5 million files, 2.6 terabytes, from the Panamanian law firm to Suddeutsche Zeitung, which shared them with the ICIJ and more than 100 media partners. Publication began April 3, 2016, exposing offshore holdings of public officials and wealthy individuals.
What is known
| People affected | Not stated in the sources we have |
|---|---|
| Disclosed | Apr 3, 2016 |
| Attack | Not stated |
| Data exposed | Internal documents, Financial, Messages, Names |
| Sector | Legal and services · PA |
| Status | Unverified: not yet confirmed by an official notice, a filing or the organization |
Sources
| Source | |
|---|---|
| Panama Papers - Wikipediaen.wikipedia.org · News | News |
| About the investigation: The Panama Papers - ICIJicij.org · News | News |
Notices filed
| Where | Filed | People |
|---|---|---|
| Researchtotal | Apr 3, 2016 |
History of this record
- 2026-09-25 · added · seed source
First seen 2026-09-25 (Research). Record counts are as reported. Not legal advice.