Excerpts from this story referencing Panama Papers

"… gic death of Daphne Caruana Galizia, a journalist who reported on the Panama Papers investigation and was renowned for her own investigations into corrup …"

Excerpts from this story referencing Panama Papers

"… into a separate entity. …"

"… st in a series of awards for the landmark international collaboration. “Panama Papers” won two prizes in the 2016 Investigative Reporters and Editors Awards: …"

"… ing and supporting journalists who pursue investigative stories.  “Panama Papers” also received the O’Brien Fellowship Award for Impact in Public Servi …"

Excerpts from this story referencing Panama Papers

"… Publisher award, a Polk award and a Barlett & Steele award.  …"

"… itution, The Houston Chronicle, The Oregonian and the East Bay Times. The Panama Papers series has previously been honored with an Editor & Publisher award, a …"

Excerpts from this story referencing Panama Papers

"… he Houston Chronicle, The Atlantic, The New York Times and ProPublica. …"

"… if our colleagues at Süddeutsche Zeitung hadn't been willing to share the Panama Papers leak with us and other media partners. Some stories are so complex and so …"

Excerpts from this story referencing Panama Papers

"… onseca’s El Salvador office was one of hundreds of official reactions to Panama Papers — a mix of investigations, fines, high-profile resignations, police raid …"

"… expect the developments to continue for years to come as outrage fueled by Panama Papers revelations drives politicians and citizens alike to bring light to a shad …"

"… shadow financial system that, for decades, has resisted reform. Since the Panama Papers broke in early April, hundreds of journalists from dozens of countries who …"

Excerpts from this story referencing Panama Papers

"… n the phone.” Aksar had just published Niger’s first exposé from the Panama Papers, the investigation based on a leak of documents from a law firm that has h …"

"… outlets that have been hit with blowback in response to their work on the Panama Papers investigation, the largest collaboration of journalists in history. Even …"

"… igation, the largest collaboration of journalists in history. Even as the Panama Papers disclosures have sparked 150 official investigations in at least 79 countr …"

Excerpts from this story referencing Panama Papers

"… biggest fine in the territory’s history following an investigation into Panama Papers revelations. The Financial Services Commission (FSC) imposed the $440,000 …"

"… essment, due diligence and identification procedures at the law firm. The Panama Papers investigation, based on a trove of 11.5 million leaked files from inside M …"

"… “too little, too late” compared to the scale of the revelations in the Panama Papers and the harm caused by offshore financial secrecy. “It is at least welc …"

Excerpts from this story referencing Panama Papers

"… with over 1 million unique monthly visitors for its landmark project, The Panama Papers. Best use of Data/Infographics on a Website with under 1 million unique m …"

"… ons on subjects as disparate as broadband access and homicide rates. The Panama Papers project, coordinated by ICIJ and German newspaper Süddeutsche Zeitung in …"

"… n, a trio of projects garnered finalist honors in the EPPYs, including The Panama Papers, which was cited for Best Investigative/Enterprise Feature on a Website wi …"

Excerpts from this story referencing Panama Papers

"… r’s Choice for Top Big Data Achievement at the 2016 Datanami Awards. …"

"… l Center for Business Journalism, recognized the significant impact of the Panama Papers investigation, which has resulted in the resignation of top officials, pol …"

"… fshore company incorporators, Panamanian law firm Mossack Fonseca. “The Panama Papers represents historic and unparalleled global cooperation that remarkably wa …"

Excerpts from this story referencing Panama Papers

"… victed felons. This information has been combined with data from the Panama Papers and other leaked offshore documents to add additional heft …"

"… ible to the public. This information has been combined with data from the Panama Papers and other leaked offshore documents to add additional heft to one of the l …"

Excerpts from this story referencing Panama Papers

"… a mixed question of law and fact.” …"

"… ng the Nevada office of Mossack Fonseca, the law firm at the center of the Panama Papers scandal, for obstruction of justice. The current legal action has its ro …"

"… ML’s recent court filings, emails published in April as part of ICIJ’s Panama Papers investigation show that, contrary to Amunategui’s claim, she closely fol …"

Excerpts from this story referencing Panama Papers

"… sts continue to collaborate with ICIJ, most recently on the Panama Papers. Fatal Extraction combined video and still photography shot acr …"

Excerpts from this story referencing Panama Papers

"… f Investigative Journalists. It was a direct response to the impact of the Panama Papers investigation which additionally has generated a robust level of online co …"

"… m won the Data Journalism Award for investigation of the year for the Panama Papers from the Global Editors Network in Vienna last month. It’s the second ye …"

Excerpts from this story referencing Panama Papers

"… the closure of three of its international offices as the fallout from the Panama Papers investigation continues. Nevada’s Secretary of State Barbara Cegavske a …"

"… ersey and the Isle of Man, citing the international attention drawn by the Panama Papers as one of the reasons behind the decision. In Panama, the firm has liquid …"

"… spaper Süddeutsche Zeitung and more than 100 media partners published the Panama Papers investigation, revealing the secrets of the shadowy world of offshore fina …"

Excerpts from this story referencing Panama Papers

"… the contribution tax avoidance makes to global inequality uncovered by the Panama Papers or the growing erosion of the middle class in the United States, as expose …"

"… uman right and the United Nations debating it. World Bank recognition and Panama Papers The International Consortium of Investigative Journalists has rightly dom …"

"… these notes and the much of the world news agenda in recent weeks with the Panama Papers. A story which keeps on giving though is the ICIJ investigation into Worl …"

Excerpts from this story referencing Panama Papers

"… companies linked to Americans accused of financial mischief – within the Panama Papers, a trove of leaked documents that expose the business practices of Mossack …"

"… tates who claimed Gotshalk defrauded them. There’s no indication in the Panama Papers that Mossack Fonseca took notice of Gotshalk’s more recent legal issues, …"

"… omes easier to repeat and harder to reverse.” The leaked records in the Panama Papers suggest that Mossack Fonseca’s high-volume business model made it diffic …"

Excerpts from this story referencing Panama Papers

"… king regulator, as authorities continue to respond to revelations from the Panama Papers investigation. The order came from the New York Department of Financial S …"

"… e U.S. House of Representatives Financial Services committee also used the Panama Papers investigation on Wednesday to request hearings on a bill introduced earlie …"

"… s company ownership. Rep. Carolyn B. Maloney, D-N.Y., cited the Panama Papers investigation in asking for the hearings, and said its findings highlighte …"

Excerpts from this story referencing Panama Papers

"… che Zeitung oversaw the probe, which is being referred to as the Panama Papers. ICIJ is the international arm of the Center for Public Integrity. At the …"

"… l candidate Bernie Sanders issued a press release Tuesday on the Panama Papers to draw a contrast with Hillary Clinton. He said he voted against the Pana …"

"… erminate the agreement. Clinton has not issued a statement about the Panama Papers. Still, most U.S. reaction was measured. U.S. Treasury Department spokesw …"