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📂 Panama Papers

Panama Papers evidence

11.5 million Mossack Fonseca files, ICIJ's published database, national court aftershocks and an unnamed source.

The cache is the exhibit. Journalism authenticated stories against it; courts then used or ignored those leads.

What remains thin is a single global tally of illegal dollars — the files are not one fraud ledger.

Exhibits

Exhibit A

The 11.5 million-file cache

Archive

Emails, contracts and registries from Mossack Fonseca, about 2.6 TB, are the primary store. ICIJ did not dump every raw message onto the open web.

Exhibit B

ICIJ Offshore Leaks database

Document

A structured public search of companies, officers and intermediaries. It is a research tool, not a guilty list.

Exhibit C

John Doe manifesto

Statement

The source's later text states a political motive. It does not identify the person and is not a court finding.

Exhibit D

Iceland and Pakistan public files

Court

A resignation after televised confrontation and a 2017 Supreme Court disqualification are the hardest political-legal exhibits.

Exhibit E

National tax-audit results

Ledger

Some countries published extra tax collected after the leak. Figures vary by year and agency and should be dated, not globalised into one number.

Exhibit F

2017 Pulitzer citation

Press

The prize records the English-language canonisation of the project. It is cultural evidence, not a verdict on clients.

How strong is the record?

That the files are real
95

Partner newsrooms and later official inquiries treated the cache as authentic.

Source identity
15

John Doe remains unnamed in public.

Uniform criminality of names
30

Appearance in the files is not a conviction. Many structures were legal.

Political aftershock
80

Resignations, a disqualification and a wave of audits are documented.

Evidence is a mountain of corporate paper and a valley of uneven courts.

Public-record encyclopedia. Not legal advice. Not a how-to. Graphic detail is withheld. Wars belong in a separate atlas.

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