panama papers and paradise papers have been released by which organisation
Süddeutsche Zeitung
title: Paradise Papers text: 120,000 people and companies. Among those whose financial affairs are mentioned are, separately, AIG, Prince Charles and Queen Elizabeth II, President of Colombia Juan Manuel Santos, and U.S. Secretary of Commerce Wilbur Ross. At 1.4 terabytes in size, this is second only to the Panama Papers of 2016 as the biggest data leak in history. On 20 October 2017, an anonymous Reddit user hinted at the existence of the Paradise Papers. Later that month, the International Consortium of Investigative Journalists (ICIJ) approached the offshore law firm Appleby with allegations of wrongdoing. Appleby said that some of its data had been title: Panama Papers text: prosecutors if granted immunity from prosecution. After SZ verified that the statement did in fact come from the source for the Panama Papers, the International Consortium of Investigative Journalists (ICIJ) posted the full document on its website. SZ asked the ICIJ for help because of the amount of data involved. Journalists from 107 media organizations in 80 countries analyzed documents detailing the operations of the law firm. After more than a year of analysis, the first news stories were published on April 3, 2016, along with 150 of the documents themselves. The project represents an important milestone in the use title: Panama Papers text: to Gold Black Limited, a company incorporated in the British Virgin Islands in 2010 to invest in US real estate. The origin of the company's funds was listed as "personal savings". From 2010 to the beginning of 2015, the company's ownership was through bearer shares, a financial instrument that can be used to hide an owner's identity. One of the directors, Sergio Tadisco, told ICIJ partner Canal Trece that he was just a figurehead who said he agreed to his name being used in 2011 because of his friendship with Muñoz and his wife. In January 2015, Muñoz and his title: Frederik Obermaier text: directors, secretaries, or presidents of Bahamian companies. Frederik Obermaier and his colleague Bastian Obermayer also initiated the Paradise Papers, which were published on November 5, 2017. The trove of 13,5 million records revealed ties between Russia and U.S. President Donald Trump’s billionaire commerce secretary Wilbur Ross, the hidden fortune of Canadian prime minister Justin Trudeau’s chief fundraiser Stephen Bronfman and the offshore dealings of Queen Elizabeth II. Obermaier has received numerous awards, among others the CNN-Award in 2011, the Wächterpreis der Tagespresse and the Helmut Schmidt Prize in 2013. As part of the Panama Papers-team he won - among others title: Panama Papers text: Panama Papers The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. The documents contain personal financial information about wealthy individuals and public officials that had previously been kept private. While offshore business entities are legal (see Offshore Magic Circle), reporters found that some of the Mossack Fonseca shell corporations were used for illegal purposes, including fraud, tax