Panama Papers investigation

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Summary: A major leak of financial documents exposed offshore accounts and led to investigations worldwide.

Start: 2016-04-03 • Status: ongoing

Timeline

Mar 4, 2016 — Journalists published Panama Papers leak. source
Apr 5, 2016 — Multiple governments launched investigations. source
Feb 1, 2018 — Several officials faced legal actions. source
Jan 1, 2023 — Investigations and court cases continued in multiple countries. source

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