The Panamá papers

1. April 03, 2016

2. Mossack Fonseca

2.1. Found companies in tax heaven

2.1.1. Hide indentity of owners

3. Delivery of information

3.1. Anonymous source

3.1.1. German newspaper Suddeutsche Zeitung

4. Use to banks, lawyers and customers

5. International consortium of investigative journalist

5.1. Reveleaded concealment

6. Hide money

6.1. Tax heaven

7. Filtraiton

7.1. Involves important people

8. Rich and powerful people

8.1. Tax evasion