The Panamá papers

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The Panamá papers by Mind Map: The Panamá papers

1. Hide money

1.1. Tax heaven

2. Filtraiton

2.1. Involves important people

3. April 03, 2016

4. Rich and powerful people

4.1. Tax evasion

5. Mossack Fonseca

5.1. Found companies in tax heaven

5.1.1. Hide indentity of owners

6. Delivery of information

6.1. Anonymous source

6.1.1. German newspaper Suddeutsche Zeitung

7. Use to banks, lawyers and customers

8. International consortium of investigative journalist

8.1. Reveleaded concealment