Tax evasion

perspectives

1. 1.Corruption
2. 2.Organized crime
3. 3.News media
4. 4.Freedom of the press
5. 5.Fraud
6. 6.Money Laundering

countries

1. 1.United States
2. 2.Ukraine
3. 3.Russian Federation
4. 4.Panama
5. 5.United Kingdom
6. 6.Spain
7. 7.Germany
8. 8.Brazil
9. 9.Argentina

organizations

1. 1.International Consortium of Investigative Journalists
2. 2.Mossack-Fonseca
3. 3.Petrobras
4. 4.Siemens Energy
5. 5.FIFA

persons

1. 1.Baloísa Marquínez
2. 2.Pedro Almodovar
3. 3.Guillermina McDonald
4. 4.Jürgen Mossack
5. 5.Lionel Messi
6. 6.Mauricio Macri
7. 7.Volodymyr Zelenskiy
8. 8.Vladimir Putin
9. 9.Ramón Fonseca Mora
10. 10.David Cameron
11. 11.Gerard Ryle

technicals

1. 1.Operation Car Wash
2. 2.Panama Papers