• Panama papers: James Ibori, Saudi King, Messi named … See full list of people indicted

    Panama papers: James Ibori, Saudi King, Messi named … See full list of people indicted

    In early 2015, an anonymous source using the pseudonym “John Doe” made the massive documents, now known as Panama Papers, available in batches to German newspaper, Süddeutsche Zeitung.

    The information documents transactions as far back as the 1970s and eventually totaled 2.6 terabytes of data.

    The newspaper, according to Wikipedia, enlisted the help of the International Consortium of Investigative Journalists, which distributed the documents for investigation and analysis to some 400 journalists at 107 media organizations in 76 countries.

    The first news reports […]