CNN Money: You Can Now Search the Panama Papers Database Online

The following is an excellent article written by Jose Pagliery on the CNN Money website on May 9, 2016 titled “You Can Now Search the Panama Papers Database Online” and I quote:

“You can now search the Panama Papers database online”

Huge leak reveals elite’s secret assets

You can now see for yourself which politicians, celebrities and business executives allegedly kept secret shell companies that were exposed in the Panama Papers.

The Google-like searchable database went live at 2 p.m. ET, detailing ties between 368,000 people and nearly 320,000 offshore entities.

It was released by the International Consortium of Investigative Journalists.

“You’ll see companies and their official owners. This is information that’s never been available,” said Marina Walker Guevara, ICIJ’s deputy director. “We think that information about who owns the company should be public and transparent.”

The search tool lets you type in a name of a person or company, then see how it’s connected to other people and companies.

search engine release

The search tool combines documents from a 2013 ICIJ investigation into the use of offshore accounts by U.K. residents with the much larger Panama Papers investigation.

The Panama Papers, published in April by journalists in 76 countries, relied on documents hacked and stolen from the Panamanian law firm Mossack Fonseca. (The firm has said it had done nothing wrong, and in some cases it denied that individuals named in the Panama Papers were even clients.)

Rigoberto Carvajal, ICIJ’s data analyst, built a version of this tool for internal use by journalists back in September.

But it won’t be easy for the average person to draw connections between firms and individuals because ICIJ said it won’t release the actual documents showing a person’s wealth or details of contracts.

“This is not disclosing private information en masse,” Guevara said.

ICIJ is conducting itself differently than Wikileaks, which posts many of the documents it obtains, such as diplomatic cables showing Americans spied on United Nations leaders, or video evidence of the U.S. military gunning down journalists and Iraqi civilians.

But ICIJ is holding back from releasing the documents in its possession.

“The bulk of the documents will remain confidential for journalists to explore,” Guevara said. “We think that the leak was given to ICIJ because we can apply the rigor of journalism.”


About tim074

I'm a retired dairy farmer that was a member of the National Farmer's Organization (NFO). Before going farming, I spent 4 years in the United States Air Force where I saved up enough money to get my down payment to go farming. I also enjoy writing and reading biographies and I write about myself as well as articles and excerpts I find interesting. I'm specifically interested in finances, particularly in the banking industry because if it wasn't for help from my local Community Bank, I never could have started farming which I was successful at. So, I'm real interested in the Small Business Administration and I know they are the ones creating jobs. I have been a member of Common Cause and am now a member of Public Citizen as well as AARP. I have, in the past, written over 150 articles on the Obama Blog ( and I'd like to tie these two sites together. I'm also on Twitter, MySpace and Facebook and find these outlets terrifically interesting particularly what many of these people did concerning the uprising in the Arab world. I believe this is a smaller world than we think it is and my goal is to try to bring people together to live in peace because management needs labor like labor needs management. Up to now, that hasn't been so easy to find.
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