Collapse of Euro

Revealed – Panama Papers Mossack Fonseca Tally

Files shown retrieved from DocumentCloud.org unless otherwise noted. Upload date in file name.

Unclear if how many other files are available to public. Pointers invited: cryptome@earthlink.net

Panama Papers-ICIJ Reporting Partners:

https://panamapapers.icij.org/pages/reporting_partners/

Panama Papers Main Host: Center for Public Integrity (International Consortium for Investigative Journalists)

Tally to this date:
Files 224
Pages 820

Files reportedly in disclosure: 11.5 Million
Released to date: .00184%

Source
File Name
Pages Size
DELO.si 17 April 2016
ammersham-northstar-delo-16-0406.pdf 1 62 KB
ammersham-delo-16-0406.pdf 1 89 KB
northstar-delo-16-0406.pdf 1 79 KB
pp-trust-tp-1-delo-16-0404.pdf 1 164 KB
301670218-Sodba-sodišca-EU-delo-16-0404.pdf 2 210 KB
305839505-Napovedi-splosne-opozorilne-stavke-delo-16-0404.pdf 3 356 KB
305909904-Odlocba-ustavnega-sodisca-delo-16-0404.pdf 7 76 KB
306838521-UPC-brosura-delo-16-0404.pdf 9 632 KB
307180248-Zahteva-za-oceno-ustavnosti-delo-16-0404.pdf 12 114 KB
307412743-Nevija-predlog-za-podaljsanje-roka-in-prelozitev-delo-16-0404.pdf 2 164 KB
Le Matin Dimanche 16 April 2016
Rus-Longfrom-Kap2-Doc1-Geschwa-Rzt-le-matin-dimanche-16-0402.pdf 8 1,028 KB
Rus-Longfrom-Kap5-Doc1-Geschwa-Rzt-1-le-matin-dimanche-16-0402.pdf 3 209 KB
Traduction-Reponse-MF-le-matin-dimanche-16-0404.pdf 6 117 KB
certificateIAC-le-matin-dimanche-16-0406.pdf 1 317 KB
SME.sk 14 April 2016
PortlandPartners-sme-16-0414.pdf 3 183 KB
Agreement-sme-16-0414.pdf 5 926 KB
Communist Talk 14 April 2016
Samax-Romania-Extras-communist-talk-16-0414.pdf 3 569 KB
Samax-Romania-Extras-2-communist-talk-16-0414.pdf 5 595 KB
Center for Public Integrity 12 April 2016
20160404-azerbaijan-01-cpi-16-0401.pdf 1 70 KB
CIPER.cl 12 April 2016
escritura-1981-06-161-ciper-16-0407.pdf 1 12 KB
09-15-76-escritura-b-ciper-16-0407.pdf 15 1.8 MB
CERTIFICADO-1-ciper-16-0407.pdf 1 529 KB
OCCRP.org 11 April 2016
PetroPoroshenko-occrp-16-0403.pdf (duplicate of CIP) 3 573 KB
CCIZ.CZ 11 April 2016
JosefMonsport-cciz-16-0406.pdf 2 163 KB
HETQ.AM 10 April 2016
MihranPoghosyan-hetq-16-0404.pdf 4 459
RISE Modova 10 April 2016
17-COI-Apostille-12-March-2013-Spark-Aliona-rise-16-0410.pdf 2 243 KB
Center for Public Integrity 9 April 2016
Borbon-Pilardoc2-cpi-16-0316.pdf 1 409 KB
Center for Public Integrity 8 April 2016
160403-iceland-01-cpi-16-0402.pdf 1 208 KB
160403-iceland-02-cpi-16-0402.pdf 1 24 KB
160403-iceland-03-cpi-16-0403.pdf 6 560 KB
160403-sports-01-cpi-16-0401.pdf 1 20 KB
160404-banks-02-cpi-16-0403.pdf 4 31 KB
160404-sanctions-01-cpi-16-0403.pdf 2 110 KB
160404-sanctions-02-cpi-16-0403.pdf 1 25 KB
160404-sanctions-03-cpi-16-0403.pdf 1 43 KB
160407-art-01-cpi-16-0405.pdf 1 170 KB
160407-art-02-cpi-16-0405.pdf 1 508 KB
160407-art-03-cpi-16-0405.pdf 1 311 KB
20160404-azerbaijan-02-cpi-16-0401.pdf 1 33 KB
Ashcroft-Michaeldoc1-cpi-16-0402.pdf 1 119 KB
Communist Talk 7 April 2017
Viorel-BITU-RUTA-ELAN-92-100-communist-talk-16-0407.pdf 9 360 KB
ICIJ-NYT 7 April 2017
Erhard-Mossack-NationalArchives-icij-nyt-16-0406.pdf 20 8.6 MB
Center for Public Integrity 7 April 2016
160403-background-02-cpi-16-0406.pdf 2 26 KB
160403-background-01-cpi-16-0406.pdf 2 44 KB
RISE Moldova 7 April 2016
Sturza-Markside-Holdings-Ltd-BVI-rise-16-0407.pdf 10 359 KB
Interdictia-De-Intrainare-Instanta-BVI-Si-rise-16-0406.pdf 57 2.4 MB
Transport-Plus-Invoice-rise-16-0406.pdf 2 185 KB
Center for Public Integrity 6 April 2016
160406-china-01-cpi-16-0405.pdf 1 40 KB
160406-china-02-cpi-16-0405.pdf 1 35 KB
160406-china-03-cpi-16-0405.pdf 1 15 KB
160406-china-04-cpi-16-0405.pdf 1 136 KB
20160404-banks-04-cpi-16-0406.pdf 2 48 KB
Communist Talk 6 April 2016
Documentele-Fundatiei-the-Puma-Foundation-communist-talk-16-0406.pdf 2 582KB
Center for Public Integrity
160403-divorce-01-cpi-16-0401.pdf 1 21 KB
160403-iceland-04-cpi-16-0403.pdf 1 785 KB
160403-russia-02-cpi-16-0404.pdf 1 1375 KB
160403-Russia-03-cpi-16-0404.pdf 2 617 KB
160403-sports-02-cpi-16-0401.pdf 2 572 KB
160403-sports-03-cpi-16-0401.pdf 2 44 KB
160403-sports-04-cpi-16-0403.pdf 2 479 KB
160404-Banks-04-cpi-16-0404.pdf 4 54 KB
20160404-banks-01-cpi-16-0403.pdf 1 45 KB
20160404-banks-03-cpi-16-0403.pdf 2 32 KB
Abdessalam-Bouchouarebdoc1r-cpi-16-0403.pdf 2 432 KB
Abu-Ragheb-Alidoc1-cpi-16-0329.pdf 1 588 KB
Abu-Ragheb-Alidoc2-cpi-16-0329.pdf 1 251 KB
Abu-Ragheb-Alidoc3-cpi-16-0329.pdf 2 27 KB
Abu-Ragheb-Alidoc4-cpi-16-0318.pdf 1 29 KB
Abu-Ragheb-Alidoc5-cpi-16-0322.pdf 2 660 KB
Abu-Ragheb-Alidoc6-cpi-16-0318.pdf 2 48 KB
Al-Mirghani-Ahmaddoc1-cpi-16-0329.pdf 2 447 KB
Al-Mirghani-Ahmaddoc2-cpi-16-0322.pdf 1 229 KB
Al-Nahyandoc1-cpi-16-0329.pdf 4 97 KB
Al-Nahyandoc2-cpi-16-0402.pdf 6 1733 KB
Al-Nahyandoc3-cpi-16-0330.pdf 2 31 KB
Al-Nahyandoc4-cpi-16-0402.pdf 5 116 KB
Al-Nahyandoc5-cpi-16-0401.pdf 1 29 KB
Al-Saud-Mohammaddoc2-cpi-16-0329.pdf 1 325 KB
Al-Saud-Mohammaddoc3-16-0329.pdf 1 329 KB
Al-Thani-Hamaddoc1-cpi-16-0328.pdf 1 322 KB
Al-Thani-Hamaddoc3-cpi-16-0328.pdf 1 308 KB
Al-Thani-Hamaddoc4-cpi-16-0318.pdf 1 179 KB
Al-Thani-Hamaddoc5-cpi-16-0328.pdf 9 111 KB
Aliyev-Familydoc2r-cpi-16-0403.pdf 5 175 KB
Aliyev-Familydoc3-cpi-16-0322.pdf 2 770 KB
Aliyev-Nuralidoc1-cpi-16-0403.pdf 1 30 KB
Aliyev-Nuralidoc2-cpi-16-0329.pdf 1 155 KB
Allawi-Ayaddoc2-cpi-16-0322.pdf 1 200 KB
Allawi-Ayaddoc3-cpi-16-0322.pdf 3 396 KB
Allawi-Ayaddoc4-cpi-16-0322.pdf 1 41 KB
Allawi-Ayaddoc5-cpi-16-0322.pdf 1 117 KB
Almeyda-Cesardoc1-cpi-16-0328.pdf 1 10 KB
Almeyda-Cesardoc2-cpi-16-0328.pdf 1 201 KB
Ametchi-Jean-Claudedoc1-cpi-16-0401.pdf 1 96 KB
Annan-Kojodoc1re-cpi-16-0403.pdf 1 166 KB
Ashcroft-Michaeldoc2re-1-cpi-16-0403.pdf 7 6795 KB
Benediktsson-Bjarnidoc1r-cpi-16-0403.pdf 2 527 KB
Borbon-Pilardoc2-cpi-16-0316.pdf 1 410 KB
Botelho-Josedoc1-cpi-16-0330.pdf 2 962 KB
Cahuzac-Jeromedoc1-cpi-16-0328.pdf 1 49 KB
Cahuzac-Jeromedoc2-cpi-16-0328.pdf 1 73 KB
Cameron-Iandoc1-cpi-16-0330.pdf 15 1362 KB
Cameron-Iandoc2-cpi-16-0330.pdf 78 293 KB
Chiriboga-Galodoc1-cpi-16-0322.pdf 1 248 KB
Chiriboga-Galodoc2-cpi-16-0322.pdf 1 590 KB
De-Oliveira-Idaleciodoc2-cpi-16-0329.pdf 1 117 KB
Delgado-Pedrodoc1-cpi-16-0330.pdf 16 5248 KB
Devillers-Patrickdoc1-cpi-16-0402.pdf 1 19 KB
Domecq-Micaeladoc1-cpi-16-0329.pdf 5 768 KB
El-Majidi-Mohammeddoc1-cpi-16-0322.pdf 1 396 KB
Emir-of-Qatardoc1-cpi-16-0330.pdf 1 283 KB
Francolini-Riccardodoc1-cpi-16-0322.pdf 1 40 KB
Grindetti-Nestordoc1r-cpi-16-0402.pdf 1 80 KB
Gunnlaugsson-Singurlagdoc2-cpi-16-0330.pdf 2 1381 KB
Gunnlaugsson-Singurlagdoc3-cpi-16-0330.pdf 2 1470 KB
Gutierrez-Carlosdoc1-16-0330.pdf 7 182 KB
Gutierrez-Carlosdoc2-cpi-16-0330.pdf 2 56 KB
Hinojosa-Juan-Armandodoc1-cpi-16-0330.pdf 2 37 KB
Hinojosa-Juan-Armandodoc3r-cpi-16-0403.pdf 25 4199 KB
Horvath-Zsoltdoc1-cpi-16-0321.pdf 1 22 KB
Horvath-Zsoltdoc2-cpi-16-0329.pdf 1 345 KB
Horvath-Zsoltdoc3-cpi-16-0329.pdf 2 91 KB
Ibori-Jamesdoc1-cpi-16-0330.pdf 1 41 KB
Ibori-Jamesdoc2-cpi-16-0322.pdf 1 374 KB
Ibori-Jamesdoc3-cpi-16-0322.pdf 1 62 KB
Itoua-Brunodoc1-cpi-16-0316.pdf 1 977 KB
Itoua-Brunodoc2-cpi-16-0318.pdf 1 30 KB
Itoua-Brunodoc3-cpi-16-0328.pdf 1 80 KB
Ivanishvili-Bidzinadoc1-cpi-16-0318.pdf 1 25 KB
Jiagui-Dengdoc1-cpi-16-0331.pdf 1 71 KB
Kejriwal-Anuragdoc1-cpi-16-0330.pdf 3 108 KB
Kejriwal-Anuragdoc2-cpi-16-0330.pdf 3 108 KB
Kejriwal-Anuragdoc3-cpi-16-0330.pdf 1 258 KB
Kejriwal-Anuragdoc4-cpi-16-0330.pdf 1 112 KB
Kejriwal-Anuragdoc5-cpi-16-0330.pdf 1 15 KB
Kejriwal-Anuragdoc7-16-0330.pdf 1 89 KB
King-Al-Saud-Salmandoc1-cpi-16-0329.pdf 2 186 KB
Kirby-Iandoc1-cpi-16-0322.pdf 1 9 KB
Kuffuor-Johndoc1-cpi-16-0328.pdf 1 28 KB
Kuffuor-Johndoc2-cpi-16-0403.pdf 2 660 KB
Kyungu-Jaynetdoc1-cpi-16-0328.pdf 3 32 KB
Kyungu-Jaynetdoc2-cpi-16-0403.pdf 2 436 KB
Lazarenko-Pavlodoc1-cpi-16-0329.pdf 2 55 KB
Lazarenko-Pavlodoc2-cpi-16-0329.pdf 2 54 KB
Lazarenko-Pavlodoc3-cpi-16-0329.pdf 2 54 KB
Li-Jasminedoc1-cpi-16-0331.pdf 2 104 KB
Lyra-Joaodoc1-cpi-16-0330.pdf 1 109 KB
Lyra-Joaodoc2-cpi-16-0330.pdf 5 1373 KB
Macri-Mauriciodoc1-cpi-16-0318.pdf 1 69 KB
Makhlouf-Rami-Hafezdoc2-cpi-16-0330.pdf 1 33 KB
Makhlouf-Rami-Hafezdoc3-cpi-16-0330.pdf 1 230 KB
Makhlouf-Rami-Hafezdoc4-cpi-16-0330.pdf 1 256 KB
Makhlouf-Rami-Hafezdoc5-cpi-16-0401.pdf 1 157 KB
Makhlouf-Rami-Hafezdoc6-cpi-16-0330.pdf 1 246 KB
Makhlouf-Rami-Hafezdoc7-cpi-16-0330.pdf 1 175 KB
Makhlouf-Rami-Hafezdoc8-cpi-16-0330.pdf 1 39 KB
Makhlouf-Rami-Hafezdoc9-cpi-16-0330.pdf 2 1052 KB
Mates-Michaeldoc1-cpi-16-0331.pdf 20 665 KB
Mizzi-Konraddoc1r-cpi-16-0403.pdf 1 822 KB
Mizzi-Konraddoc2-cpi-16-0322.pdf 19 4013 KB
Molina-Javierdoc1-cpi-16-0322.pdf 17 7552 KB
Molina-Javierdoc2-cpi-16-0329.pdf 1 116 KB
Mubarak-Alaadoc1-cpi-16-0330.pdf 3 1086 KB
Mubarak-Alaadoc2-cpi-16-0318.pdf 3 46 KB
Mubarak-Alaadoc3-cpi-16-0328.pdf 1 188 KB
Munoz-Hector-Danieldoc1-cpi-16-0330.pdf 1 1087 KB
Munoz-Hector-Danieldoc2-cpi-16-0330.pdf 1 790 KB
Munoz-Hector-Danieldoc3-cpi-16-0330.pdf 1 797 KB
Mustafa-Mohammaddoc1-cpi-16-0329.pdf 1 199 KB
Nazifuddin-Mohddoc1-cpi-16-0329.pdf 1 101 KB
Nazifuddin-Mohddoc2-cpi-16-0329.pdf 1 290 KB
Nazifuddin-Mohddoc4-cpi-16-0401.pdf 2 1837 KB
Nazifuddin-Mohddoc7-cpi-16-0329.pdf 1 108 KB
Nazifuddin-Mohddoc8-cpi-16-0329.pdf 2 363 KB
Ndahiro-Emmanueldoc1-16-0328.pdf 1 35 KB
Nicosia-Giuseppedoc1-cpi-16-0322.pdf 1 159 KB
Nicosia-Giuseppedoc1-cpi-16-0329.pdf 1 113 KB
Nordal-Olofdoc1-cpi-16-0329.pdf 4 1148 KB
Nordal-Olofdoc2r-cpi-16-0403.pdf 9 2184 KB
Ovalle-Alfredodoc1-cpi-16-0322.pdf 1 23 KB
Ovalle-Alfredodoc2-cpi-16-0322.pdf 1 80 KB
Ovalle-Alfredodoc3-cpi-16-0322.pdf 2 125 KB
Papastavrou-Stavrosdoc1-cpi-16-0401.pdf 3 732 KB
Papastavrou-Stavrosdoc2-cpi-16-0328.pdf 3 360 KB
Papastavrou-Stavrosdoc3-cpi-16-0401.pdf 3 813 KB
Papastavrou-Stavrosdoc4-cpi-16-0328.pdf 3 366 KB
Papastavrou-Stavrosdoc5-cpi-16-0328.pdf 2 658 KB
Piskorski-Paweldoc1-cpi-16-0321.pdf 1 228 KB
Piskorski-Paweldoc3-cpi-16-0321.pdf 1 228 KB
Poroshenko-Petrodoc1-cpi-16-0316.pdf 1 22 KB
Poroshenko-Petrodoc2-cpi-16-0318.pdf 1 864 KB
Poroshenko-Petrodoc3-cpi-16-0316.pdf 1 277 KB
Pouye-Mamadoudoc1-cpi-16-0329.pdf 1 82 KB
Rawal-Kalpanadoc1-cpi-16-0329.pdf 1 50 KB
Rawal-Kalpanadoc2-cpi-16-0329.pdf 1 49 KB
Rawal-Kalpanadoc3-cpi-16-0329.pdf 1 370 KB
Rawal-Kalpanadoc4-cpi-16-0331.pdf 1 45 KB
Roldugin-Sergeidoc1-cpi-16-0403.pdf 1 24 KB
Rosenthal-Cesardoc2-cpi-16-0330.pdf 5 400 KB
Rotenberg-Brothersdoc1-cpi-16-0403.pdf 22 63 KB
Saraki-Toyindoc2-cpi-16-0330.pdf 1 16 KB
Shansonga-Attandoc1-cpi-16-0331.pdf 17 2444 KB
Shansonga-Attandoc2r-cpi-16-0403.pdf 2 745 KB
Sharif-familydoc1-cpi-16-0331.pdf 2 46 KB
Sharif-familydoc2-cpi-16-0330.pdf 2 417 KB
Sharif-familydoc5-cpi-16-0319.pdf 1 223 KB
Sharples-Pameladoc1-cpi-16-0321.pdf 1 46 KB
Toure-Mamadiedoc1-cpi-16-0328.pdf 2 966 KB
Villanueva-Jesusdoc1-cpi-16-0322.pdf 3 33 KB
Villanueva-Jesusdoc2-cpi-16-0322.pdf 2 716 KB
Vong-Vathana-Angdoc1-cpi-16-0405.pdf 4 70 KB
Xiaolin-Lidoc1-cpi-16-0322.pdf 1 54 KB
Xiaolin-Lidoc2-cpi-16-0322.pdf 1 201 KB
160 505
Guardian
Name Pages Size
Navka-Utility-Bill-Redacted-guardian-16-0404.pdf 1 43 KB
peskovemailRedacted-guardian-16-0404.pdf 2 47 KB
Carina-Draft-Copy-guardian-16-0404.pdf 2 51 KB
3 5
Communist Talk
Name Pages Size
AYALEX-REDACTED-communist-talk-16-0405.pdf 9 634 KB
CASTLE-EUROPA-TIMIS-communist-talk-16-0405.pdf 2 174 KB
Contract-De-Achizitie-Lester-Invest-Allegro-Invest-communist-talk-16-0405.pdf 3 2153 KB
Documente-De-Infiintare-Lester-Invest-communist-talk-16-0405.pdf 4 1285 KB
Imputernicire-Moshe-Agavi-Riverside-communist-talk-16-0405.pdf 3 480 KB
Istoric-Riverside-Real-Estate-communist-talk-16-0405.pdf 6 358 KB
Legaturile-Dintre-Tall-Sielberstein-Truica-Si-communist-talk-16-0405.pdf 10 4638 KB
Riverside-Documente-Pastrate-La-Sediul-Onix-communist-talk-16-0405.pdf 1 226 KB
8 38
RISE 
Name Pages Size
Chandler-Group-Holdings-rise-16-0404.pdf 6 638 KB
Markside-Holdings-LTD-rise-16-0404.pdf 10 398 KB
2 16