Updates/Corrections: For a revised list of major firms that appear in the “Panama Papers” (excluding those that appeared in an earlier investigation by the ICIJ), please click here. Singapore’s Allen & Gledhill is listed as an intermediary in the second tranche of offshore documents, but was mistakenly mentioned as affiliated with a Malaysian firm with a similar name mentioned below. Offshore firm Mourant Ozannes was confused with another entity in the Seychelles and Singapore bearing the Mourant name.
The International Consortium of Investigative Journalists is poised to unveil a searchable online database on Monday drawn from some of the 11.5 million documents that were leaked last month from the Panamanian law firm Mossack Fonseca.
