The Panama Papers, a massive data leak in April 2016, exposed widespread tax avoidance and evasion using complex structures of offshore shell companies and caused an international outcry.
The Finance Ministry investigation has fully identified a total of 69 local companies and corporations with links to cases listed in the Panama Papers. The remaining 51 are still under investigation.
Unprecedented collaboration among 100 news organizations worldwide resulted in the coordinated release of dozens of news stories about the Panama Papers.
Covering 40 years of emails, financial records and passport details, an investigation by more than 100 media groups shows how some of the world's most powerful people have secreted away their money in offshore jurisdictions
