ComplianceOnline

Code Name Prometheus aka The Panama Papers

  • By: Staff Editor
  • Date: April 13, 2016
  • Source: ComplianceOnline
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Code Name Prometheus aka The Panama Papers

It has all the trappings of a spy thriller – an offshore corporation that creates shell companies for wealthy investors to evade tax, the big names involved, and a band of journalists hot on their trail for over a year. Pushing past WikiLeaks and Edward Snowden, the Panama Papers now leads as the biggest whistleblower in history – with over 2.6 terabytes of data to quantify it.

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