Code Name Prometheus aka The Panama Papers

• By: Staff Editor
• Date: April 13, 2016
• Source: ComplianceOnline

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.