sources_panama

Sources:

[Definitions and explanations, good starting point]: http://ieeexplore.ieee.org/stamp/stamp.jsp?tp=&arnumber=8269669

[Nuix' involvment]: http://www.itpro.co.uk/hacking/26296/how-big-data-analytics-helped-decode-the-panama-papers

[German; quick recap of the Panama Papers]: http://www.spiegel.de/wirtschaft/panama-papers-die-fakten-zu-briefkastenfirmen-und-steueroasen-a-1087531.html#sponfakt=1

[Süddeutsche Zeitung]: http://panamapapers.sueddeutsche.de/articles/56febff0a1bb8d3c3495adf4/

[Various information about the PP]: https://panamapapers.icij.org/
[Key findings]: https://panamapapers.icij.org/blog/20160403-key-findings.html

[a couple more facts; partially repetitive]: https://www.theodysseyonline.com/11-interesting-facts-about-the-panama-papers-leak

[Simon Moss' misunderstanding]: https://www.networkworld.com/article/3066842/analytics/are-the-panama-papers-a-problem-for-you.html