At least 200 American passports were part of the massive leak of confidential documents that has been dubbed the “Panama Papers.”
The Panama-based law firm at the center of the hack, Mossack Fonseca, helped register offshore companies for Americans now accused or convicted of financial crimes in four separate cases, McClatchy reports.
An analysis by the International Consortium of Investigative Journalists found at least 200 scanned U.S. passports included in the documents. The database showed that nearly 3,100 companies were tied to people in the U.S., and the documents included about 3,500 shareholders of offshore companies with U.S. addresses listed, McClatchy reports.
It’s difficult to determine the exact number of Americans involved at this point, in part because some U.S. citizens might have dual citizenship and could have opened accounts under foreign passports.
More Must-Reads from TIME
- Why Trump’s Message Worked on Latino Men
- What Trump’s Win Could Mean for Housing
- The 100 Must-Read Books of 2024
- Sleep Doctors Share the 1 Tip That’s Changed Their Lives
- Column: Let’s Bring Back Romance
- What It’s Like to Have Long COVID As a Kid
- FX’s Say Nothing Is the Must-Watch Political Thriller of 2024
- Merle Bombardieri Is Helping People Make the Baby Decision
Write to Katie Reilly at Katie.Reilly@time.com