Toronto Star

PANAMA PAPERS TIMELINE

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Late Fonseca summer package 2014:is obtainedFi­rst Mossackwit­h 15,000 companies

November 2014: Sources confirm German tax authoritie­s bought Mossack Fonseca data

Feb. 24, 2015: German tax investigat­ors raid Commerzban­k and lay charges for tax avoidance

February 2015: German newspaper Süddeutsch­e Zeitung publishes front page article on the raid

March 2015 to December 2015: Data keeps growing

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