Panama Papers Source Offers Documents To Governments,
Hints At More To Come
Source known only as John Doe says
income inequality "one of the defining issues of our time"
and calls on governments to address it.
•
Is “John Doe” exposing corruption — or pitching socialism?
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Beyond Panama: Unlocking the world’s secrecy jurisdictions
The publication of the Panama Papers companies data
reveals new details about offshore entities usually kept hidden from the public
in jurisdictions known for secrecy and opacity
.
Panama Papers Include Dozens of Americans
Tied to Fraud and Financial Misconduct
[ICIJ Article](https://panamapapers.icij.org/20160509-american-fraudsters-offshore.html)
Mossack Fonseca's files include offshore companies linked to at least 36 Americans
accused of serious financial wrongdoing, including fraud and racketeering
.
The Malefactors of Mossack Fonseca
Meet The Dutchman, the Queen of the South, the Boss of Bosses
and other convicted felons and alleged wrongdoers who use the law firm’s services
.
If you stash $100,000 of [I][B]your own money in a safe, at home,[/B][/I]
do you think your government has a [I]right[/I] to know about it?
•
How is a stash of [I][B]your own money in an offshore bank account[/B][/I] any different?
.
How the One Percenters Divorce:
Offshore Intrigue Plays Hide and Seek with Millions
In this story
• Offshore companies used ‘in a game of hide and concealment’ after marriages break down
• Documents list luxury cars and yachts, lavish homes, and art collections
• Spouses face a costly battle to prove ownership of offshore assets in divorce proceedings
.
Panama Papers Credited, As New EU Anti Money-Laundering
And Tax Abuse Rules Proposed
…parliamentarians have credited the Panama Papers “scandal”
with helping “focus minds and speed up this work.”
.
Secret Offshore Deals Deprive Africa
of Billions in Natural Resource Dollars
The Panama Papers show politicians and mining, oil and gas interests
benefit from secrecy and dubious multimillion dollar transfers
.
Out of Africa, Into Tax Havens
As visitors come to see what’s in Africa,
some safari operators’ profits head offshore
.
Diamond Mine with Offshore Ties Leaves Trail of Complaints
Panama Papers reveal network of shell companies linked to mining operation
accused of environmental harms and unpaid taxes
.
Secret Documents Expose Nigerian Oil Mogul’s Offshore Hideaways
Panama Papers reveal dealmaker’s backstage maneuverings
as he hung with celebrities and criminal investigators closed in
.
Experts Quit Panama’s Transparency Committee
[I]Over Lack of Transparency[/I]
Committee established in the wake of the Panama Papers
loses two out of three international members
.