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The Panama Panama Dining Room Eli5 The Panama Papers Explainlikeimfive - Reddit Panama Canal - Wikipedia, The Free Encyclopedia Panama Canal Expansion Nicaragua Canal Panamax Gatun Lake Afbeeldingen Van The Panama The Panama Papers · Icij The Panama Papers 7 Things To Know - What Are The Panama Papers? A Guide To History`S Biggest Data Leak Panama Papers | The Guardian What Are The Panama Papers? - The Atlantic What Are The Panama Papers? - Forbes Club Panama Panama Weer Panama Vakantie Panama Reisadvies Panama Discotheek Panama Bezienswaardigheden Rondreis Panama Panama Wiki The Economist Explains What Are The Panama Papers And Why Do Panama Papers This Is The Leak - Süddeutsche Zeitung How Süddeutsche Zeitung Got The Panama Leaks Story ` Politico The Panama Papers Highlight How Anonymity Fuels Corruption | Ted The Panama Papers - What Are The Panama Papers? - Tech Insider The Five Most Important Charts From The Panama Papers Leaks - Quartz Bernie Sanders On The Panama Papers Told You So | Wired The Panama Papers Are Only The Beginning | The Nation The Panama Papers Massive Leak Reveals The Global Elite`S Club Panama Panama Weer Panama Vakantie Panama Reisadvies Panama Discotheek Panama Bezienswaardigheden Rondreis Panama Panama Wiki The Panama The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world s rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking Behind the email chains, invoices and documents that make up the Panama Papers are often unseen victims of wrongdoing enabled by this shadowy industry This is their story For more, go to panamapapers icij org EXECUTIVE PRODUCER Hamish Boland-Rudder PRODUCER Carrie Ching ANIMATION ARTIST Arthur Jones REPORTER Will Fitzgibbon NARRATOR Eleanor Bel

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When a massive leak of internal documents from a Panama-based law firm revealed a web of offshore tax-dodging outfits across the planet, millions of people began to wonder how much – or how little – trust they could put in the statements of their local elites and heads of governments But what exactly happened, and what does this leak reveal about the state of world affairs? AUDIO EPISODE www stufftheydontwantyoutoknow com podcasts money-mystery-and-millionaires-the-panama-papers SUBSCRIBE | bit ly stdwytk-sub WEBSITE | bit ly stdwytk-home AUDIO PODCAST | bit ly stdwytk-audio-itunes TWITTER | bit ly stdwytk-twitter FACEBOOK | bit ly stdwytk-fb EMAIL | Conspiracy@HowStuffWorks com STORE | stufftheydontwantyoutoknow spreadshirt com ----- Sources & Links s panamapapers icij org panamapapers sueddeutsche de en panamapapers sueddeutsche de articles 56febff0a1bb8d3c3495adf4 s panamapapers icij org the_power_players www mossfon com mossfonmedia com wp-content uploads 2016 04 Statement-Regarding-Recent-Media-Coverage_4-1-2016 pdf www vocativ com 305557 the-most-bonkers-panama-papers-conspiracy-theories news sky com story 1672161 panama-papers-leak-is-a-crime-says-law-firm icelandmonitor mbl is news politics_and_society 2016 04 04 iceland_pm_i_will_not_resign s www reddit com r worldnews comments 4d75i7 26_terabyte_leak_of_panamanian_shell_company_data www mcclatchydc com news nation-world national article70602352 html s www reddit com r Intelligence comments 4daazz selection_of_different_news_sources_reporting_on s www craigmurray org uk archives 2016 04 corporate-media-gatekeepers-protect-western-1-from-panama-leak www hangthebankers com panama-leaks-enemies-west www abc net au triplej programs hack setting-up-your-own-tax-haven-shell-company-takes-10-minutes 7297094 icelandmonitor mbl is news politics_and_society 2016 04 03 iceland_pm_walks_out_of_interview_after_tax_haven_q s www yahoo com news panama-vows-cooperate-legal-fallout-panama-papers-leak-233049587 html www theguardian com news series panama-papers www politico com agenda story 2016 04 the-panama-papers-where-are-the-americans-000083 www theguardian com news 2016 apr 03 the-panama-papers-how-the-worlds-rich-and-famous-hide-their-money-offshore www ibtimes co uk panama-papers-mossack-fonseca-leaks-reveal-xi-jinpings-family-links-offshore-companies-1552941 www mirror co uk news uk-news david-camerons-dad-top-tories-7684150 www usatoday com story money 2016 04 03 german-paper-massive-financial-leak-reveals-offshort-accounts 82586798 ?csp breakingnews www timesofisrael com 600-israeli-companies-850-shareholders-listed-in-panama-data-leak s panamapapers investigativecenters org namibia-mafia # www theage com au interactive 2016 the-bribe-factory day-1 the-company-that-bribed-the-world html www bbc com news world-asia-china-35965612 www straitstimes com world americas panama-papers-relatives-of-at-least-three-top-leaders-in-china-implicated Iceland Prime Minister Gunnlaugsson Steps Aside Wall Street Journal s www youtube com watch?v 1JEDqAi7JyI Panama Papers Massive leak shows how rich hide wealth, MSM focus on Putin RT s www youtube com watch?v ysJeOmNbRrg The Panama Papers Victims of Offshore ICIJ s www youtube com watch?v F6XnH_OnpO0 Mossack Fonseca leak reveals elite s tax havens BBC News s www youtube com watch?v nEngOAzk0fM PM David Cameron DID benefit from father s offshore fund Channel 4 News s www youtube com watch?v YztXCPcQrU0 SARBJIT Theatrical Trailer T-Series s www youtube com watch?v q1kYpWU7apI ----- Here are the facts Join Ben and Matt to learn the Stuff They Don t Want You To Know about everything from ancient history to UFOs, government secrets, and the future of civilization Here s where it gets crazy New videos every week HowStuffWorks com | bit ly stdwytk-hsw-home Stuff You Should Know | bit ly stdwytk-sysk-home BrainStuff | bit ly stdwytk-brainstuff-home Stuff to Blow Your Mind | bit ly stdwytk-stbym-home Stuff You Missed in History Class | bit ly stdwytk-symhc-home Stuff Mom Never Told You | bit ly stdwytk-smnty-home - What are the Panama Papers? www youtube com user Conspiracy

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Please read this de ion *You can now search the database here * s offshoreleaks icij org ?utm_source Watchdog&utm_campaign 3e09986140-&utm_medium email&utm_term 0_ffd1d0160d-3e09986140-101185377&mc_cid 3e09986140&mc_eid 6015745316 An alternative view is given at the bottom The Panama Papers represent the biggest ever leak of formerly secret information in the world Hundreds of investigative journalists in many countries are working on the information which means closing the investigations down is not possible What is the information? Evidence of financial corruption by some of the worlds most powerful people Eleven million documents held by the Panama-based law firm Mossack Fonseca have been passed to German newspaper Suddeutsche Zeitung by an anonymous source in encrypted files Suddeutsche Zeitung have shared them with many other journalists in 109 media organisations in 76 countries Mossack Fonseca have denied all wrong doing (Don t lawyers always?) However, the BBC are reporting that, "In one case, the company offered an American millionaire fake ownership records to hide money from the authorities This is in direct breach of international regulations designed to stop money laundering and tax evasion " Source www bbc co uk news world-35954224 The Panama Papers are throwing some extraordinary light around The BBC site reports the following "There are links to 12 current or former heads of state in the data, including dictators accused of looting their own countries More than 60 relatives and associates of heads of state and other politicians are also implicated The files also reveal a suspected billion-dollar money laundering ring involving close associates of Russia s President, Vladimir Putin Also mentioned are the brother-in-law of China s President Xi Jinping; Ukraine President Petro Poroshenko; Argentina President Mauricio Macri; the late father of UK Prime Minister David Cameron and three of the four children of Pakistan s Prime Minister Nawaz Sharif The documents show that Iceland s Prime Minister, Sigmundur Gunnlaugsson, had an undeclared interest linked to his wife s wealth He is now facing calls for his resignation The scandal also touches football s world governing body, Fifa Part of the documents suggest that a key member of Fifa s ethics committee, Uruguayan lawyer Juan Pedro Damiani, and his firm provided legal assistance for at least seven offshore companies linked to a former Fifa vice-president arrested last May as part of the US inquiry into football corruption " "It is the biggest leak in history, dwarfing the size of those released by the Wikileaks organisation In all, the details of 214,000 entities, including companies, trusts and foundations, were leaked The information in the documents dates back to 1977, and goes up to December last year Emails make up the largest type of document leaked, but images of contracts and passports were also released " See also panamapapers sueddeutsche de en Who are the victims? s panamapapers icij org video For German Language speakers panamapapers sueddeutsche de Great site s www publicintegrity org Names like Hillary and Bill Clinton will become interesting searches of this data once it becomes available to us all A new investigation published today by ICIJ, the German newspaper Süddeutsche Zeitung and more than 100 other news organizations around the globe, reveals the offshore links of some of the planet’s most prominent people In terms of size, the Panama Papers is likely the biggest leak of inside information in history – more than 11 5 million documents – and it is equally likely to be one of the most explosive in the nature of its revelations The Panama Papers make it clear that major banks are big drivers behind the creation of hard-to-trace companies in the British Virgin Islands, Panama and other offshore havens The files list more than 15,600 paper companies that banks set up for clients who wanted to keep their finances under wraps, including hundreds created by international giants UBS and HSBC The disclosures from the law firm’s leaked files dramatically expand on previous leaks of offshore records that ICIJ and its reporting partners have revealed in the past four years Source s www icij org blog 2016 04 off An alternative view www veteranstoday com 2016 04 04 the-very-nasty-truth-about-the-panama-pa

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The Panama Papers are 11 5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities The leaked documents were created by Panamanian law firm and corporate service provider Mossack Fonseca published in 2016, some date back to the 1970s The leaked documents illustrate how wealthy individuals, including public officials, are able to keep personal financial information private While offshore business entities are often not illegal, reporters found that some of the Mossack Fonseca shell corporations were used for illegal purposes, including fraud, kleptocracy, tax evasion, and evading international sanctions "John Doe", the whistleblower who leaked the documents to German newspaper Süddeutsche Zeitung (SZ), remains anonymous, even to the journalists on the investigation "My life is in danger", he told them [6] In a May 6 statement, John Doe cited income inequality as the reason for his action, and said he leaked the documents "simply because I understood enough about their contents to realise the scale of the injustices they described" He added that he has never worked for any government or intelligence agency He expressed willingness to help prosecutors if immune to prosecution Because of the number of documents, SZ asked the International Consortium of Investigative Journalists (ICIJ) for help After SZ verified that the statement did come from the Panama Papers source, ICIJ posted the full document on its website Journalists from 107 media organizations in 80 countries analyzed documents detailing the operations of the law firm After more than a year of analysis, the first news stories were published on April 3, 2016, along with 150 of the documents themselves The project represents an important milestone in the use of data journalism software tools and mobile collaboration The documents were quickly dubbed the Panama Papers The Panamanian government strongly objects to the name; so do other entities in Panama and elsewhere Some media outlets covering the story have used the name "Mossack Fonseca papers " Wikipedia s en wikipedia org wiki Panama_Papers DocumentaryFR3AK Twitter s twitter com docuFR3AK Youtube s www youtube com channel UC8Gx6FMI78NSKSj16L-37LA Facebook s www facebook com profile php?id 1000124414

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Support CaspianReport through Patreon s www patreon com CaspianReport BAKU - On Sunday, April 3rd, a number of global media networks published articles based on the confidential leaked documents from the Panama-based law firm, Mossack Fonseca The leak includes roughly 11 5 million documents or 2 6 terabytes of data By comparison, the 2010 Wikileaks Cablegate was roughly 1 7 gigabyte, and the previous 2013 offshore leaks were 260 gigabytes In short, the data leak, now known as the Panama Papers, is the largest in size The Panama Papers reveal how some of the world’s most influential figures have used offshore bank accounts to avoid taxes or conceal their wealth The list of people includes international politicians such as the Presidents Mauricio Macri, Vladimir Putin, Prime Minister David Cameron and even celebrities like Lionel Messi What’s more is that the Panama Papers expose the level of corruption in the global financial system In this report, we will explain what the Panama Papers are We will also explore some of the geopolitical related records and what impacts they will have Soundtrack Decisions Kevin MacLeod (incompetech com) Licensed under Creative Commons By Attribution 3 0 creativecommons org licenses by 3 0 Be sure to follow CaspianReport on the social media Facebook s www facebook com caspianreport Twitter s twitter com caspianreport LiveLeak www liveleak com c caspianr

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