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Who's in the Panama Papers? Ilham Aliyev President of Azerbaijan. Lionel Messi Argentinian professional footballer. Petro Poroshenko President of Ukraine.

Vladimir Putin President of Russia. See all 14 politicians and businesspeople. Top Stories. The Art of Secrecy Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other masterworks.

Panama Papers World-wide. Serbia: Local Businessmen show in Leaked Data Serbian businessmen are well represented in the records of Mossack Fonseca, a firm based in the offshore tax haven of Panama that helps clients worldwide avoid scrutiny and taxes.

Kyiv Post owner Caught Up in Late s Scandal Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in by Ukrainian investigators examining whether politicians Yulia Tymoshenko and Pavlo Lazarenko might have worked together to control the gas industry in Ukraine.

People of Azerbaijan Bail out Failed Aliyev Mining Empire At the exact time Azerbaijani reporters were celebrating the release of their colleague, investigative reporter Khadija Ismayilova, from prison, the president of the country quietly ordered his government to buy his daughters' failed mining venture.

How Family that Runs Azerbaijan Built an Empire of Hidden Wealth Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real estate 4 April Read the article.

Serbia: See no evil In May , lawyers from Budapest, Hungary, needed to arrange a power of attorney for an offshore company related to Serbian businessman Igor Sabo.

Czech Republic. Panama Papers: The Czech Republic Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore destinations.

Wringing Profits from the Russian Railways Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs a business empire built with state contracts that control several hundred million rubles in government funds spent on railroads in Russia.

Russia: A High Official goes Offshore The man who was once the deputy director of the body responsible for seeing that daily life ran smoothly for Russian Federation President Vladimir Putin secretly owned an offshore company in Panama for five years.

What are the Panama Papers? Quick Fact 1 of Quick Fact 2 of The leak spans more than Quick Fact 3 of Quick Fact 4 of Quick Fact 5 of But some of the shell corporations set up by Mossack Fonseca were revealed by reporters to have been used for illegal purposes, including fraud, tax evasion, and the avoidance of international sanctions.

Doe did not demand any financial compensation in return, according to the SZ. The total volume of data comes to about 2. The data pertains to the period spanning from the s to the spring of Initially, only select names of politicians, public officials, businessmen, and others involved were revealed.

The group of documents was referred to as the "Panama Papers" because of the country that they were leaked from.

However, the government of Panama has registered strong objections to the name, as it appears to put some blame or negative association on the country itself, despite its lack of involvement in the actions of Mossack Fonseca.

Nonetheless, the nickname has persisted, although some media outlets that have covered the story have referred to as the "Mossack Fonseca Papers.

Income Tax. Tax Laws. Alternative Investments. Your Privacy Rights. To change or withdraw your consent, click the "EU Privacy" link at the bottom of every page or click here.

The leaked files identified 61 family members and associates of prime ministers, presidents and kings, [92] including:.

Other clients included less-senior government officials and their close relatives and associates, from over forty countries. The company was set up on behalf of an unnamed client twelve months after the robbery.

The Brinks money was put through Feberion and other front companies , through banks in Switzerland, Liechtenstein, Jersey, and the Isle of Man.

It issued bearer shares only. Two nominee directors from Sark were appointed to Feberion by Jersey -based offshore specialist Centre Services.

Actor Jackie Chan is mentioned in the leaked documents as a shareholder in six companies based in the British Virgin Islands. Law firms play a central role in offshore financial operations.

The anonymity of offshore shell companies can also be used to circumvent international sanctions, and more than 30 Mossack Fonseca clients were at one time or another blacklisted by the US Treasury Department , including businesses linked to senior figures in Russia, Syria and North Korea.

Pangates International Corporation was accused in July of supplying the government of Syria with "a large amount of specialty petroleum products" with "limited civilian application in Syria".

They agreed to do so only months later. The firm has said it never knowingly allowed anyone connected with rogue regimes to use its companies.

Frederik Obermaier , co-author of the Panama Papers story and an investigative reporter at the German newspaper Süddeutsche Zeitung , told Democracy Now : " Mossack Fonseca realised that Makhlouf was the cousin, and they realised that he was sanctioned, and they realised that he's allegedly one of the financiers of the Syrian regime.

And they said, 'Oh, there is this bank who still does business with him, so we should still keep with him, as well'.

HSBC also appeared to reassure Mossack Fonseca not only that it was "comfortable" with Makhlouf as a client but suggested there could be a rapprochement with the Assad family by the US.

The US Treasury Department in called DCB Finance a front company for Daedong Credit Bank and announced sanctions against both companies for providing banking services to North Korean arms dealer Korea Mining and Development Trading Corporation , [] attempting to evade sanctions against that country, and helping to sell arms and expand North Korea's nuclear weapons programme.

Cowie said the holding company was used for legitimate business and he was not aware of illicit transactions. Mossack Fonseca, required by international banking standards to avoid money-laundering or fraudster clients, is, like all banks, supposed to be particularly alert for signs of corruption with politically exposed persons PEP , in other words, clients who either are or have close ties to government officials.

However they somehow failed to turn up any red flags concerning Tareq Abbas even though he shares a family name with the president of Palestine, and sat on the board of directors of a company with four fellow directors the firm did deem PEP because of their ties to Palestinian politics.

Yet Mossack Fonseca actually did and documented due diligence research, including a Google search. Mossack Fonseca has managed more than , companies over the years.

Over , companies in twenty-one jurisdictions figure in the leaks. Mossack Fonseca's clients have come from more than countries. Mossack Fonseca worked with more than 14, banks, law firms, incorporators, and others to set up companies, foundations, and trusts for their clients.

The firm provided services to a Seychelles company named Pangates International, which the US government believes supplied aviation fuel to the Syrian government during the current civil war, and continued to handle its paperwork and certify it as a company in good standing, despite sanctions, until August More than banks registered nearly 15, shell companies with Mossack Fonseca, with HSBC and its affiliates accounting for more than 2, of the total.

Dexia and J. In response to queries from the Miami Herald and ICIJ, Mossack Fonseca issued a 2,word statement listing legal requirements that prevent using offshore companies for tax avoidance and total anonymity, such as FATF protocols which require identifying ultimate beneficial owners of all companies including offshore companies before opening any account or transacting any business.

The Miami Herald printed the statement with an editor's note that said the statement "did not address any of the specific due diligence failings uncovered by reporters".

The facts are these: while we may have been the victim of a data breach, nothing we've seen in this illegally obtained cache of documents suggests we've done anything illegal, and that's very much in keeping with the global reputation we've built over the past 40 years of doing business the right way.

The firm provided longer statements to ICIJ. In its official statement April 6, [] Mossack Fonseca suggested that responsibility for any legal violations might lie with other institutions:.

These clients are obliged to perform due diligence on their clients in accordance with the KYC and AML regulations to which they are subject.

In an interview with Bloomberg , Jürgen Mossack said: "The cat's out of the bag, so now we have to deal with the aftermath. He said the leak was not an "inside job"—the company had been hacked by servers based abroad.

It filed a complaint with the Panamanian attorney general's office. On April 7, Mossack resigned from Panama's Council on Foreign Relations Conarex , [] [] even though he was not officially serving at the time.

In March , Mossack Fonseca announced it would close down. In October , The Laundromat , a movie based on the events of the Panama Papers was released on the streaming service Netflix.

Prior to this, Mossack and Fonseca issued a lawsuit [] in aim of preventing the release, citing defamation and potential damage to their rights of a fair trial by jury, should one begin.

He said the firm was the victim of a hack and that he had no responsibility for what clients did with the offshore companies that they purchased from Mossack Fonseca, which were legal under Panamanian law.

By April 8, the government understood that media reports were addressing tax evasion and that they were not attacking Panama. There were accusations that foreign forces were attacking Panama because of Panama's "stable and robust economy".

Isabel Saint Malo de Alvarado, Vice President of Panama, said in an op-ed piece published April 21 in The Guardian that President Juan Carlos Varela and his administration have strengthened Panama's controls over money-laundering in the twenty months they have been in power, and that "Panama is setting up an independent commission, co-chaired by the Nobel laureate Joseph Stiglitz , to evaluate our financial system, determine best practices, and recommend measures to strengthen global financial and legal transparency.

We expect its findings within the next six months, and will share the results with the international community. However, in early August , Stiglitz resigned from the committee because he learned that the Panamanian government would not commit to making their final report public.

He said that he had always "assumed" that the final report would be transparent. On April 8, President Varela denounced France's proposal to return Panama to a list of countries that did not cooperate with information exchange.

On April 25, a meeting of the Panamanian and French finance ministers resulted in an agreement under which Panama will provide information to France about French nationals with taxable assets in the country.

He appeared to suggest that the publication of the papers was an attack on Panama because of the high level of economic growth that the country had shown.

The government of President Juan Carlos Varela might become implicated if he tries to cover up for those involved, Rognoni said.

Economist Rolando Gordon said the affair hurts Panama, which has just emerged from the greylist of the FATF , and added that each country, especially Panama, must conduct investigations and determine whether illegal or improper acts were committed.

Panama's Lawyers Movement called the Panama Papers leak "cyber bullying" and in a press conference condemned it as an attack on the 'Panama' brand.

Fraguela Alfonso, its president, called it a direct attack on the country's financial system. I invite all organized forces of the country to create a great crusade for the rescue of the country's image.

As a result, all kinds of attacks on our service system have been attempted. Offshore companies are legal, said Panamanian lawyer and former controller of the republic Alvin Weeden; illegality arises when they are used for money laundering, arms smuggling, terrorism, or tax evasion.

On October 19, , it became known that a government executive had spent million U. The Attorney General's office issued a press release following the raid, which lasted 27 hours, [] stating that the purpose was "to obtain documents relevant to the information published in news articles that establishes the possible use of the law firm in illegal activities".

On April 22 the same unit raided another Panama location and "secured a large amount of evidence".

Carlamara Sanchez, in charge of this proceeding, said at a press conference that the quartermaster had come to verify whether the firm had complied since April 8 with due diligence , customer knowledge, the final beneficiary and reporting of suspicious transactions to Financial Analysis Unit UAF operations.

Samid Dan Sandoval, former candidate for mayor of Santiago de Veraguas , filed the legal action against the journalists and all those who had participated.

He said the project name damaged the integrity, dignity and sovereignty of the country and that the consortium would have to assume legal responsibility for all damage caused to the Panamanian nation.

A Change. The request said the generally- accepted name for the investigation "damage d the image" of Panama. Attorney General of Panama Kenia Isolda Porcell Diaz announced on January 24, that he was suspending the investigations against Mossack Fonseca because it filed an appeal for protection of constitutional rights before the First Superior Court of Justice of Panama and requested that he deliver all the original documents to issue a judgment.

Mossack and Fonseca were detained February 8, on money-laundering charges. In March , Mossack Fonseca announced that it would cease operations at the end of March due to "irreversible damage" to their image as a direct result of the Panama Papers.

Former South African president Thabo Mbeki , head of the African Union 's panel on illicit financial flows, on April 9 called the leak "most welcome" and called on African nations to investigate the citizens of their nations who appear in the papers.

Furthermore, he said, the Seychelles , an African nation, is the fourth most mentioned tax haven in the documents. On April 22, , Australia said it would create a public register showing the beneficial, or actual, owners of shell companies, as part of an effort to stamp out tax avoidance by multinational corporations.

The Australian Taxation Office has announced that it is investigating individual Australian taxpayers on the Mossack Fonseca list of clients and that some of the cases may be referred to the country's Serious Financial Crime Task Force.

Leaked documents examined by the ABC "pierced the veil of anonymous shell companies" and linked a Sydney businessman and a Brisbane geologist to mining deals in North Korea.

David Sutton was director of AAT Corporation and EHG Corporation when they held mineral licenses in North Korea and did business with Korean Natural Resources Development and Investment Corporation, which is under United Nations sanctions, and North Korea's "primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons, responsible for approximately half of the arms exported by North Korea.

Turnbull and Wran resigned from these positions in , and the Prime Minister has denied any impropriety, stating "had [Star Technology] made any profits—which it did not regrettably—it certainly would have paid tax in Australia.

Media initially reported that the Panama Papers lists entities created under the jurisdiction of the Cook Islands, population 10,, almost as many as Singapore, whose population is 5.

New Zealand's Inland Revenue Department said that they were working to obtain details of people who have tax residence in the country who may have been involved in arrangements facilitated by Mossack Fonseca.

New Zealand government policy is to not request disclosure of the identity of either the settlor or the beneficiaries of the trust, and thus the ownership remains secret, and as a consequence, thus hiding the assets from the trust-holder's home jurisdictions.

These trusts are not taxed in New Zealand. These trusts can then be used to acquire and own New Zealand registered companies, which become a vehicle by which the trust owners can exercise day to day control over their assets.

These New Zealand-registered companies can be designed not to make a profit using loans from tax havens and other profit shifting techniques: the result being tax free income with the general respectability that has typically been associated with companies registered in New Zealand.

Prime Minister John Key responded May 7 to John Doe 's remark that he had been "curiously quiet" about tax evasion in the Cook Islands by saying that the whistleblower was confused and probably European.

In distancing New Zealand from the Cook Islands, Key ignored the close ties between the two countries and the crucial role New Zealand had in setting up the Cook Island taxation system.

Mossack Fonseca approached Niue in and offered to help set up a tax haven on the tiny South Sea island.

The law firm drafted the necessary legislation, permitting offshore companies to operate in total secrecy. They took care of all the paperwork, the island got a modest fee for each filing, and it seemed like quite a deal, even if they were required by law now to provide all banking paperwork in Russian and Chinese as well as English.

Soon the filings almost covered the island's year budget. The US government however made official noises in about laundering criminal proceeds and Chase Bank blacklisted the island and Bank of New York followed suit.

This caused inconvenience to the population so they let their contract with Mossack Fonseca expire and many of the privacy-seekers on the banking world moved on.

Many recently created shell companies were set up in Samoa, perhaps after Niue revised its tax laws. The Panama Papers database lists more than 13, companies and trusts set up there.

Samoa has a population of roughly , On May 27, , the US Department of Justice indicted a number of companies and individuals for conspiracy, corruption and racketeering in connection with bribes and kickbacks paid to obtain media and marketing rights for FIFA tournaments.

Some immediately entered guilty pleas. They were charged with racketeering and bribery offenses. The contract emerged among the leaked documents.

Infantino has denied wrongdoing. In comparison, Great Britain recovered the largest position million , followed by Denmark million , Germany million , Spain million , France million and Australia 93 million.

Colombia with 89 million recuperated the highest amount for South and Central American countries, which were heavily involved in the financial scandal.

While investigations are ongoing in Austria , Canada and Switzerland , and more payments are to be expected, many countries are conducting continued inspections of companies and private individuals revealed in the report.

From Wikipedia, the free encyclopedia. Not to be confused with Paradise Papers. For the 19th century French scandal, see Panama scandal.

For the Pakistani landmark decision, see Panama Papers case. Academic Mihir A. Desai Dhammika Dharmapala James R. Hines Jr. By country. See also: United States as a tax haven and Panama as a tax haven.

From a leaked internal memorandum. Ninety-five per cent of our work coincidentally consists in selling vehicles to avoid taxes. See also: List of people named in the Panama Papers.

Main article: Reactions to the Panama Papers. Main article: Panama Papers Europe. Main article: Panama Papers Asia. Main article: Panama Papers North America.

Main article: Panama Papers South America. Main article: Panama Papers Africa. Economics portal Journalism portal Panama portal Politics portal.

International Consortium of Investigative Journalists. April 3, Archived from the original on April 4, The New York Times.

Archived from the original on March 29, Retrieved March 25, The Guardian. Archived from the original on April 3, Retrieved April 3, Associated Press.

Retrieved April 4, Retrieved June 8, Archived from the original on May 13, Retrieved May 12, The Panama Papers. Archived from the original on May 11, Retrieved May 8, Archived from the original on August 15, Retrieved August 12,

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