Los #PanamaPapers: implicaciones y consecuencias 10 años después. Explicado por el propio @icij.org
Ten years after the Panama Papers, enablers and tax cheats are still being brought to justice. www.icij.org/investigatio...

💰The richest 0.1% are hiding more untaxed wealth offshore than the poorest half of humanity owns.

In Canada alone? $682 BILLION is held in offshore tax havens🙃

Ahead of the 10th anniversary of the Panama Papers, Oxfam is calling for action: www.oxfam.ca/news/untaxed...

#PanamaPapers #TaxTheRich

Panama Papers: 10 years on, the promises and the failures - News The Panama Papers exposed offshore corruption worldwide. A decade later, Transparency International assesses what has changed and what hasn't

10 years after the #PanamaPapers, the offshore secrecy system is still standing. Progress exists, but so do the loopholes.

We have assessed what has changed and what hasn’t. Read more ⬇️

Trabajas, pagas impuestos… ¿y aun así nada mejora?
A 10 años de los #PanamaPapers, el 0,1 % más rico oculta $3,55 billones en paraísos fiscales: más que la riqueza de 4.100 millones de personas.
Mientras tú aportas, ese dinero no llega.
Lee el análisis 👉 oxf.am/panamapapers10

Behind the veil of secrecy: Ten years of the Panama Papers, part 2 - ICIJ On the 10-year anniversary of the Panama Papers, journalists recall how it all happened, and how the investigation took the world by storm.

ICIJ's three-part series for the 10th anniversary of the #PanamaPapers takes you back in time and behind the scenes, with journalists recalling how it all happened, and how the investigation took the world by storm.

Read part two here: buff.ly/eqMCxnb

Mañana se cumplen 10 años de los #PanamaPapers. Más de 11,5 millones de documentos de los abogados MossackFonseca, y que pusieron cara y nombre a los beneficiarios de un sistema tributario int'l que continúa obsoleto cadenaser.com/nacional/202...
Han habido avances, pero insuficientes!

Text message chat between 2 people. Person 1; "OMG! Dis you read the papers today?" Person 2; "No" Person 1; "The money hidden offshore by the worlds super-rich is bigger than the entire wealth of the poorest half of humanity!" Person 2; "How is that fair?" Person 1; "I know right? If only we could tax that wealth, imagine how much could be invested in public services"

Are you as shocked as we are? 😱
Read more: bit.ly/3PWBOkI

#WealthTax #PanamaPapers #SuperRich #Equality

Ten years after the Panama Papers, enablers and tax cheats are still being brought to justice - ICIJ A look back at a decade of changes after the Pulitzer-Prize winning investigation sent a shock through the offshore world.

Ten years after the #PanamaPapers @icij.org, enablers and tax cheats are still being brought to justice, Carmen Molina Acosta reports - quoting @papertrailmedia.de co-founder @frederikobermaier.com

www.icij.org/investigatio...

10 ans après les #PanamaPapers, l’injustice fiscale reste intacte. D'après notre dernier rapport: les ultra-riches continuent de jouer à cache-cache avec l’impôt : 3 550 Mds$ offshore, dont 80 % captés par les 0,1 %. C'est > la richesse de la 1/2 de l’humanité.
👀📑: oxfambelgique.be/la-richesse-...

Bis zu 3,55 Billionen US-Dollar verstecken Superreiche noch immer in Steueroasen vor den Steuerbehörden, schätzt Oxfam.

10 Jahre nach den #PanamaPapers

Aber für die Rettung unseres Planeten ist kein Geld da?

www.theguardian.com/world/2026/a...

Hace 10 años salieron a la luz los #PanamaPapers. Hace falta que España y la UE actúen para evitar que las grandes fortunas sigan escondiéndose en estas #GuaridasFiscales. #TaxTheSuperRich
plataformajusticiafiscal.com/la-plataform...

The story that rocked the world: Ten years of the Panama Papers, part 1 - ICIJ Ten years after the Panama Papers hit front pages around the world, ICIJ unpacks how the groundbreaking investigation came together, beginning with an unprecedented data leak.

A decade ago, the biggest network for journalists ever assembled set out to investigate a system built to stay hidden.

Ten years after the #PanamaPapers hit front pages, ICIJ unpacks how it all came together, beginning with an unprecedented data leak. buff.ly/QMcrNNj

Bastian Obermayer & Frederik Obermaier: "Our understanding ist that John Doe is safe for now, and we hope that continues."

April 3 marks the 10-year anniversary of the #PanamaPapers.

A decade later, the impact still resonates worldwide. And it all began with a brave whistleblower - who still lives in fear for his life.

@icij.org @bastianobermayer.bsky.social @frederikobermaier.com

The Panama Papers at 10: What Changed — and What Hasn’t Join us for a live, virtual panel event.

Happening tomorrow!

For the 10th anniversary of the #PanamaPapers, tune in to hear ICIJ Executive Director Gerard Ryle and international tax justice expert Tove Maria Ryding discuss how the investigation is still shaping global transparency efforts today.

Register today: buff.ly/eSrM09G

The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money - Kindle edition by Obermaier, Frederik, Obermayer, Bastian. Download it once and read it on your Kindle device, PC, phones or tablets. Use features like bookmarks, note taking and highlighting while reading The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money.

The Panama Papers

"Breaking the Story of How the Rich and Powerful Hide Their Money"

Sale: $16.99 to $0.99

by Frederik Obermaier, Bastian Obermayer
Rating: 4.4/5 (1,527 Reviews)

#PanamaPapers #Investigative #Journalism #Corruption #Offshore #Finance #History #Politics #BookSky

Shaher Moh'd Ali Awartani Two years after Shaher Awartani bought Maltese passports for himself and his family, the Wall Street Journal named his company in the US$4.5 billion 1MDB fraud case.

#BoardOfPeace

#Gaza

#UN #UnitedNations #Palestine

#InternationalPeaceInstitute

#USIP

#NobelPeacePrize #ThorbjørnJagland #Epstein

#1MDB #Malta #PanamaPapers

#SomersFarkas #JonathanFarkas #AndrewFarkas #EpsteinIsland

#VladDoronin #MarcRich #EAPC

#Cyprus #Leviathan

#GeorgePapadopoulos

The Panama Papers at 10: What Changed — and What Hasn’t Join us for a live, virtual panel event.

ICIJ Executive Director Gerard Ryle and tax justice expert Tove Maria Ryding will be discussing the reforms triggered by the #PanamaPapers investigation and why the struggle for transparency is far from over. Bring your questions.

Register here: buff.ly/mDGwoES

I've written about it since I took a look at the #PanamaPapers
It's the #media .

The British outpost that quietly holds more US debt than China#Block2 #BritishVirginIslands #CaymanIslands #ChinaTreasuryHoldings #Eurodollars #Finance #hedgefunds #IndependentMediaInstitute #IsleofMan #PanamaPapers #SEAsiaScamCenters #UKTaxHavens #USnationaldebt #UStreasuries

#memes #memesdaily #funny #comedy #humor #jokes #laughs #PanamaPapers

idiocracy23.blogspot.com/2022/08/1001...
“A magisterial collection. A combination of Bukowski’s Last Night of the Earth and Orwell’s 1984.”
#books

10 yrs after #PanamaPapers, #Malta hasn't learned its lesson.

Corrupt ministers could hide their profits from conflicts of interest and criminality.

Malta needs to end impunity, not encourage it.
#DaphneCaruanaGalizia

2️⃣ We’ve seen the risks before.

Malta's Konrad Mizzi was the only sitting EU minister named in the #PanamaPapers. Then PM Joseph Muscat defended his minister saying he'd already seen Mizzi's asset declaration.

⚠️ Malta govt's new rules = no declaration + no scrutiny.

1️⃣ 10 yrs after #PanamaPapers, Malta’s govt plans to scrap ministers’ asset declarations.

🚨 Ministers would no longer have to disclose:

• assets
• financial interests
• offshore companies or trusts.

⚠️ Corrupt ministers could hide their profits from conflicts of interest and criminality.

The Panama Papers at 10: What Changed — and What Hasn’t Join us for a live, virtual panel event.

The #PanamaPapers at 10: What Changed — and What Hasn’t

Join ICIJ Executive Director Gerard Ryle and tax justice expert Tove Maria Ryding for a panel on March 31 about how the investigation unfolded, and the loopholes that remain.

Register here:

Have you watched the latest season of "The Night Agent"?

Showrunner Shawn Ryan talks about why he referenced the 2016 #PanamaPapers scandal in the show, and how he learned about the offshore banking world.

Read his interview with Motion Pictures Association: buff.ly/lBg9OXE

We've indexed all of it in one place — 398K+ Epstein DOJ files, 1.7M Panama Papers entities, 800K+ Pandora Papers, 3.3M ICIJ relationship edges. Cross-searchable, free: https://epstein.dugganusa.com #EpsteinFiles #PanamaPapers

Making a prediction: #Epstein & #Trump were involved in #Russia #MoneyLaundering and not just #ChildSexTraffic . #Putin has #kompromat , but it would probably implicate him too (remember the #panamapapers?) It's the new #MAD doctrine.

Medienmagazin - Radio von Prag nach Iran | 10 Jahre Panama Papers Panama Papers vs. Epstein-Files: Wie unterscheiden sich Berichte und Recherche? | Radio Farda: Aus Prag nach Teheran | Kolumne: Irankrieg & Dilemma der Medien

Was bleibt von den #PanamaPapers - zehn Jahre später? Dazu hat sich @frederikobermaier.com mit den Kolleg:innen vom Deutschlandfunk unterhalten www.deutschlandfunk.de/radio-von-pr...

The Times said Harborne's name was "in the #PanamaPapers as an intermediary of companies linked offshore accounts"

In Nov '22, he gave £1m to The Office of Boris Johnson. The government then gave his firm Qinetiq an £80m MoD contract in Jan 2023.

Of course, he's now a #Farage Fancier.

#ukpolitics

Panama Papers: Geständnis im Prozess um Steuerhinterziehung Ein Ex-Mitinhaber der Skandalkanzlei Mossack Fonseca räumt im Zusammenhang mit den Panama-Papers Beihilfe zur Steuerhinterziehung ein.

Fast zehn Jahre nach Veröffentlichung der #PanamaPapers @icij.org hat in Köln der Prozess gegen einen der früheren Miteigentümer der Skandalkanzlei #MossackFonseca begonnen. @frederikobermaier.com war vor Ort www.zdfheute.de/panorama/kri...