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bemildred

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9. Panama papers: Biggest data leak in history exposes offshore holdings of 12 current and former world

Sun Apr 3, 2016, 05:04 PM

Apr 2016

The biggest data leak in history has exposed the offshore holdings of 12 current and former world leaders.

The leak from Mossack Fonseca, the world’s fourth biggest offshore law firm, reveals how associates of Russian President Vladimir Putin were involved in a web of secret offshore deals and loans worth as much as $2 billion.

The offshore trail, which involves a massive 11.5million records, starts in Panama, and also travels into Russia and Switzerland.

Sergei Roldugin, who is Putin’s best friend, is at the centre of one scheme in which money from Russian state banks is hidden offshore. Some of it shows up in a ski resort where Putin’s daughter Katerina got married in 2013.

http://www.independent.ie/world-news/panama-papers-biggest-data-leak-in-history-exposes-offshore-holdings-of-12-current-and-former-world-leaders-34595232.html

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Massive leak exposes how the wealthy and powerful hide their money [View all] Octafish Apr 2016 OP

Panama Papers WebSite Link cantbeserious Apr 2016 #1

WikiLeaks of the Mega-Rich Octafish Apr 2016 #3

Jackson Stevens ties also to the Clintons, Alltel, Systematics, Beverly Enterprises LiberalArkie Apr 2016 #31

wondering how long it will be before the clintons and their foundation are implcated Ferd Berfel Apr 2016 #129

I don't think they will be and if they were it would not make any difference at all. LiberalArkie Apr 2016 #131

I think it would make one hellofa difference to allot of people. Ferd Berfel Apr 2016 #132

The way I see it is that most of the HRC supporters are for big business less regulation. LiberalArkie Apr 2016 #135

they're called republicans Ferd Berfel Apr 2016 #136

Pretty much so. Or Civil rights Republicans. LiberalArkie Apr 2016 #138

Of course not, it'll be all 'we had NO idea what that investment firm was up to, we're as outraged AtheistCrusader Apr 2016 #133

Fascinating. Thanks! nt valerief Apr 2016 #94

Amazing! Baitball Blogger Apr 2016 #112

Some of the links must be so busy, they don't load... MrMickeysMom Apr 2016 #56

Important read. Putin's fanclub here won't like it. blm Apr 2016 #2

Leak from just one firm. Imagine what the rest of them have, helping offshore tax dodgers? Octafish Apr 2016 #16

Better to lock them up and take all their wealth. glinda Apr 2016 #65

As Ambassador DeSadesky said: ''That is an astonishingly good idea you have there, Doctor.'' Octafish Apr 2016 #71

They need to cool the planet and de-acicfy the ocean asap. glinda Apr 2016 #72

Thank goodness for DU. Octafish Apr 2016 #109

Yep, and forbid that sort of thing in the future too. bemildred Apr 2016 #91

I would hate to be the guy who ends Angel Martin Apr 2016 #29

Well one was just bumped off and will not be the last. glinda Apr 2016 #64

The Age of Aquarius FlatBaroque Apr 2016 #4

Interesting Times, Ours. Octafish Apr 2016 #18

Bumping, in response to the DU'er who dissed Octafish some time back on one silvershadow Apr 2016 #5

Global Systemic Corruption Octafish Apr 2016 #69

Panama Papers: Iceland�s prime minister had offshore holdings in collapsed banks bemildred Apr 2016 #6

MAURICIO MACRI, President of Argentina Octafish Apr 2016 #21

Now that is fucking awesome. nt bemildred Apr 2016 #23

Thieves all malaise Apr 2016 #28

This may take a year for them to publish all the findings. LiberalArkie Apr 2016 #30

The worm is turning malaise Apr 2016 #33

Definitely a time I would not want to skip out on by not taking my meds. LiberalArkie Apr 2016 #37

Thanks for that malaise Apr 2016 #38

And this to go along with with that link: KoKo Apr 2016 #116

Who are the Americans in all of this? Cannot believe we do not have glinda Apr 2016 #66

I wonder the same thing KansDem Apr 2016 #105

Yeah, I think our media is working overtime to cover up the Americans involved. fasttense Apr 2016 #117

Don't hold your breath. nt COLGATE4 Apr 2016 #151

"Beyond the Valley of the Dollars lies Hypocrisy Heights."... MrMickeysMom Apr 2016 #58

The Panama Papers: 'Biggest Leak in History' Exposes Global Web of Corruption bemildred Apr 2016 #7

Blows Against the Empire Octafish Apr 2016 #57

Twitter appears to be going nuts, and so is my news aggregator. bemildred Apr 2016 #59

Demonstrates corrupt nature of America's press. Octafish Apr 2016 #60

Well, it is Sunday, and in the end they will all have to respond. bemildred Apr 2016 #62

'The story behind the #PanamaPapers?' tweets Edward Snowden. 'Courage is contagious.' Octafish Apr 2016 #68

Indeed. Best show in town. nt bemildred Apr 2016 #92

This message was self-deleted by its author LiberalArkie Apr 2016 #8

Panama papers: Biggest data leak in history exposes offshore holdings of 12 current and former world bemildred Apr 2016 #9

Couldn't hurt Putin more if they tried. Same for Xi. Octafish Apr 2016 #96

But, Octafish.... KoKo Apr 2016 #119

UBS is Phil Gramm's new home. Octafish Apr 2016 #130

Ted Cruz just named Phil Gramm his economic advisor. Here's Gramm's economic legacy: KoKo Apr 2016 #154

Phil Gramm toils at UBS with Bill Clinton in WEALTH MANAGEMENT (cough OFFSHORING?). Octafish Apr 2016 #156

Oh Yeah! Anyone involved in this Current Election...needs to Read those Links! KoKo Apr 2016 #160

'Panama Papers' reveal how the rich hide money offshore bemildred Apr 2016 #10

Smirko Bush Jr talked about ways the rich use to keep getting richer... Octafish Apr 2016 #97

More than half companies listed in #PanamaPapers are registered in British-administered tax havens LiberalArkie Apr 2016 #11

David Cameron's father and senior Tories names were mentioned. Octafish Apr 2016 #98

Panama Papers leaked through server hack bemildred Apr 2016 #12

Look forward to learning more about Mossack Fonseca... Octafish Apr 2016 #107

It means an outsider hacked in. bemildred Apr 2016 #108

"... bigger than either WikiLeaks in 2010 or the NSA files in 2013." KoKo Apr 2016 #121

�Panama Papers� link football�s wealthy to tax avoidance network bemildred Apr 2016 #13

Turns out that the FIFA ethics committee has a problem malaise Apr 2016 #34

Gee, who could have predicted this? nt bemildred Apr 2016 #35

All thieves malaise Apr 2016 #36

Playing both sides bemildred Apr 2016 #61

It's hilarious when you think about it malaise Apr 2016 #85

That is the way to bet. bemildred Apr 2016 #89

Well said n/t malaise Apr 2016 #90

2.6 terabytes, 11.5 million documents, and 214,000 shell companies. Details LiberalArkie Apr 2016 #14

Holy. klook Apr 2016 #100

Panama Papers: Mossack Fonseca leak reveals New Zealand used to keep tax secrets bemildred Apr 2016 #15

Americans don�t need to go offshore. Octafish Apr 2016 #170

USA in this huge leak: 3072 companies, 441 clients LiberalArkie Apr 2016 #17

TIME: Panama Papers Could Lead to Capitalism�s Great Crisis Octafish Apr 2016 #125

This is one reason that going after "Wall Street" is like regulating buggy whips... Sancho Apr 2016 #19

LOL DrBulldog Apr 2016 #27

Well, those "buggy whips" did a lot of damage jomin41 Apr 2016 #42

You simply don't understand... Sancho Apr 2016 #83

He is aware of it.... KoKo Apr 2016 #122

Yes, she certainly understands it's a war. Too bad she's not on our side. nt revbones Apr 2016 #77

You are right about the need for "stronger agreements and cooperation with other governments" but pampango Apr 2016 #82

That's called Dodd-Frank, assuming that Congress doesn't dismantle it... Sancho Apr 2016 #84

K&R.... daleanime Apr 2016 #20

Europe's Regulators Probe Banks as Shell Company Scandal Spreads Octafish Apr 2016 #141

whine, whine, whine.."But we can't AFFORD healthcare for all, annabanana Apr 2016 #22

10 Bucks an hour seems good to me! Plucketeer Apr 2016 #39

LOL! Love this! nt 2cannan Apr 2016 #47

Oh! So, THAT's why all the Immunity for Banksters, Warmongers and Traitors. Octafish Apr 2016 #142

K & R Duppers Apr 2016 #24

Lucy KOMISAR has been at the forefront of Offshore Banking... Octafish Apr 2016 #144

Haikugal said it below.. Duppers Apr 2016 #146

And this is just DAY 1. The first release. LiberalArkie Apr 2016 #25

President Obama has been tough on whistleblowers. Octafish Apr 2016 #167

Can you say "Clinton Global Initiative"? DrBulldog Apr 2016 #26

Wouldn't be surprised CGI donors on this list awa in the Unaoil/Ahsani bribe machinery stuffmatters Apr 2016 #44

..! KoKo Apr 2016 #123

She's probably up to her armpits in the whole sordid mess. n/t Jester Messiah Apr 2016 #137

Poor job creators! elljay Apr 2016 #32

Recommend.n/t Jefferson23 Apr 2016 #40

Wonderful Octafish! This will take a while....you bring the good stuff! Thanks! nt haikugal Apr 2016 #41

Anything that reveals how they hide their money is good journalism leveymg Apr 2016 #43

Hording wealth is not cool maindawg Apr 2016 #45

They're not hoarding it or stashing it on an island - they're hiding the flows muriel_volestrangler Apr 2016 #80

Zeitung responce to lack of U.S. individuals in the docs, saying "Just wait for what is coming next" krawhitham Apr 2016 #46

K&R for the original post and subsequent informative posts and links. JEB Apr 2016 #48

bookmarked for future reference allan01 Apr 2016 #49

KRB, Waiting for the Clinton Global to drop on this one. Kittycat Apr 2016 #50

doesn't this topic bbgrunt Apr 2016 #51

Certainly does. Remember how Princess Christina of Spain is under indictment for tax evasion? Octafish Apr 2016 #99

Thanks for what you do. RadiationTherapy Apr 2016 #127

... 2naSalit Apr 2016 #139

Oh my! 2naSalit Apr 2016 #52

Sounds like the belly of the beast has been ripped open. JEB Apr 2016 #53

UBS one of the 10 Banks that Requested the Most Offshore Companies for Clients Octafish Apr 2016 #149

Bookmarking navarth Apr 2016 #54

K&R!! felix_numinous Apr 2016 #55

KRB me b zola Apr 2016 #63

These people are leeches. Initech Apr 2016 #67

This isn't news, this is information. None of this is a shock or scandal to anyone who is underahedgerow Apr 2016 #70

Thanks for bringing a moment of sense into COLGATE4 Apr 2016 #153

Snowden tweet Ichingcarpenter Apr 2016 #73

I haven't heard a word on one of those networks malaise Apr 2016 #87

That is a clue about their true nature: CORRUPT. Octafish Apr 2016 #101

My topic Ichingcarpenter Apr 2016 #104

JFK knew it was a problem...and KoKo Apr 2016 #128

Tip of the iceberg Ichingcarpenter Apr 2016 #74

Corporate Media Gatekeepers Protect Western 1% From Panama Leak Ichingcarpenter Apr 2016 #75

The leaker should spread the information around and let the corrupt elites JEB Apr 2016 #103

"The firm is one of the world�s top five creators of shell companies" suffragette Apr 2016 #76

Scale of Leak Infographic pantsonfire Apr 2016 #78

So deeply interesting. Hope it all will come out. Thank you, Octofish. n/t Judi Lynn Apr 2016 #79

Perverted Plutocrats. Same as it ever was. AxionExcel Apr 2016 #81

K&R AND Bookmarked rosesaylavee Apr 2016 #86

Donald Trump...? kentuck Apr 2016 #88

So these are all the non-U.S. tax dodgers in just one (smallest) of the top four valerief Apr 2016 #93

Link to the original story. Hotler Apr 2016 #95

Book marking. Lots of information to digest. Thank you /nt think Apr 2016 #102

I think I have seen this movie before newblewtoo Apr 2016 #106

Corporate McPravda is really something. Octafish Apr 2016 #111

I'm particularly interested in the backstory starroute Apr 2016 #110

I was raised in Panama during that time period. Baitball Blogger Apr 2016 #113

The NAZI SS CONNECTION....... interesting. Ichingcarpenter Apr 2016 #114

and in 1987 reagan repealed the fairness doctrine and a CIA connected company certainot Apr 2016 #118

Panama lawyers at center of offshore scandal make odd couple Octafish Apr 2016 #168

Over 200,000 shell companies are involved in the Panama Papers leak � here's why that's a big deal bemildred Apr 2016 #115

The Nazi, CIA And Nevada Connections... And Why It's Now Rothschild's Turn Ichingcarpenter Apr 2016 #120

Hunh! I was wondering how the USA became the biggest tax haven in the world! Octafish Apr 2016 #164

Another odd connection and wedding bells Ichingcarpenter Apr 2016 #165

Remember a man of Faith started that House. Octafish Apr 2016 #166

Octafish thank you saidsimplesimon Apr 2016 #124

K&R#199 Catherine Austin Fitts was revealing some of the structures from that Reagan/Bush/Clinton bobthedrummer Apr 2016 #126

All I have time to say right now is "Holy Schnikees!" postulater Apr 2016 #134

Waiting for the bombshell... Gumboot Apr 2016 #140

Gluttony lives!! moondust Apr 2016 #143

Its the race to become the world's first trillionaire. Dont call me Shirley Apr 2016 #145

Sirota: Hillary Pushed Panama Free Trade Agreements Amid Warnings this Would Happen berni_mccoy Apr 2016 #147

BBC live feed: 1000 Germans named - all who used German Banks. salin Apr 2016 #148

Panama government 'has zero tolerance for illicit financial activities' Octafish Apr 2016 #150

Good to read you as well. salin Apr 2016 #152

Foreign Policy asks: Will the �Panama Papers� Bring Down Ukraine�s Chocolate King? Octafish Apr 2016 #155

This just hit ABC International News malaise Apr 2016 #157

The Center for Freedom and Prosperity starroute Apr 2016 #158

NPR was talking about this tonight. Major Hogwash Apr 2016 #159

It takes a lot to get noticed by some of the brighter lights at NPR. Octafish Apr 2016 #163

Wow, this could cause a world-wide revolution in banking reform. Major Hogwash Apr 2016 #169

For an example of how this fucks the people... JEB Apr 2016 #161

Panama papers: China censors online discussion Octafish Apr 2016 #162