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Reactions to the Panama Papers information


This article lists some of the reactions and responses from countries and other official bodies regarding the leak of legal documents related to offshore tax havens from the law firm Mossack Fonseca, called the Panama Papers.

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Panama Papers

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The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3,...

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Reactions to the Panama Papers

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Mossack Fonseca, called the Panama Papers. Argentine President Mauricio Macri is listed as head of a trading company based in the Bahamas that he did not...

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Pandora Papers

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nations including Panama, Switzerland and the United Arab Emirates. The size of the leak surpassed their previous release of the Panama Papers in 2016, which...

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United States as a tax haven

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corporation Panama as a tax haven Panama Papers Reactions to the Panama Papers Ireland as a tax haven Drucker, Jesse (January 27, 2016). "The World's Favorite...

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List of people named in the Pandora Papers

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named in the Pandora Papers List of people named in the Panama Papers List of people and organisations named in the Paradise Papers Reactions to the Pandora...

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Paradise Papers

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also obtained the Panama Papers in 2016. According to the BBC, the name "Paradise Papers" reflects "the idyllic profiles of many of the offshore jurisdictions...

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International Consortium of Investigative Journalists

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was later granted 501(c)(3) nonprofit status. The Panama Papers were the result of a collaboration with the German newspaper Süddeutsche Zeitung and more...

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Daphne Caruana Galizia

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events in Malta and was known internationally for her investigation of the Panama Papers, and subsequent assassination by car bomb. In particular, she focused...

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International reactions to the January 6 United States Capitol attack

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our Ambassador and the entire team to stay safe and off the streets."  Panamathe Panamanian Chancellor, Erika Mouynes, lamented the situation, classifying...

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First Lady of Guinea

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Archived from the original on 2020-05-22. Retrieved 2020-05-22. Sharife, Khadija (2016-04-04). "Panama Papers: Steinmetz Guinea deal pried open". The Times (South...

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Yorgen Fenech

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identified in 2018 as being the owner of the Dubai-registered company 17 Black. The company was listed in the Panama Papers and investigative journalist...

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Darien scheme

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a colony in the Darién Gap on the Isthmus of Panama, in the late 1690s. The plan was for the colony, located on the Gulf of Darién, to establish and...

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Salman Akram Raja

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advocated for Nawaz Sharif during the Panama Papers case. Additionally, Raja provided legal representation for Imran Khan in the Nikah during Iddah case, among...

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George Washington Goethals

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supervision of the construction and the opening of the Panama Canal. He was the State Engineer of New Jersey and the Acting Quartermaster General of the United...

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Common Reporting Standard

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shortly after the release of the controversial Panama papers, Panama adopted the Multilateral Competent Authorities Agreement (MCAA) and signed the MCAA in...

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2018 Pakistani general election

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the International Consortium of Investigative Journalists (ICIJ) made 11.5 million secret documents, later known as the Panama Papers, available to the...

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Territorial evolution of the United States

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Panama Canal Zone, an unincorporated US territory which controlled the Panama Canal. The final cession of formal control over the region was made to Panama...

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Belt and Road Initiative

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War on the Rocks. Archived from the original on 1 July 2019. Retrieved 1 July 2019. Because initially in the Chinese papers, the name attached to yī dài...

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Interoceanic Corridor of the Isthmus of Tehuantepec

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the opening of the Panama Canal in 1914. It also will modernize the ports of Salina Cruz, which opens to the Pacific Ocean, and Coatzacoalcos, to the...

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Death and state funeral of Silvio Berlusconi

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Antena2. 12 June 2023. Archived from the original on 12 June 2023. Retrieved 12 June 2023. "Reactions to the death of Silvio Berlusconi, former AC Milan...

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Tax haven

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(SZ). As with the Panama Papers in 2015, SZ worked with the ICIJ and over 100 media organizations to process the documents. They contain the names of more...

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Spondias mombin

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Throughout most of the Spanish-speaking Caribbean, Honduras, Nicaragua, Panama, and parts of Mexico it called jobo, derived from the Carib language. In...

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