The Biggest Financial Leak in History

The Panama Papers

Leak

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What is it?

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2.6TBof data from Mossack

Fonseca’s database

11.5Mdocuments

exposed

214,488offshore accounts revealed

across 200+ countries

The Panama Papers is the largest financial data leak in history. It covers nearly 40 years, from the late 1970s through the end of 2015.

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Who is Mossack Fonseca?

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Mossack Fonseca is a Panamanian law firm known for helping clients set up offshore accounts.

Their clients include criminals and members of various Mafia groups, in addition to government officials.

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Aren’t offshore accounts illegal?

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No, offshore accounts are not illegal.

In fact, having an offshore company can be seen as a logical business decision. However, these accounts are often used for tax evasion, money laundering, and corruption.

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How much money is there in offshore tax havens?

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That’s upwards of 8% of the world’s financial wealth, with a growth of 25% over the past 5 years.

$7.6 trillionestimated at least

- Gabriel Zucman, Economics professor at UC Berkeley

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Why should we care?

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These reports show how many of the top 1% have moved around upwards of billions to evade tax or make undocumented deals.

Money that the governments could have used in improving healthcare, education, or infrastructure. Some of those using offshore tax havens were also accused of financially backing the Syrian air force.

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Who HAS been exposed so far?

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11 most notable politicians who have been named:

ICELANDIC PRIME MINISTER Sigmundur DavíðGunnlaugsson

ARGENTINIAN PRESIDENTMauricio Macri

RUSSIAN PRESIDENTVladimir Putin

UKRAINIAN PRESIDENT

Xi JinPing

THE LATE FATHER OF BRITISH PRIME MINISTERDavid Cameron

SAUDI ARABIAN KING

Salman bin Abdulaziz

THE SPANISH ROYAL FAMILY

BROTHER-IN-LAW OF CHINESE PRESIDENT

SYRIAN PRESIDENT’S COUSINSBashar Assad

FORMER IRAQI VICE PRESIDENT AND PRIME MINISTERAyad Allawi

UNITED ARAB EMIRATES PRESIDENTKhalifa bin Zayed Al Nahyan

Petro Poroshenko

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the most surprising revelation thus far?

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An offshore trail of

$2 Billionthrough banks and shadow companies leading to Vladimir Putin- ICIJ (The International Consortium of Investigative Journalists)

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What’s next?

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have been publicly released and more incriminating evidence have yet to surface…

11.5 millioN

At the moment, only 149 documents out of

- Editor of the Süddeutsche Zeitung, the German newspaper that obtained the Panama Papers

“Just wait for what is coming next”.

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