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L. Coyote

(51,129 posts)
Tue Apr 5, 2016, 07:01 PM Apr 2016

#‎PanamaPapers‬

This might be the best way to follow the story as it evolves, the Twitter hashtag #?PanamaPapers‬

That link takes you to Top News. To follow minute-by-minute developments, the Live feed is best if you don't mind redundancy and trolls. It is also multi-lingual, a real plus.

Ali Ebrahimzadeh ?@PrometheusLaw 15 minutes ago
politico: RT politico_media: How SZ got the #PanamaPapers story http://politi.co/22aulsS


Carrie E. Sandino ?@CarrieSandino 2 minutes ago
Countries with the most active intermediaries #panamapapers https://panamapapers.icij.org/graphs/

Jonathan Lau ?@laujonat 3 minutes ago
I don't believe being a 'public' hero is the path to justice.. ~ All you need to know about the #panamapapers
http://panamapapers.sueddeutsche.de/articles/56febff0a1bb8d3c3495adf4

About the Panama Papers
By Frederik Obermaier, Bastian Obermayer, Vanessa Wormer and Wolfgang Jaschensky

Over a year ago, an anonymous source contacted the Süddeutsche Zeitung (SZ) and submitted encrypted internal documents from Mossack Fonseca, a Panamanian law firm that sells anonymous offshore companies around the world. These shell companies enable their owners to cover up their business dealings, no matter how shady.

In the months that followed, the number of documents continued to grow far beyond the original leak. Ultimately, SZ acquired about 2.6 terabytes of data, making the leak the biggest that journalists had ever worked with. The source wanted neither financial compensation nor anything else in return, apart from a few security measures.

The data provides rare insights into a world that can only exist in the shadows. It proves how a global industry led by major banks, legal firms, and asset management companies secretly manages the estates of the world’s rich and famous: from politicians, Fifa officials, fraudsters and drug smugglers, to celebrities and professional athletes.

................


Christy Sandhoff ?@ChristySandhoff 6 minutes ago
Mossack Fonseca is 4th largest offshore law firm - there are 3 other bigger firms with lots of people hiding their money. #PanamaPapers

Arlex Marín ?@elarlets 7 minutes ago
@POTUS: "Tax avoidance is a big, global problem"
http://www.theguardian.com/us-news/video/2016/apr/05/us-tax-avoidance-panama-papers-video

Ezra Klein @ezraklein
This is just an excellent political scandal: http://bit.ly/1MbODR2

Iván ?@yermet 10 minutes ago
Iceland's prime minister resigns, first casualty of #panamapapers http://interc.pt/1qsvu3e by @RobertMackey

Weld Bessid ?@mauritaniafrica 12 minutes ago
CFR_org: Following #PanamaPapers release, learn why US corporations are encouraged to use tax havens


Periódico Supremo ?@supremo_edomex 14m14 minutes ago
“Yo soy Panamá”: #CharlieHebdo dedica su nueva portada al escándalo |
http://goo.gl/2RJ6EZ #Francia #PanamaPapers
8 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies

L. Coyote

(51,129 posts)
1. Panama Papers' Reporters Explain How the Biggest Leak in Data Journalism's History Materialized
Tue Apr 5, 2016, 09:37 PM
Apr 2016
Panama Papers' Reporters Explain How the Biggest Leak in Data Journalism's History Materialized

DemocracyNOW = WATCH

Hundreds of journalists around the world pored over the 11.5 million files leaked last year by an anonymous source that reveal how the rich and powerful in numerous countries use tax havens to hide their wealth. The files were leaked from one of the world’s most secretive offshore companies, Mossack Fonseca, a law firm based in Panama. They were obtained from an anonymous source by the German newspaper Süddeutsche Zeitung, who shared them with the International Consortium of Investigative Journalists. We hear the story of the collaboration, which did not include The New York Times, from Frederik Obermaier, an investigative reporter at Süddeutsche Zeitung, which helped publish the Panama Papers, and Michael Hudson, senior editor at the International Consortium of Investigative Journalists.

Meanwhile on Twitter LIVE feed = 1300 new tweets!!

Claude Fortin ?@Gyromite21 3 minutes ago
#PanamaPapers. Mais où sont les Américains ?
http://www.courrierinternational.com/article/panama-papers-mais-ou-sont-les-americains

PENSIL ?@Pensil 6 minutes ago
Bill Clinton has a mysterious shell company — by @AP
http://read.bi/1EvHjVj via @bi_contributors #wjcllc #PanamaPapers #ILoveNewYork #NYC

Rain Riddim ?@lilzouzouni 8 minutes ago
"American companies and off shore tax havens go together
like American companies and off shore tax havens"
#panamapapers

Justice Jimmy ?@JusticeJimmy 10 minutes ago
Issues: #Hillary VS #Bernie on the Panama-United States Trade Promotion Agreement. #PanamaPapers #FeelTheBern #Vote


Eduardo Grajales G. ?@eegrajales 23 minutes ago
Exministro de Hacienda, ExSuperintendente financiero, Exdirector Fogafin, Repr. Fondo de Pensiones en #PanamaPapers http://goo.gl/CE9xQW

The Polemicist ?@ThePolemicist_ 25 minutes ago
Panama? The Caymans? Try South Dakota, Wyoming, Nevada.
World’s Favorite New Tax Haven Is the US #PanamaPapers http://buff.ly/1qpCq1t

L. Coyote

(51,129 posts)
2. Another 1,000+ tweets already. #PanamaPapers 671,000 Tweets now
Tue Apr 5, 2016, 11:32 PM
Apr 2016

#panamapapers
671K Tweets

Bernie Sanders
182K Tweets
Sanders trending in the last hour

TIME.com @TIME
#PanamaPapers revelations have only just begun, investigative editor says http://ti.me/1Vvhgdn

USA TODAY ?@USATODAY 3 hours ago
The law firm at the hub of the #PanamaPapers has links to more than 1,000 U.S. companies http://usat.ly/1MR4FzG

Jeanette Sandernista ?@JeanetteJing 3 minutes ago
"The #PanamaPapers reveal that both a billionaire and a Russia-controlled bank have lobbying links to #Hillary2016"
http://dailycaller.com/2016/04/05/hillary-clinton-ties-emerge-in-panama-papers/

OccuWorld @OccuWorld 3 minutes ago
Common Space – The Brits exposed so far by the #PanamaPapers tax haven scandal http://www.occuworld.org/news/3106606

ALA ?@Ala_bilivalu 5 minutes ago
Law firm employees discussed charging to backdate documents - $8.75 for each month back in time #panamapapers
https://panamapapers.icij.org/20160403-panama-papers-global-overview.html

SF Bud ?@SF_Bud 7 minutes ago
#Sanders ardently opposed the trade deal that led to #PanamaPapers abuses; #Clinton supported it

http://www.salon.com/2016/04/05/sanders_ardently_opposed_the_trade_deal_that_helped_make_the_panama_papers_scandal_clinton_supported_it/ … via @Salon

Fiona Lee ?@fionally 10 minutes ago
#panamapapers highlight art’s role in lives of tax-dodging superrich
https://news.artnet.com/art-world/panama-papers-tax-dodging-superrich-465305

Dilip K. Pandey ?@dilipkpandey 2 hours ago
#PanamaPapers explained so that even a 5 yr old can understand (wish our PM understands too & do something about it)
http://www.huffingtonpost.in/2016/04/05/panama-papers_n_9614450.html

World Economic Forum ?@wef 1 hour ago
5 charts on the #PanamaPapers leaks http://wef.ch/1VtOSZj

L. Coyote

(51,129 posts)
3. This morning, 5,000+ new tweets. Fonseca founder "amazed" nobody saying "breach of privacy" LOL
Wed Apr 6, 2016, 03:03 PM
Apr 2016
When is privacy a human right? is a valid question. Not when you are conducting a global criminal scheme, of course.

BBC News (World) @BBCWorld
Mossack Fonseca founder "amazed" nobody is calling #PanamaLeaks a "breach of privacy"
http://bbc.in/1WcSHCT


David Allen Green ?@DavidAllenGreen 2h2 hours ago

Two excerpts from my @FT piece on #PanamaPapers and legal privacy.
http://blogs.ft.com/david-allen-green/2016/04/06/the-panama-papers-public-interest-disclosure-v-the-right-to-private-legal-advice/


ICIJ @ICIJorg
Fighting corruption with the world's best cross-border journalism by 190+ reporters in 65 countries.
#PanamaPapers #SwissLeaks #LuxLeaks #OffshoreLeaks

euronews ?@euronews 2 minutes ago
#PanamaPapers summary: the financial secrets of the global elite http://eurone.ws/10mqNl

ICIJ ?@ICIJorg 36 minutes ago
NEW STORY: Leaked Files Offer Many Clues To Offshore Dealings by Top Chinese http://bit.ly/1XhrZau #PanamaPapers

BBC Breaking News ?@BBCBreaking 2 hours ago
How China's wealth is sneaked abroad #PanamaPapers
http://bbc.in/1N8WFVP

TIME.com ?@TIME 2 hours ago
.@ianbremmer: These 5 facts explain the massive political fallout from the #PanamaPapers http://ti.me/1q6FK0H

WikiLeaks ?@wikileaks 2h2 hours ago
#PanamaPapers: If you censor more than 99% of the documents you are engaged in 1% journalism by definition.

nne Bayefsky ?@AnneBayefsky 3 hours ago
UN Secretary General Kofi Annan's son caught profiting from daddy's job by #PanamaPapers. http://dailym.ai/1qrHLp5

RFE/RL ?@RFERL 4 hours ago
#PanamaPapers scandal exposes only a fraction of the global money-hiding business.



L. Coyote

(51,129 posts)
4. Another 2,000+ #PanamaPapers tweets. Must be one or two good graphics by now.... + Snowden
Wed Apr 6, 2016, 11:43 PM
Apr 2016
American executives' names surface in Panama Papers
Americans who have had previous run-ins with the DOJ turn up in massive leak.
http://www.usatoday.com/story/news/2016/04/06/panama-papers-americans-with-past-financial-crimes/82704788/

The names of hundreds of Americans have surfaced in the Panama Papers, including a handful of U.S. businessmen accused or convicted by U.S. authorities for ties to financial crimes or Ponzi schemes. .....


Arpan ?@arpanshr 16 minutes ago
#panamapapers http://scarfolk.blogspot.sg/?m=1




Paul M ?@crashof2016 22 minutes ago
Edward Snowden Trolls David Cameron Over Panama Papers via @YouTube #PanamaPapers


binary smasher ?@kiwinerd 26 minutes ago
Way cool. Handling an historic data leak turned competing journalists into a global investigative team
http://www.thestar.com/news/world/2016/04/06/inside-the-panama-papers-leak-handling-an-historic-data-leak-turned-competing-journalists-into-a-global-investigative-team.html … #PanamaPapers

Red Dimension ?@reddimensionny 30 minutes ago
The U.S. Shoe In The 'Panama Papers' Case Is About To Drop @Forbes http://ow.ly/10mqAR #panamapapers Interesting

CNN Verified account ?@CNN 1 hour ago
Group behind #PanamaPapers leak says it'll consider granting access to U.S. media http://cnn.it/1RQ0nFL

Stanley Donwood ?@StanleyDonwood 2 hours ago
forgot about this one// thanks @trinitymandalay // #panamapapers


KCTS 9 ?@KCTS9 2 hours ago
#PanamaPapers claim first major casualty amid widespread protests
http://www.pbs.org/newshour/bb/news-wrap-panama-papers-leak-claims-first-major-casualty/

The Weekly Verified account ?@theweeklytv 3 hours ago
What made Iceland's Prime Minister fall on his icicle?
@charliepick delves into the #PanamaPapers on #TheWeekly

BillMoyers.com ?@BillMoyersHQ 3 hours ago
Here's a basic primer on the #PanamaPapers, the global offshore tax haven scandal with links to #mustread stories http://bit.ly/1S2y7oO

Pat Bagley ?@Patbagley 5 hours ago
The story of two One Percenters
#PanamaLeaks #PanamaPapers #OnePercent

L. Coyote

(51,129 posts)
5. Senators ask Treasury to probe U.S. links to 'Panama Papers' firm
Thu Apr 7, 2016, 04:45 PM
Apr 2016
Panama Papers ?@panamaspapers 8 minutes ago
Latest updates on Panama Papers fallout - USA TODAY http://bit.ly/1SgUdxH #PanamaPapers

Panama Papers ?@panamaspapers 2 hours ago
Sanders Ties Clinton to Panama Papers Scandal as Candidates Escalate Attacks - VICE News http://bit.ly/1oG8wEg #PanamaPapers

Senators ask Treasury to probe U.S. links to 'Panama Papers' firm

Senators Elizabeth Warren and Sherrod Brown on Thursday urged the U.S. Treasury to investigate whether any U.S. or U.S.-linked entity was involved with the law firm at the heart of the "Panama Papers" leak on offshore wealth.

"As the primary agency charged with protecting the integrity of the U.S. financial system and enforcing our laws against money laundering and terrorist financing, we strongly urge the Treasury Department to conduct its own inquiry into Mossack Fonseca’s activities and its clients,” the senators, both Democrats, wrote in a letter to Treasury Secretary Jack Lew.

-end-


David S. Lesperance ?@dslesperance 7 minutes ago
'El Chapo' Guzmán linked to #panamapapers
http://www.businessinsider.com/el-chapo-guzman-linked-to-the-panama-papers-2016-4



Doctor A-too-sah ?@AKSAATCHI 12 minutes ago
British PM Admits Profiting From Father's Panama Trust #Cameron #panamapapers http://huff.to/1YhoH7a

Daniela Germano ?@Daniela_Germano 13 minutes ago
British PM David Cameron will publish his tax returns, possibly next week #panamapapers http://www.bbc.com/news/uk-politics-35992167

Octafish

(55,745 posts)
6. Cameron admitted today to owning "shares" in his late father's offshore account.
Thu Apr 7, 2016, 04:50 PM
Apr 2016
"We owned 5,000 units in Blairmore Investment Trust, which we sold in January 2010. That was worth something like £30,000", he told the television channel.

"I paid income tax on the dividends. There was a profit on it but it was less than the capital gains tax allowance so I didn't pay capital gains tax," he added.

http://www.reuters.com/article/us-panama-tax-britain-idUSKCN0X42KV


But of course.

Thank you for the OP, thread and all the excellent resources, L. Coyote!
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