From @bloombergtax.com: Denmark’s Supreme Court ruled Wednesday that the national tax authority was entitled to use leaked documents — the #PanamaPapers — purchased from an anonymous source as part of its statutory duties to ensure correct tax collection. buff.ly/05RSitS
https://news.bloombergtax.com/daily-tax-report-international/danish-supreme-court-backs-tax-agencys-panama-papers-purchase
buff.ly
November 2, 2026 at 1:01 AM
From @bloombergtax.com: Denmark’s Supreme Court ruled Wednesday that the national tax authority was entitled to use leaked documents — the #PanamaPapers — purchased from an anonymous source as part of its statutory duties to ensure correct tax collection. buff.ly/05RSitS
New York’s financial services regulator fines Swedish banking giant SEB $33 million for anti-money laundering deficiencies, closing an investigation triggered by revelations in the 2016 #PanamaPapers. www.cutoday.info/Fresh-Today/...
New York Fines Swedish Banking Giant $33 Million Over Money-Laundering Failures / Fresh Today / CUToday.info - CU Today
The Coolest Credit Union News Source
www.cutoday.info
November 2, 2026 at 8:16 AM
New York’s financial services regulator fines Swedish banking giant SEB $33 million for anti-money laundering deficiencies, closing an investigation triggered by revelations in the 2016 #PanamaPapers. www.cutoday.info/Fresh-Today/...
From @premiumtimesng.bsky.social: Nigeria’s Code of Conduct Bureau has opened investigations into seven individuals exposed by ICIJ’s #PanamaPapers and #PandoraPapers investigations over their alleged ownership of undeclared offshore assets and business interests. buff.ly/4Q0WBHu
EXCLUSIVE: CCB investigates Peter Obi, Saraki, David Mark, four others over offshore assets
Multiple sources within the CCB confirmed the investigation to PREMIUM TIMES after the newspaper sought an update on the bureau’s handling of allegations involving public officials named in the…
buff.ly
October 30, 2026 at 12:37 PM
From @premiumtimesng.bsky.social: Nigeria’s Code of Conduct Bureau has opened investigations into seven individuals exposed by ICIJ’s #PanamaPapers and #PandoraPapers investigations over their alleged ownership of undeclared offshore assets and business interests. buff.ly/4Q0WBHu
The total #corruption of #Ifantino #FIFA www.nytimes.com/2026/11/02/b... #UEFA #KNVB #Football #taxevasion #PanamaPapers
FIFA Quietly Paid Millions in Gianni Infantino’s Taxes
FIFA promises to disclose its executives’ compensation. But its under-fire president received tax benefits that were never made public, according to documents and interviews.
www.nytimes.com
November 2, 2026 at 10:44 AM
And here.
And I recommend to everyone, (cc @katiephang.bsky.social @jkbjournalist.bsky.social ) who wants to investigate #EpsteinFiles to try and circumvent some redactions via the PanamaPapers and Paradise Papers.
They're all in the same place at OCCRP
bsky.app/profile/chic...
And I recommend to everyone, (cc @katiephang.bsky.social @jkbjournalist.bsky.social ) who wants to investigate #EpsteinFiles to try and circumvent some redactions via the PanamaPapers and Paradise Papers.
They're all in the same place at OCCRP
bsky.app/profile/chic...
Yes.
Globally.
@fesonline.bsky.social created a great analysis, too:
authoritarian-stack.info
We shld be all comparing our findings & overlap them w those from the #EpsteinFiles, #PanamaPapers #CumExFiles, Daphne Caruana Galizia & Politkovskaja
Then we'll have a full 3D picture of the rot
Globally.
@fesonline.bsky.social created a great analysis, too:
authoritarian-stack.info
We shld be all comparing our findings & overlap them w those from the #EpsteinFiles, #PanamaPapers #CumExFiles, Daphne Caruana Galizia & Politkovskaja
Then we'll have a full 3D picture of the rot
October 26, 2026 at 1:07 PM
And here.
And I recommend to everyone, (cc @katiephang.bsky.social @jkbjournalist.bsky.social ) who wants to investigate #EpsteinFiles to try and circumvent some redactions via the PanamaPapers and Paradise Papers.
They're all in the same place at OCCRP
bsky.app/profile/chic...
And I recommend to everyone, (cc @katiephang.bsky.social @jkbjournalist.bsky.social ) who wants to investigate #EpsteinFiles to try and circumvent some redactions via the PanamaPapers and Paradise Papers.
They're all in the same place at OCCRP
bsky.app/profile/chic...
The sex abuse is there to hide the financial abuse. #PanamaPapers.
October 23, 2026 at 8:05 AM
The sex abuse is there to hide the financial abuse. #PanamaPapers.
From @reuters.com: Swedish bank SEB agreed to pay $33M to New York State last week, after a review of the bank's anti-money laundering procedures in the Baltic region from 2015 to 2019 and its connection to the #PanamaPapers. buff.ly/XLNSdpf
https://www.reuters.com/legal/government/seb-pays-33-million-new-york-regulator-over-baltic-money-laundering-review-2026-10-15/
buff.ly
October 19, 2026 at 10:00 PM
From @reuters.com: Swedish bank SEB agreed to pay $33M to New York State last week, after a review of the bank's anti-money laundering procedures in the Baltic region from 2015 to 2019 and its connection to the #PanamaPapers. buff.ly/XLNSdpf
Djt is a dedicated quasi soviet mobster since the 1980s. Epstein was a criminal portfolio manager who didn't know how important trump was to his(epstein's) own bosses.
youtu.be/6oelmuLrqMo?
youtu.be/6oelmuLrqMo?
What Will The #PanamaPapers Reveal About #Donald #Trump?
YouTube video by Thom Hartmann Program
youtu.be
October 18, 2026 at 3:14 PM
Djt is a dedicated quasi soviet mobster since the 1980s. Epstein was a criminal portfolio manager who didn't know how important trump was to his(epstein's) own bosses.
youtu.be/6oelmuLrqMo?
youtu.be/6oelmuLrqMo?
it's only been 10 years yet you already forgot about the panama papers #panamapapers
October 16, 2026 at 7:21 PM
it's only been 10 years yet you already forgot about the panama papers #panamapapers
EU haalt Panama van zwarte lijst voor belastingparadijzen na strengere wetgeving
https://desnips.nl/289901c-Panama-Belastingparadijs/
#Panamapapers #Europeseunie #Belastingparadijs
https://desnips.nl/289901c-Panama-Belastingparadijs/
#Panamapapers #Europeseunie #Belastingparadijs
EU haalt Panama van zwarte lijst voor belastingparadijzen na strengere wetgeving
Met nieuwe regels tegen belastingontwijking verhuist het land naar de grijze lijst. Bedrijven moeten fysieke aanwezigheid aantonen of 15% belasting betalen.
desnips.nl
October 16, 2026 at 6:04 PM
EU haalt Panama van zwarte lijst voor belastingparadijzen na strengere wetgeving
https://desnips.nl/289901c-Panama-Belastingparadijs/
#Panamapapers #Europeseunie #Belastingparadijs
https://desnips.nl/289901c-Panama-Belastingparadijs/
#Panamapapers #Europeseunie #Belastingparadijs
#PanamaPapers Remember this? 2020’s expose’ before Epstein Files became a TP… TheShadySide of Lifestyles of TheRich&Famous was revealed…& Apparently it didn’t phase TheMAGAtizedMoronity 1 single bit!
Robin Leech’s 📺Show created Envy&Worship😐Truth’s Really Much Uglier
youtube.com/watch?v=xi4i...
Robin Leech’s 📺Show created Envy&Worship😐Truth’s Really Much Uglier
youtube.com/watch?v=xi4i...
The Panama Papers
YouTube video by YouTube Movies
youtube.com
October 14, 2026 at 12:53 PM
#PanamaPapers Remember this? 2020’s expose’ before Epstein Files became a TP… TheShadySide of Lifestyles of TheRich&Famous was revealed…& Apparently it didn’t phase TheMAGAtizedMoronity 1 single bit!
Robin Leech’s 📺Show created Envy&Worship😐Truth’s Really Much Uglier
youtube.com/watch?v=xi4i...
Robin Leech’s 📺Show created Envy&Worship😐Truth’s Really Much Uglier
youtube.com/watch?v=xi4i...
How #Deloitte helps to hide wealth of #oligarchs from #Russia www.bbc.com/news/videos/... #Abramovich #Europe #Interpol #Europol #PanamaPapers #Wikileaks stealing from the #IRS #Tax #TaxtheRich
Watch: Documents falsified to evade tax on Abramovich's wealth
Working with the Bureau of Investigative Journalism, BBC Panorama reveals how the Russian billionaire hid his wealth with the help of Deloitte.
www.bbc.com
October 12, 2026 at 3:03 PM
How #Deloitte helps to hide wealth of #oligarchs from #Russia www.bbc.com/news/videos/... #Abramovich #Europe #Interpol #Europol #PanamaPapers #Wikileaks stealing from the #IRS #Tax #TaxtheRich
always thought #panamapapers and the youth movement were the turn to waring aggression by the rich offshore dick layer of the planet, their assets & scheming were seriously compromised and that is what we living through now, revenge of the sith, like paying back slave owners 👹debate me
October 9, 2026 at 9:41 AM
always thought #panamapapers and the youth movement were the turn to waring aggression by the rich offshore dick layer of the planet, their assets & scheming were seriously compromised and that is what we living through now, revenge of the sith, like paying back slave owners 👹debate me
Es ist so Menschenunwürdig. Aber Hauptsache unsere armen Millionäre und Milliardäre können weiterhin fleißig Steuern und Sozialabgaben vermeiden. #panamapapers #steuerhinterziehung #Menschenwürde #grundgesetz
Die Bundesregierung kürzt am Wohngeld. Um Geld zu sparen.
Ca. 380.000 Haushalte weniger werden dann Unterstützung bekommen. Viele werden in die Grundsicherung rutschen, v.a. Rentner:innen.
Menschen, deren Leben durch diese Regierung schlechter wird
www.sueddeutsche.de/politik/wohn...
Ca. 380.000 Haushalte weniger werden dann Unterstützung bekommen. Viele werden in die Grundsicherung rutschen, v.a. Rentner:innen.
Menschen, deren Leben durch diese Regierung schlechter wird
www.sueddeutsche.de/politik/wohn...
Wohngeld 2027: Wer weniger bekommt – und wer in die Grundsicherung muss
Die Bundesregierung will beim Wohngeld sparen. 240 000 Haushalte fallen ganz aus der Förderung, 143 000 müssen in die Grundsicherung wechseln.
www.sueddeutsche.de
October 8, 2026 at 8:29 AM
Es ist so Menschenunwürdig. Aber Hauptsache unsere armen Millionäre und Milliardäre können weiterhin fleißig Steuern und Sozialabgaben vermeiden. #panamapapers #steuerhinterziehung #Menschenwürde #grundgesetz
@rnz.co.nz.web.brid.gy is putting Jamie Beaton, from John Keys Crimson ‘education’ on air. Why are they promoting a sham school that is pushing AI as a solution and is a very dodgy operation tied to a very dodgy ex-PM named in the #Panamapapers and Peter Thiel?
It’s #dirtywork in Aotearoa #nzpol
It’s #dirtywork in Aotearoa #nzpol
October 6, 2026 at 1:29 AM
@rnz.co.nz.web.brid.gy is putting Jamie Beaton, from John Keys Crimson ‘education’ on air. Why are they promoting a sham school that is pushing AI as a solution and is a very dodgy operation tied to a very dodgy ex-PM named in the #Panamapapers and Peter Thiel?
It’s #dirtywork in Aotearoa #nzpol
It’s #dirtywork in Aotearoa #nzpol
From @dailymail.co.uk: Authorities clawed back £1.8 million from money launderer Lenn Mayhew-Lewis, whose company accounts were listed in the #PanamaPapers, by selling his home, a valuable painting and gold bars.
Mayhew-Lewis has been on the run since March 2023. buff.ly/QBrMnuA
Mayhew-Lewis has been on the run since March 2023. buff.ly/QBrMnuA
Prosecutors claw back £1.8m from fugitive gangland fixer
Lenn Mayhew-Lewis - whose company accounts were listed in the infamous Panama Papers data leak and who has been on the run since March 2023 - has been targeted under proceeds of crime powers.
buff.ly
October 6, 2026 at 12:37 PM
From @dailymail.co.uk: Authorities clawed back £1.8 million from money launderer Lenn Mayhew-Lewis, whose company accounts were listed in the #PanamaPapers, by selling his home, a valuable painting and gold bars.
Mayhew-Lewis has been on the run since March 2023. buff.ly/QBrMnuA
Mayhew-Lewis has been on the run since March 2023. buff.ly/QBrMnuA
Assange is a sex pest but at least Wikileaks isn’t entirely a Russian front of misinformation… hold on I’m being handed a note from 2016.
October 5, 2026 at 12:47 PM
Assange is a sex pest but at least Wikileaks isn’t entirely a Russian front of misinformation… hold on I’m being handed a note from 2016.
Donald Trump’s name appears in the #PanamaPapers more than 3500 times.
Between 2010 and 2015, Trump left a trail of broken contracts throughout Latin America and why he came down the escalator trashing Mexicans.
Discredit your attackers, right Cornell?
Between 2010 and 2015, Trump left a trail of broken contracts throughout Latin America and why he came down the escalator trashing Mexicans.
Discredit your attackers, right Cornell?
October 4, 2026 at 9:56 PM
Donald Trump’s name appears in the #PanamaPapers more than 3500 times.
Between 2010 and 2015, Trump left a trail of broken contracts throughout Latin America and why he came down the escalator trashing Mexicans.
Discredit your attackers, right Cornell?
Between 2010 and 2015, Trump left a trail of broken contracts throughout Latin America and why he came down the escalator trashing Mexicans.
Discredit your attackers, right Cornell?
Austerity at home, regime change abroad, then “fantastically corrupt” lectures while Panama Papers hovered. Peak Cameron satire. #PanamaPapers #PoliticalOwnGoals
October 3, 2026 at 2:49 PM
Austerity at home, regime change abroad, then “fantastically corrupt” lectures while Panama Papers hovered. Peak Cameron satire. #PanamaPapers #PoliticalOwnGoals
Genuine question:
After Brexit, did the EU actually introduce such anti-tax avoidance measures?
I hope so.
Yet it seems unlikely that it was only Brits using offshore accounts etc.
#PanamaPapers
And if they did, was there a noticeable outflow of EU wealth - just before the laws were enacted? 🤔
After Brexit, did the EU actually introduce such anti-tax avoidance measures?
I hope so.
Yet it seems unlikely that it was only Brits using offshore accounts etc.
#PanamaPapers
And if they did, was there a noticeable outflow of EU wealth - just before the laws were enacted? 🤔
I wonder why Farage is still so opposed to re-joining the EU, if only there was something...
October 2, 2026 at 11:17 PM
Genuine question:
After Brexit, did the EU actually introduce such anti-tax avoidance measures?
I hope so.
Yet it seems unlikely that it was only Brits using offshore accounts etc.
#PanamaPapers
And if they did, was there a noticeable outflow of EU wealth - just before the laws were enacted? 🤔
After Brexit, did the EU actually introduce such anti-tax avoidance measures?
I hope so.
Yet it seems unlikely that it was only Brits using offshore accounts etc.
#PanamaPapers
And if they did, was there a noticeable outflow of EU wealth - just before the laws were enacted? 🤔
"...because (trump) licenses his name."
youtu.be/6oelmuLrqMo?
youtu.be/6oelmuLrqMo?
October 2, 2026 at 8:49 PM
"...because (trump) licenses his name."
youtu.be/6oelmuLrqMo?
youtu.be/6oelmuLrqMo?
Daphne Caruana Galizia was killed in October 2017 when a bomb placed in her car was detonated remotely. She had been working on #PanamaPapers stories.
This month, the man accused of orchestrating her killing was found not guilty on all charges. buff.ly/rasQ0gk
This month, the man accused of orchestrating her killing was found not guilty on all charges. buff.ly/rasQ0gk
Jury acquits Maltese business tycoon in the murder of Daphne Caruana Galizia - ICIJ
Yorgen Fenech was the last of seven men prosecuted for her 2017 assassination.
buff.ly
September 30, 2026 at 1:00 AM
Daphne Caruana Galizia was killed in October 2017 when a bomb placed in her car was detonated remotely. She had been working on #PanamaPapers stories.
This month, the man accused of orchestrating her killing was found not guilty on all charges. buff.ly/rasQ0gk
This month, the man accused of orchestrating her killing was found not guilty on all charges. buff.ly/rasQ0gk
Tract disponible en pdf sur notre site Internet.
Lien vers notre formulaire pour donner votre avis sur la suite à donner à notre forte mobilisation du 24 septembre 2026 :
framaforms.org/quelles-suit...
#drahirendslargent
#RendezLargent
#PanamaPapers
#DrahiLeaks
#pereiragate
#sfrcestnous
Lien vers notre formulaire pour donner votre avis sur la suite à donner à notre forte mobilisation du 24 septembre 2026 :
framaforms.org/quelles-suit...
#drahirendslargent
#RendezLargent
#PanamaPapers
#DrahiLeaks
#pereiragate
#sfrcestnous
September 29, 2026 at 10:19 AM
Tract disponible en pdf sur notre site Internet.
Lien vers notre formulaire pour donner votre avis sur la suite à donner à notre forte mobilisation du 24 septembre 2026 :
framaforms.org/quelles-suit...
#drahirendslargent
#RendezLargent
#PanamaPapers
#DrahiLeaks
#pereiragate
#sfrcestnous
Lien vers notre formulaire pour donner votre avis sur la suite à donner à notre forte mobilisation du 24 septembre 2026 :
framaforms.org/quelles-suit...
#drahirendslargent
#RendezLargent
#PanamaPapers
#DrahiLeaks
#pereiragate
#sfrcestnous
ICYMI: ICIJ's #PanamaPapers investigation got a shout out in Apple TV's Ted Lasso!
Catch up on the groundbreaking investigation here: buff.ly/dlL6xvd
Catch up on the groundbreaking investigation here: buff.ly/dlL6xvd
September 25, 2026 at 7:30 PM
ICYMI: ICIJ's #PanamaPapers investigation got a shout out in Apple TV's Ted Lasso!
Catch up on the groundbreaking investigation here: buff.ly/dlL6xvd
Catch up on the groundbreaking investigation here: buff.ly/dlL6xvd