The Panama Papers

Apr 3, 2016 8:08 PM

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2833

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What's happening?

Recently, there was leaked to the public the backseat dealings with the mega-wealthy, politicians, corporations, and offshore structures. These Documents show tax evasions, arms dealings, war crimes, sex trafficking and more among the secret lives of the powerful.

How big is the Leak?

2.6 Terabytes of Information has been leaked to the public. (1 Terabyte = 100 Gigabytes). This is larger than the Wikileaks US Diplomatic Cables and the PRISM documents leaked by Edward Snowden.

Who is tied to this leak?

Dictators, Politicians, and even the David Cameron's father are tied to this leak. Mossack Fonseco is connected to war crimes and petty dealings with tons of power players around the world. Here is a website explaining the connections.

https://projects.icij.org/panama-papers/power-players/index.html

Who is Mossack Fonseca?

Mossack Fonseca is the 4th largest offshore firm that is tied to these leaks. It has ties to over thousands of Corporations who have avoided taxes and committed war crimes on tax paying citizens.

This is at least a year old...no rioting no punishments..nothing will change even now and thats the real crime

9 years ago | Likes 1 Dislikes 0

1000 GB is a Terrabyte (ok 1024 but you know)

10 years ago | Likes 22 Dislikes 3

Related post: /a/gCLrX

10 years ago | Likes 2 Dislikes 0

THIS! This is the purpose of the media to expose shit like this!

10 years ago | Likes 4 Dislikes 0

Not when these people own the media.

10 years ago | Likes 2 Dislikes 0

The David Cameron

10 years ago | Likes 3 Dislikes 0

Alex Jones is gonna bust a nutt

10 years ago | Likes 2 Dislikes 0

You mean the prime minister. And no, I doubt it, afaik he didn't do anything illegal, only immoral. Though I want an answer to the 1/?

10 years ago | Likes 11 Dislikes 0

It really bothers me that the collage featuring the majority of about 55 faces actually only has 17 unique images in it.

10 years ago | Likes 5 Dislikes 0

The problem with huge information dumps is the lack of control over it when released. You need to slow feed or else you let media summerize.

10 years ago | Likes 3 Dislikes 1

Very Interesting read. Sadly none of these assholes will face justice. And just in a day or so everyone will forget

10 years ago | Likes 3 Dislikes 0

They just needed to free up a couple of TB for their porn collection

10 years ago | Likes 6 Dislikes 1

I wonder what fetishes those wealthy corps are into

10 years ago | Likes 1 Dislikes 0

This is like one of them convoluted conspiracy theory movies.

10 years ago | Likes 3 Dislikes 1

Putin have at least 2billion bucks stored through that. am i even surprised? yes, i'm surprised we're acting surprised.

10 years ago | Likes 3 Dislikes 2

I would be very surprised if all Putin had stashed was 2 Billion.

10 years ago | Likes 5 Dislikes 1

His fortune was estimated in 2010, it's around $40 Billion or more

10 years ago | Likes 2 Dislikes 0

So I was always wondering what will actually set of WW3

10 years ago | Likes 2 Dislikes 1

Russia and China fighting over the scraps of the US after alternative energy devalues middleeastern oil the last thing holding up the dollar

10 years ago | Likes 1 Dislikes 2

The US doesn't care about the "petrodollar". Asaad was literally forbidden from selling in dollars ~2000

10 years ago | Likes 1 Dislikes 0

the "petrodollar" was the reason Iraq had "WMDs" after they started accepting Euros. stopping that was what the new government did first.

10 years ago | Likes 1 Dislikes 0

America literally made them stop using dollars.

10 years ago | Likes 1 Dislikes 0

why is there a big picture of putin at the top? his name is not on those lists.

10 years ago | Likes 14 Dislikes 4

But people very close to him are

10 years ago | Likes 9 Dislikes 4

That doesn't actually mean he's a part of it. The reason theres no dirt on him is because he'll just come out full force on something

10 years ago | Likes 6 Dislikes 2

Hillary Clinton must be making a list of who to ask for donations to her 'charity'

10 years ago | Likes 11 Dislikes 3

Excuse me, but I prefer small loans of a million dollars, if you wouldn't mind.

10 years ago | Likes 5 Dislikes 2

You mean corporate bigwigs and the mega wealthy and politicians do illegal things and don't pay taxes? Tell us something we don't know.

10 years ago | Likes 19 Dislikes 7

And now you have proof of them doing illegal things, go do something about it and don't try to put others down.

10 years ago | Likes 4 Dislikes 0

We are the ones who enable it unless we change our consume/voting behavior accordingly.

10 years ago | Likes 9 Dislikes 1

Sure let me just read through 2.6 terabytes of documents before consuming anything

10 years ago | Likes 4 Dislikes 5

Journalists are doing that work for you.

10 years ago | Likes 6 Dislikes 0

Erm...1 TB is not 100 GB

10 years ago | Likes 2 Dislikes 0

A terabyte is 1000 gigabytes

10 years ago | Likes 2 Dislikes 0

Is there a reason they had no dirt on American politicains?

10 years ago | Likes 2 Dislikes 0

Time to fess up- I snuck into a Motley Crüe concert back in '82. Not proud of it but better to be out ahead of this thing

10 years ago | Likes 28 Dislikes 1

I once picked up a fake flower bit from the floor of the fake flower section of hobby lobby and took it home with me for my polly pockets.

10 years ago | Likes 5 Dislikes 0

I got too much change back at a subway once. And didn't say anything. Sorry

10 years ago | Likes 14 Dislikes 0

I once stayed awake during nap time in kindergarten.

10 years ago | Likes 11 Dislikes 0

I broke my mom's favorite vase with a rubberband gun when I was six...I've never forgiven myself

10 years ago | Likes 9 Dislikes 0

I tried to throw a rock on the roof and accidentally broke the window. I said an owl did it. Should I be concerned?

10 years ago | Likes 9 Dislikes 0

Question is, now what ? Do you think all these mega wealthy people will be punished? We couldn't even flex on HSBC for their bs.

10 years ago | Likes 264 Dislikes 4

Hi from the future we did nothing

6 years ago | Likes 1 Dislikes 0

As an American, no, I don't think a single one of these people will face any remotely legit form of punishment, especially any in the US.

10 years ago | Likes 3 Dislikes 0

Stay in your home. Watch Netflix.

10 years ago | Likes 61 Dislikes 7

Well said sir/madam.

10 years ago | Likes 2 Dislikes 1

I...I think I'm capable of doing that. Do I have to go to work...or...

10 years ago | Likes 2 Dislikes 0

This is the most dangerous sentiment that exists.

10 years ago | Likes 6 Dislikes 0

Was going to go down to the Winchester and have myself a pint.

10 years ago | Likes 31 Dislikes 0

And wait for it all to blow over.

10 years ago | Likes 3 Dislikes 0

The instructions were clear!

10 years ago | Likes 5 Dislikes 0

Many of these people are autocrats and monarchs. While their thefts may be illegal, they are in control of the courts in their countries

10 years ago | Likes 63 Dislikes 0

But the banks their money is in are in other countries, which can freeze their assets.

10 years ago | Likes 2 Dislikes 1

Revolutions are a thing.

10 years ago | Likes 15 Dislikes 1

Depends if the people care enough to start one and how successful would it be.

10 years ago | Likes 12 Dislikes 0

Yeah really, it's not exactly the Boston massacre here

10 years ago | Likes 2 Dislikes 0

This is not enough by itself. It's a pile of stuff and it has a tipping point that stuff like this push closer to happening.

10 years ago | Likes 4 Dislikes 0

HSBC was fined 2.9BILLION and Dodd-Frank was enacted to put regulations in place to prevent it happening again. GOP blocking implementation

10 years ago | Likes 10 Dislikes 1

Hopefully when confronted with something of this magnitude people will be inspired to really pressure their respective legislative bodies >

10 years ago | Likes 17 Dislikes 2

to enact real, meaningful reform. And if any of them have broken the laws, to see them prosecuted.

10 years ago | Likes 8 Dislikes 1

where they will put themselves on trial and then find themselves innocent of all charges.

10 years ago | Likes 1 Dislikes 0

The same legislative bodies that are bought by the same guilty parties?

10 years ago | Likes 3 Dislikes 0

We bring in the Punisher. Or Gods Among Us Superman. Either will do, albeit, Superman just a tad faster.

10 years ago | Likes 2 Dislikes 0

Punisher is a bit more effective though, at least in the long run. He'll make sure they'll never do it again.

10 years ago | Likes 1 Dislikes 0

But will these people be punished? Doubt it. They're just going to get better at hiding their stuff.

10 years ago | Likes 71 Dislikes 8

There's a fundamental limit to how well you can hide stuff and get away with it. These people reached that limit.

10 years ago | Likes 2 Dislikes 0

When you say that, you de-inspire people to protest. Fight back man, even in little ways.

10 years ago | Likes 34 Dislikes 0

I mean, he's right. Look at the banking debacle that lead to the recession: 1 person went to jail. Then laws got passed to protect them more

10 years ago | Likes 2 Dislikes 0

And that will keep happening if the above guys attitude is common. In fact, that's why we're here. No one wanted to stand up.

10 years ago | Likes 2 Dislikes 0

Creating a shell company is legal. Using it to move money so you don't have to pay taxes is illegal. So having one is ok

10 years ago | Likes 2 Dislikes 0

And yes the Gouvernement tax arms of the countries will (or will not) investigate. So don't expect too much out of this..

10 years ago | Likes 2 Dislikes 0

Remain indoors.

10 years ago | Likes 4 Dislikes 0

Exactly, unless some crazy revolution were to happen I doubt this'll even hurt their image

10 years ago | Likes 16 Dislikes 2

It's not going to be crazy. It'll be peaceful. It's already begun.

10 years ago | Likes 9 Dislikes 10

It's up to us too. Corporates need consumers to profit and politicians need people to get votes.

10 years ago | Likes 7 Dislikes 0

Punished? Maybe not, but if the PM of Iceland doesn't resign before 5pm tomorrow, there's going to be a revolution over here.

10 years ago | Likes 3 Dislikes 0

Lionel Messi and Jackie Chan were among these caught people. (btw. that company is only the 4th largest)

10 years ago | Likes 8 Dislikes 0

Sounds like Chan is in quite a Messi....I'm sorry. That was terrible

10 years ago | Likes 13 Dislikes 0

Yea, but there's no evidence Chan was doing anything bad with his companies. Not sure about Messi.

10 years ago | Likes 2 Dislikes 0

This is fresh news, no one has yet been found guilty or not guilty.

10 years ago | Likes 2 Dislikes 0

Let me rephrase then, nothing necessarily "shifty". People have been found doing shifty thing with this info so far.

10 years ago | Likes 2 Dislikes 0

y, not everything a scum company does is illegal. Tho hiding funds from taxes isn't often seen in good light even if it's done legally.

10 years ago | Likes 1 Dislikes 0

Which is why I said shifty, not illegal.

10 years ago | Likes 1 Dislikes 0

2.6 TB's of documents is insane. There must be a ton of dirt

10 years ago | Likes 487 Dislikes 2

And porn

10 years ago | Likes 1 Dislikes 0

Goes back to 1977 sooo...yeah, lots of dirt.

10 years ago | Likes 1 Dislikes 0

At minimum 10 dirts

10 years ago | Likes 15 Dislikes 1

About three fiddy dirts

10 years ago | Likes 3 Dislikes 0

We've officially found the fulcrum

10 years ago | Likes 11 Dislikes 0

It's about time. The curious part is what We The People do with it.

10 years ago | Likes 2 Dislikes 0

A whole lot a nothing!

10 years ago | Likes 4 Dislikes 0

In Finland some of our institutions and people involved are already in full damage control mode,even though there are no names released yet.

10 years ago | Likes 1 Dislikes 0

You can pretty much tell who is involved from the press releases denying their involvement.

10 years ago | Likes 1 Dislikes 0

Buckle up, the US portion of this scandal is yet to be released.

10 years ago | Likes 47 Dislikes 0

Well this is going to make the election very interesting.

10 years ago | Likes 10 Dislikes 0

I wondered where the US names were.

10 years ago | Likes 25 Dislikes 0

It's going to be glorious. Proof of what we know is true. I'm guessing we're going to learn a bit about the Clintons, the Bushs, and Trump.

10 years ago | Likes 24 Dislikes 0

75% of it is "Bush did 9/11". The other 25% is "Ted Cruz is the Zodiac Killer".

10 years ago | Likes 3 Dislikes 0

I am sure you're right!

10 years ago | Likes 5 Dislikes 0

I'm less concerned with who, and more interested in whether anything is actually going to be done about it.

10 years ago | Likes 4 Dislikes 0

Plot Twist....Bernie Sanders is the biggest war profiteer/criminal ever.He enjoys an immediate surge in votes, as "Hell, that's impressive."

10 years ago | Likes 10 Dislikes 1

100 different papers published this at the same time to protect the journalists from "accidents"...shit is about to go down

10 years ago | Likes 193 Dislikes 1

Also watch for fast-acting pancreatic caner and flight crashes.

10 years ago | Likes 5 Dislikes 0

Watch out for reporters getting into single car accidents. Remember that modern cars are hackable and can be remotely controlled.

10 years ago | Likes 34 Dislikes 9

True. It happened to Michael Hastings after he exposed Gen. Mcchrystal http://nymag.com/news/features/michael-hastings-2013-11/ scary shit

10 years ago | Likes 2 Dislikes 0

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10 years ago (deleted Apr 4, 2016 4:07 AM) | Likes 0 Dislikes 0

If any of those documents are spreadsheets/account records, oh yeah the manure is going to hit the oscillating air circulation device.

10 years ago | Likes 6 Dislikes 0

Splitting hairs, but contract bibles are not uncommonly stored as PDFs and a relatively simple document on a legit deal can go up to GBs.

10 years ago | Likes 2 Dislikes 0

if a PDF gets up to GBs, thats a massive fucking document or there's some fuckery going on with the data itself.

10 years ago | Likes 1 Dislikes 1

Not really, lots of assistants scan them in as photocopies and even splitting them into several parts for emailing becomes an effort.

10 years ago | Likes 1 Dislikes 0

is the photocopier some manner of electron microscope? most don't pad the data in such a ridiculous fashion as you're suggesting.

10 years ago | Likes 1 Dislikes 1

Poor scanning/compression software, maybe, or wrong scanning setting - I dunno, I'm just the guy using the files.

10 years ago | Likes 1 Dislikes 0

Isn't 1 terabyte actually 1000 gigabytes?

10 years ago | Likes 439 Dislikes 12

Yes. Yes it is

10 years ago | Likes 4 Dislikes 0

Yep - OP missed a decimal place

10 years ago | Likes 10 Dislikes 1

It is. However, there's also Kibi, Mebi, Gibi and Tebibytes, which increase by the 1024.

10 years ago | Likes 4 Dislikes 1

I hate these idiots who don't realize that the post said 100 and they think you're talking about 1000 vs 1024

10 years ago | Likes 80 Dislikes 47

what's it like, being 12?

10 years ago | Likes 9 Dislikes 4

Wow

10 years ago | Likes 9 Dislikes 2

.....what?

10 years ago | Likes 16 Dislikes 3

10 years ago | Likes 23 Dislikes 2

Yes. It's still commonly taught as 1024 gigabytes but the binary SI units were redefined in 1997, so that would be a Tebibyte

10 years ago | Likes 11 Dislikes 5

but nobody uses SI except the manufacturers

10 years ago | Likes 7 Dislikes 1

Not sure if this helps but I checked your math and my computer says "Network Connectivity Problems".

10 years ago | Likes 3 Dislikes 2

Source - http://physics.nist.gov/cuu/Units/binary.html

10 years ago | Likes 1 Dislikes 0

Why is today the first year I've heard of this? I feel betrayed, and it explains why I keep seeing things that are 1000 not 1024, I thought

10 years ago | Likes 2 Dislikes 0

Doot

10 years ago | Likes 1 Dislikes 0

It was just "good enough" laziness on marketing behavior

10 years ago | Likes 1 Dislikes 0

Uh.... The post didn't say 1024. It said 100.

10 years ago | Likes 4 Dislikes 3

Yeah, but half of the other comments are saying 1024, so figured I'd address that :)

10 years ago | Likes 1 Dislikes 0

Yea, the post is wrong.

10 years ago | Likes 3 Dislikes 1

Wow, really? I was just pointing out that it's not the standard 1024/1000 debate, the post is just objectively wrong.

10 years ago | Likes 2 Dislikes 0

yes but usually it only translates to like 930 GB of useable space once formatted

10 years ago | Likes 6 Dislikes 6

That's because hard drive makers use the SI units, but your OS displays the 1024 version. 930GB ~= 1,000,000,000,000 bytes

10 years ago | Likes 4 Dislikes 2

and then people blame windows for stealing their storage space

10 years ago | Likes 2 Dislikes 0

Are we sure this isn't just a Tom Clancy novel being leaked?

10 years ago | Likes 87 Dislikes 3

10 years ago | Likes 4 Dislikes 0

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10 years ago (deleted Sep 28, 2018 5:02 AM) | Likes 0 Dislikes 0

I'm up to bear and the dragon, should i keep going?

10 years ago | Likes 1 Dislikes 0

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10 years ago (deleted Sep 28, 2018 5:01 AM) | Likes 0 Dislikes 0

I'll keep going then.

10 years ago | Likes 1 Dislikes 0

Tom Clancy died and his books became real! D:

10 years ago | Likes 2 Dislikes 0

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10 years ago (deleted Sep 28, 2018 5:01 AM) | Likes 0 Dislikes 0

2 wrote about military actions that were incredibly similar to actual military plans in case of cold war going hot.

10 years ago | Likes 2 Dislikes 0

He was always really good at predicting how things would go down if it got that far. CIA questioned him after red storm rising because he

10 years ago | Likes 2 Dislikes 0

Oh how I wish this could change things in this world of greed and exploitation. It's just hard to believe that it will.

10 years ago | Likes 14 Dislikes 3

It's hard to believe it's even happening until it's presented to you

10 years ago | Likes 2 Dislikes 1

well at least I am poised to believe that there will be some rich people right now who crap their pants in anticipation.

10 years ago | Likes 3 Dislikes 1

Yes. Return to your television. Action Movie no. 4674 is on right now.

10 years ago | Likes 11 Dislikes 0

You are a consumer. You vote for different corporates just about every time you buy something. Use ur power and boycott greedy ones.

10 years ago | Likes 6 Dislikes 0

What a time to be alive, where the mega rich networks are getting exposed by networks of the internet

10 years ago | Likes 4 Dislikes 1

I have a hard time believing that there are no US people in that list

10 years ago | Likes 35 Dislikes 1

Apparently that is to come. I'm hella sleepy and cant be bothered to sauce, it was on the live update via reddit, check it outtt

10 years ago | Likes 3 Dislikes 1

Mossack Fonseca was mainly used by European banks, US didn't even make the top10 of the countries with most active intermediaries.

10 years ago | Likes 6 Dislikes 1

Sauce: https://panamapapers.icij.org/graphs/ - two bottom graphs on right side

10 years ago | Likes 1 Dislikes 0

*European and Hong Kong/China. Some powerful chinese families in power were also caught.

10 years ago | Likes 2 Dislikes 1

Absolutely censored. This isn't a leak, it's propaganda.

10 years ago | Likes 8 Dislikes 11

We do our money laundering in the Caribbean

10 years ago | Likes 2 Dislikes 0

it's because it's them who payed the hackers ;) Get rid of the competition, right?

10 years ago | Likes 1 Dislikes 0

It appears everything hasn't leaked yet, seems to be going from least to most interesting.

10 years ago | Likes 1 Dislikes 0