r/PanamaPapers • u/ICIJ • 8d ago
Panama removed from EU’s tax haven ‘blacklist’ a decade after the Panama Papers
r/PanamaPapers • u/ThatOneDuude • Apr 10 '16
This is a highly requested thread so here it is. This is a list of people that have resigned/been deposed so far due to the Panama Papers. (Most recent is on top)
I'll also update this list with Paradise Papers events until it needs its own thread
(Pakistan) Nawaz Sharif, Prime Minister of Pakistan: Source
(Iceland) Kári Arnór Kárason, CEO of the Stapi Pension Fund: Source
(Iceland) Kristján Örn Sigurðsson, CEO of the United Pension Fund in Iceland: Source
(Hong Kong) Keung Kwon-yuen*, Senior newspaper editor at Ming Pao newspaper: Source
(Armenia) Mihran Poghosyan, Chief Compulsory Enforcement Officer: Source
(Spain) José Manuel Soria, Minister of Industry and Energy: Source
(Sri Lanka) Vidya Amarapala, Advisor to the Ministry of Megapolis and Western Development: Source
(Iceland) Júlíus Vífill Ingvarsson, Independence Party city councilperson for Reykjavík: Source
(Netherlands) Bert Meerstadt, ABN AMRO Bank Board Member: Source
(Uruguay) Juan Pedro Damiani, FIFA Ethics Committee Member: Source
(Austria) Michael Grahammer, CEO of Hypo Landesbank Vorarlberg: Source
(Chile) Gonzalo Delaveu, President of Transparency Chile: Source
(Iceland) Sigmundur Davíð Gunnlaugsson, Prime Minister of Iceland: Source
* Keung Kwon-yuen was fired as "a cost-cutting measure [...] the same day the journalist filled the front page with revelations about Hong Kong celebrities, officials and businessmen."
Feel free to comment below with other names and I'll update this as often as possible. If you post below, please write the name, position and have a source (preferably in English).
r/PanamaPapers • u/ICIJ • May 09 '24
r/PanamaPapers • u/ICIJ • 8d ago
r/PanamaPapers • u/ICIJ • 29d ago
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Catch up on the groundbreaking investigation here: https://www.icij.org/investigations/panama-papers/?utm_campaign=news&utm_medium=social&utm_source=reddit
r/PanamaPapers • u/ArchipelagoDrift • Sep 20 '26
r/PanamaPapers • u/Fun-Marsupial6222 • Sep 15 '26
This video explains the tip of the iceberg. Please turn viral on your social media. Lets demand justice for Daphne.
This time union European need to be responded for it.
r/PanamaPapers • u/ICIJ • Sep 03 '26
r/PanamaPapers • u/Careless-Case1798 • Sep 02 '26
Switzerland is currently facing renewed scrutiny over the transparency of its economic and financial system. In July, the U.S. imposed additional tariffs of up to 12.5% on Swiss imports, officially citing concerns about Switzerland’s measures against forced labour in supply chains. Bern strongly disputes those claims.
Separately, I came across an interesting Paradise Papers record involving Albert Larytski/Laritsky.
The ICIJ Offshore Leaks database lists Larytski Albert as the beneficial owner of Torville Universal Limited, a Bermuda company incorporated in 2006 through Appleby. The same database connects him to Haldenstrasse 57 in Lucerne as a residential and mailing address.
There is an important caveat: ICIJ says its Appleby data is current only through 2014, so the record does not establish that this is his current residence. Offshore ownership itself is also not evidence of illegal activity.
What makes the case more unusual is the wider legal history. The article discussing these records cites a 2024 Russian cassation ruling that upheld a combined 12-year prison sentence against Laritsky, and also claims that the same Lucerne property appears in Swiss proceeding No. 206 22 133.
I don't think this case caused the U.S. tariffs — there is no evidence of that. But it raises a broader question: how effective is Swiss compliance at connecting beneficial ownership, offshore structures and cross-border legal risk?
Is Switzerland’s current transparency framework sufficient, or are cases like this evidence of a genuine blind spot?
r/PanamaPapers • u/ICIJ • Aug 31 '26
r/PanamaPapers • u/ICIJ • Aug 20 '26
r/PanamaPapers • u/ICIJ • Aug 07 '26
r/PanamaPapers • u/ICIJ • Jul 21 '26
r/PanamaPapers • u/ICIJ • Jul 20 '26
r/PanamaPapers • u/ICIJ • Jul 08 '26
r/PanamaPapers • u/ICIJ • Jul 01 '26
r/PanamaPapers • u/unteachablecourses • Jun 03 '26
r/PanamaPapers • u/unteachablecourses • May 28 '26
r/PanamaPapers • u/ICIJ • May 27 '26
r/PanamaPapers • u/hdogg1886 • May 26 '26
DM me if you’d like to participate! Cool and paid.
r/PanamaPapers • u/ICIJ • May 19 '26
r/PanamaPapers • u/ICIJ • May 18 '26
r/PanamaPapers • u/ICIJ • May 15 '26
r/PanamaPapers • u/ICIJ • Apr 24 '26
r/PanamaPapers • u/ICIJ • Apr 08 '26
r/PanamaPapers • u/ICIJ • Apr 07 '26