Panama Papers - The Biggest Financial Leak in History

The
Biggest
Financial
Leak in
History
The
Panama
Papers
Leak
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2.6TB
of data from Mossack
Fonseca’s database
11.5M
documents
exposed
214,488
offshore 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 trillion
estimated 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 Davíð 
Gunnlaugsson
ARGENTINIAN
PRESIDENT
Mauricio Macri
RUSSIAN
PRESIDENT
Vladimir Putin
UKRAINIAN
PRESIDENT
Xi JinPing
THE LATE FATHER OF
BRITISH PRIME
MINISTER
David Cameron
SAUDI ARABIAN 
KING
Salman bin
Abdulaziz
THE SPANISH
ROYAL FAMILY
BROTHER-IN-LAW OF
CHINESE PRESIDENT
SYRIAN PRESIDENT’S
COUSINS
Bashar
Assad
FORMER IRAQI VICE PRESIDENT
AND PRIME MINISTER
Ayad Allawi
UNITED ARAB
EMIRATES PRESIDENT
Khalifa 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 Billion
through banks and shadow
companies leading to
Vladimir Putin
- ICIJ (The International Consortium of Investigative Journalists)
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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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SOURCES
www.stinsondesign.com @stinsondesign 1.888.960.9851
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