Panama Papers (2017): Sunday, 3 April · 528
Mossack Fonseca, based in Panama City, was a large incorporator of offshore companies. The leaked material inc Panama Papers stops where the public record stops. The year is 2017, the line is “Sunday, 3 April,” the figure is 3. A drama’s dialogue is not the file. What remains thin is a single global tally of illegal dollars — the files are not one fraud ledger.
Mossack Fonseca, based in Panama City, was a large incorporator of offshore companies. The leaked material included emails, contracts and corporate registries spanning decades. ICIJ's public database later listed officers and intermediaries; it did not publish every raw email. Scale in this atlas is about the size of the cache and the geographic spread of names, not a single stolen cash total.
John Doe's manifesto, published later, framed the leak as a protest against inequality. German reporters Bastian Obermayer and Frederik Obermaier received the first contact at Süddeutsche Zeitung. ICIJ, then directed by Gerard Ryle, organised the collaboration so that local desks could read local names — a method later reused on Paradise Papers and Pandora Papers.
Iceland's resignation was the cleanest early political result: a prime minister who had not disclosed a company tied to crashed Icelandic banks left after public anger. Pakistan's Panama case became a multi-year Supreme Court and accountability-bureau fight that ended Sharif's third premiership. Other countries opened tax audits that produced fines more often than prison.
Say the name, the year, then the figure. For Panama Papers, “Sunday, 3 April” is the name of 3.2017
Figures to keep
- Year in the file
- 2017
- Figure that fixes it
- 3
- Case
- Panama Papers
- Line that was public
- Sunday, 3 April
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