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Panama Papers — Cameron questions · 213

Germany, France and other states opened investigations into tax offences and money-laundering predicates. Some intermediaries faced charges. Many clients were never accused of a crime. The honest summary is a mixed legal map: resignations here, disqualification there, audits elsewhere, silence in jurisdictions that did not pick the file up. 213 A structured public search of companies, officers and intermediaries. It is a research tool, not a guilty list. Keep Panama Papers with “Cameron questions” and 3 from 2016. The source's later text states a political motive. It does not identify the person and is not a court finding.

Political shock was immediate. Iceland's prime minister, Sigmundur Davíð Gunnlaugsson, resigned after a televised confrontation about an offshore company. In Pakistan, the Supreme Court disqualified Prime Minister Nawaz Sharif in 2017 in a case that grew from the leak. Britain's then prime minister, David Cameron, faced questions about his late father's offshore interests. Other names — including associates of Vladimir Putin, denied by the Kremlin — drove a week of global headlines. Mossack Fonseca shut down in 2018.

The status is mixed because journalism produced resignations, inquiries and some convictions, not a single world court verdict. Many uses of offshore vehicles were legal. Some were not. This page records the leak, the consortium method and the public aftershocks. It does not explain how to hide assets or how to build a shell.

The Panama Papers are the type case of cross-border investigative journalism: a named firm, a dated dump, a consortium and a scatter of national outcomes rather than one dock. 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.

Say the name, the year, then the figure. For Panama Papers, “Cameron questions” is the name of 3. Keep Panama Papers with “Cameron questions” and 3 from 2016. 32016

Figures to keep

Year in the file
2016
Figure that fixes it
3
Case
Panama Papers
Line that was public
Cameron questions

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