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Panama Papers (2014): Files reach Süddeutsche — Section 1077: Files reach Süddeutsche

Atlas note 1077 on Panama Papers defines the operating range of 15 when “Files reach Süddeutsche” applies. It was a large one. Later leaks named other intermediaries. Panama is a chapter, not the whole industry. Keep Panama Papers with “Files reach Süddeutsche” and 15 from 2014. The Laundromat is drama. ICIJ stories and official inquiries are the file.

On 3 April 2016 ICIJ and more than a hundred outlets began publishing 11.5 million files from Panama firm Mossack Fonseca, a leak that toppled governments and left a mixed dock of inquiries. On 3 April 2016, after a year of coordinated reporting, the Süddeutsche Zeitung and the International Consortium of Investigative Journalists (ICIJ) began publishing stories drawn from 11.5 million files — about 2.6 terabytes — from the Panamanian law firm Mossack Fonseca. The source used the name John Doe. More than a hundred newsrooms in dozens of countries worked from a shared cache. The files described shell companies, trusts and the clients who used them, including heads of government, relatives of officials and well-known business figures.

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.

In 2014, Panama Papers keeps 15 and “Files reach Süddeutsche.” Change the verb when the status changes. Keep Panama Papers with “Files reach Süddeutsche” and 15 from 2014. 152014

Figures to keep

Reference
2014
Key figure
15
Topic
Panama Papers
Focus
Files reach Süddeutsche
01

Interactive Scenario & Decision Matrix

Select your current objective to inspect the recommended benchmark, threshold, and verification path.

The claim to test is {claim1}.

Briefing 11 for Amelia Earhart disappearance aligns condition “A second departure” with reference value 1937 on the ground.

Amelia Earhart disappearance: 1937 (1937)
02

United States (US) Institutional & Field Benchmark

US
Primary reference framework
cases · English-language conservation readers
Verification standard
Agencies · evidence · public record
Metric & unit convention
Amelia Earhart disappearance · 1937 (1937)

English pages stay on public-record mysteries, frauds, heists and disasters — no wars and no how-to crime.

03

Self-Diagnostic Readiness Checklist

0 / 5

Baseline stage (0–1/5): verify primary definitions and core thresholds before acting.

04

Quantitative Distribution & Benchmark Sparkbars

Amelia Earhart disappearance (A second departure)1937 · 81%
Amelia Earhart disappearance (Lae to Howland)2 · 75%
Amelia Earhart disappearance (The 157–337 transmission)157 · 79%
Amelia Earhart disappearance (A fleet search)2 · 93%
05

5-Step Execution & Verification Playbook

  1. Name the published claim — Aftermath file lists: "{claim0}" — not a new accusation from this page.
  2. Name the timeline beat — First beat on file: {beat0}.
  3. Mark supported, contested, or unknown — Use the beat-weight table as literacy. Default stays unknown until you choose.
  4. No encyclopedia verdict — Court outcomes and jury splits stay in primary sources; marks here do not change them.
  5. Amelia Earhart disappearance (5) — Atlas note 45 on Amelia Earhart disappearance defines the operating range of 1937 when “A second departure” applies.
06

Myth vs. Evidence Fact-Check

How do I read a Theranos claim against this dossier timeline?

Aftermath claims already on file sit beside beats already published here: 2003 founding, 2013 Walgreens rollout, 2014 peak private valuation, 15 October 2015 Journal investigation, 2016 CMS sanctions, 2018 SEC charges and wind-down, 2021 Holmes trial in San Jose. The pairing is a reading aid, not a new court finding.

Was Holmes convicted of harming patients?

The January 2022 Northern District of California verdict convicted her on investor-related wire-fraud counts and acquitted her on patient-related counts. Balwani was convicted on patient-related counts in July 2022. Marking a beat supported or contested on this page does not change that public record and is not this encyclopedia verdict.

Did the Journal invent the laboratory problems?

No. Carreyrou 15 October 2015 Wall Street Journal series is the public break. CMS later sanctioned the Newark lab (2016), and two juries independently found serious false statements. The claim that the Journal invented it is already listed to weigh against those years, not as this page conclusion.

What do supported, contested, and unknown mean on the beat-weight table?

They are editorial marks you set on this device against claims already in the aftermath chapter (patient-harm, Journal invention, no tests ever ran, 9 billion public company). Default is unknown. They teach how a public-record file can be read; they are not a legal verdict, not a how-to, and not a private case file.

07

Domain Jargon & Terminology Decoder

Public record
Atlas note 61 on Amelia Earhart disappearance defines the operating range of 1937 when “A second departure” applies.
Evidence meter
Dossier 62 for Amelia Earhart disappearance links case “Lae to Howland” directly to metric 2 (1937).
Amelia Earhart disappearance (The 157–337 transm
Field guide 63 on Amelia Earhart disappearance checks parameter 157 first whenever evaluating “The 157–337 transmission”.
Amelia Earhart disappearance (A fleet search)
Section 64 on Amelia Earhart disappearance pairs “A fleet search” with benchmark figure 2 (1937) for a grounded decision.
Amelia Earhart disappearance (Legal death, open
Analysis 65 for Amelia Earhart disappearance anchors “Legal death, open wreck” to indicator 1939 so readers can verify the scale.
Amelia Earhart disappearance (Luke Field crash)
Record 66 on Amelia Earhart disappearance explains what the threshold 20 means in practice under “Luke Field crash”.
08

Risk & Failure-Mode Early Warning Radar

  • Not a field guide or permit advice. / cases
  • Section 72 on Amelia Earhart disappearance pairs “Lae to Howland” with benchmark figure 2 (1937) for a grounded decision.
  • Analysis 73 for Amelia Earhart disappearance anchors “The 157–337 transmission” to indicator 157 so readers can verify the scale.
  • Record 74 on Amelia Earhart disappearance explains what the threshold 2 means in practice under “A fleet search”.

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