Tag Archives: panama papers


Inside the Danish parliament Christianborg Palace in Copenhagen, Denmark

Luke Harding, in The Guardian, reports:

Denmark has become the first country in the world to apparently buy data from the Panama Papers leak, and now plans to investigate whether 500-600 Danes who feature in the offshore archive may have evaded tax.

Denmark’s tax minister, Karsten Lauritzen, said he will pay up to DKK9m (£1m) for the information, which comes from the Panamanian law firm Mossack Fonseca. He said an anonymous source approached the Danish government over the summer.

The source sent over an initial sample of documents and the government reviewed them. After concluding they were genuine, it secretly negotiated support for the controversial deal from political parties in parliament, the minister said.

Everything suggests that it is useful information. We owe it to all Danish taxpayers who faithfully pay their taxes,” Lauritzen said, admitting that he had originally been “very wary”.

He added: “The material contains relevant and valid information about several hundred Danish taxpayers.”

There you go now.

Panama Papers: Denmark buys leaked data to use in tax evasion inquiries (The Guardian)

Pic: Wikipedia

Thanks Nelly


Reykjavík, Iceland last night

This just in.

Iceland’s PM asks president to dissolve parliament after allegations he concealed investments in offshore company…

Iceland PM seeks early poll (BBC)

Yesterday: Selective

Pic; Alex Cuadros



Heads of state and their associates linked to the Panama papers release

The leak is being managed by the grandly but laughably named “International Consortium of Investigative Journalists”, which is funded and organised entirely by the USA’s Center for Public Integrity.

Their funders include Ford Foundation; Carnegie Endowment; Rockefeller Family Fund; W K Kellogg Foundation; Open Society Foundation (George Soros) among many others. Do not expect a genuine expose of western capitalism. The dirty secrets of western corporations will remain unpublished.

Expect hits at Russia, Iran and Syria and some tiny “balancing” western country like Iceland. A superannuated UK peer or two will be sacrificed – someone already with dementia.

The corporate media – the Guardian and BBC in the UK – have exclusive access to the database which you and I cannot see. They are protecting themselves from even seeing western corporations’ sensitive information by only looking at those documents which are brought up by specific searches such as UN sanctions busters.

Corporate Media Gatekeepers Protect Western 1% From Panama Leak (Craig Murray)

Frank Flannery unable to explain documents on £250,000 deposit (irish Times)

Frank Flannery caught in the mega net of the Panama Papers (SluggerOToole)

Panama papers – The Power Players



Possibly not tax compliant Icelandic prime minister Sigmundur Davíð Gunnlaugsson,walks out of an interview with Swedish television company SVT.

Dodgy geyser.