Additionally, The Fanjul family ALSO appeared in the Panama Papers leak because several offshore entities linked to them were registered through Mossack Fonseca’s law firm. #fanjul #panamapapers #epstein #trump
October 20, 2025 at 9:03 PM
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#israel #russia #epstein #trump #moneylaundering #trafficking #ghislainemaxwell #panamapapers #paradisepapers
October 16, 2025 at 10:50 PM
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Three ICIJ investigations, #PanamaPapers, #PandoraPapers and #HiddenTreasures, have revealed the use of art holdings as part of money laundering schemes, obscuring the ultimate ownership of pieces.
The new Art Market Integrity Act aims to change that.
The new Art Market Integrity Act aims to change that.
New US bill aims to clamp down on money laundering through art holdings - ICIJ
The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers, banks and other financial institutions.
buff.ly
October 2, 2025 at 12:37 PM
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Remember the #PanamaPapers release after which more than one world leader had to resign just for a single mention?
#trump was mentioned more times than anyone else, and no one has ever investigated this or held him accountable
And that's on actual documents that HAVE been released
#trump was mentioned more times than anyone else, and no one has ever investigated this or held him accountable
And that's on actual documents that HAVE been released
September 27, 2025 at 12:32 AM
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Und da ist er wieder - diesmal taucht Werner Mauss nicht im Zusammenhang mit den #PanamaPapers, sondern des Fall Block auf, wie @kaibiermann.bsky.social und Anne Kunze @zeit.de berichten www.zeit.de/2025/41/bloc...
Block-Prozess: Die Sendung mit dem Mauss
Der Fall Block wird immer absurder: Nicht nur der ehemalige BND-Präsident August Hanning spielt eine rätselhafte Rolle, inzwischen mischt sich auch der Agent Mauss ein.
www.zeit.de
September 25, 2025 at 4:07 PM
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Did you know?
A 2020 Senate report drawing on findings from in ICIJ’s #PanamaPapers investigation noted the art industry constitutes “the largest, legal unregulated industry in the United States.”
A bipartisan group of senators hopes to change that:
A 2020 Senate report drawing on findings from in ICIJ’s #PanamaPapers investigation noted the art industry constitutes “the largest, legal unregulated industry in the United States.”
A bipartisan group of senators hopes to change that:
New US bill aims to clamp down on money laundering through art holdings - ICIJ
The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers, banks and other financial institutions.
buff.ly
September 4, 2025 at 12:37 PM
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The Trump Ocean Club wasn’t just luxury. Money-laundering hub. David Murcia Guzmán, a cartel figure, funneled $15M. Russian mob ties. Little media coverage. #Women #Espstein #TrumpWillSeizeCanal #PanamaPapers
September 2, 2025 at 3:10 AM
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For the past decade, ICIJ’s Datashare has been the gateway for hundreds of reporters exploring the 100M+ leaked files at the heart of investigations like the #PanamaPapers.
Now, after 10 years of improvements, the platform has received a major upgrade:
Now, after 10 years of improvements, the platform has received a major upgrade:
Datashare redesign makes research tool more powerful, more accessible for all - ICIJ
Datashare, the document research platform behind the Pandora Papers and other groundbreaking global investigations, has been relaunched with a new streamlined design.
buff.ly
August 26, 2025 at 9:57 PM
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You were so drowning in the Russian op you couldn't see it, then.
August 23, 2025 at 9:39 PM
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Remember the #PanamaPapers? #CyprusConfidential? #CaspianCabals?
These weren’t just investigative stories; they triggered global change. And in 2025, that impact continues. Our investigations don’t end with publication.
Help us keep building on momentum: buff.ly/OUHI9tD
These weren’t just investigative stories; they triggered global change. And in 2025, that impact continues. Our investigations don’t end with publication.
Help us keep building on momentum: buff.ly/OUHI9tD
International Consortium of Investigative Journalists - ICIJ
We work together with investigative journalists around the globe to investigate the most important stories in the world.
buff.ly
August 22, 2025 at 12:37 PM
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En plus du ministre de l'industrie démissionnaire, l'autre victime des #panamapapers en Espagne, c'est Messi, qui a disparu depuis 5 matchs
February 5, 2025 at 11:25 AM
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Como debe ser. RT @andresgaj: @ICIJorg priorizó a funcionarios en los #panamapapers porque manejan recursos públicos
November 22, 2024 at 4:55 PM
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November 22, 2024 at 4:54 PM
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Hep fachosphère, attaquez cette politicienne mellée aux #panamapapers qui a voté #SecretDesAffaires pour protéger fraudeurs: @MLP_officiel
November 21, 2024 at 2:18 AM
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November 19, 2024 at 8:51 AM
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Note d'optimisme :) Il y a 1 fenêtre de tir pr avancer grâce à la mobilisation des ONG et des citoyen-nes ! @EvaSasAN #panamapapers
January 25, 2025 at 9:57 PM
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#trump seems to be getting away with it all despite being implicated in the #Epstein case
#trump got away with being the most mentioned person in the #PanamaPapers without any investigation while even world leaders resigned over a single mention
Why isn't #trump EVER held to account?
#trump got away with being the most mentioned person in the #PanamaPapers without any investigation while even world leaders resigned over a single mention
Why isn't #trump EVER held to account?
September 4, 2025 at 7:32 PM
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Luis Caputo mintió diciendo que no tenía NINGUNA offshore, cuando después apareció en #PanamaPapers . Estas guaridas, son instrumentos de defraudación al ESTADO. Y además, se auto compró bonos de deuda .a 100 años , A QUIENES pagamos las comisiones? Quienes son sus AMIGOS?
November 26, 2024 at 7:02 PM
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What measures of financial secrecy, money laundering & illicit flows predict involvement in the #panamapapers ?<a href="http://www.cgdev.org/blog/panama-papers-and-correlates-hidden-activity" class="hover:underline text-blue-600 dark:text-sky-400 no-card-link" target="_blank" rel="noopener" data-link="bsky">http://www.cgdev.org/blog/panama-papers-and-correlates-hidden-activity
Attention Required! | Cloudflare
www.cgdev.org
November 14, 2024 at 7:00 AM
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Fãs do Putin desesperados na tl... Falem do Obama agora que eu quero ver! #panamapapers
January 24, 2025 at 10:15 AM
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#LesVisiteurs vs #PanamaPapers ça donne ça. Y'en a qui vont avoir mal.
January 24, 2025 at 8:11 PM
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Kommentar @grapevine von WR Clemens Bomsdorf @highnorthKultur mit @fanndal zu Island & #panamapapers http://bit.ly/IScomGrapevine #iceland
From Iceland — Iceland Was Always Too Good To Be True
Listen to the hype and you start to understand why Icelan...
bit.ly
January 14, 2025 at 2:29 PM
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It is part of the #GOP #fascist agenda. Remember #Hitler #history #connectthedts #Wikileaks #panamapapers
January 27, 2025 at 11:18 AM
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