IT GOES DEEPER · THE ARCHIVE · MONEY & POWER · CASE 3430-06

The Leaks

FILE DATE 2016

CROSS-REFS 01

STATUS NEVER CLOSED

SUMMARY

Panama, Paradise, Pandora: each leak maps the hidden economy. Each fades in a week.

FULL DOSSIER

The leaks are documented history: Panama Papers (2016, 11.5M files), Paradise (2017), Pandora (2021) — mapping offshore holdings of 35+ world leaders, triggering resignations (Iceland's PM), prosecutions, and the shutdown of Mossack Fonseca. Journalist Daphne Caruana Galizia, working Malta's threads, was assassinated by car bomb (2017; convictions followed). The node grounds the hidden-wealth thread: the shadow financial system is not alleged but inventoried, and investigating it has a documented body count.

SOURCES ON RECORD

01ICIJ publications (2016-21)

02Mossack Fonseca shutdown (2018)

03Caruana Galizia case record

CROSS-REFERENCED FILES

THE OFFSHORE WEB

◉ OPEN THIS FILE ON THE GLOBE

ENTRIES ARE CLAIMS, CASES & LEGENDS — NOT ENDORSEMENTS. VERIFY AGAINST THE SOURCES ON RECORD. TRUST NO ONE, ESPECIALLY THIS FILE.
⚠ THE ARCHIVE IS A WORK IN PROGRESS — DOSSIERS ARE STILL BEING WRITTEN, EXPANDED & CORRECTED.