Reactions to the Panama Papers (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Reactions to the Panama Papers" in English language version.

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14web.archive.org

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12theguardian.com

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6elsiglo.com

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6icij.org

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3lanacion.com.ar

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2chinadigitaltimes.net

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2politico.eu

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1belfasttelegraph.co.uk

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1carbonated.tv

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1archive.today

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163.com

news.163.com

"交友冰岛总理突然辞职被曝涉嫌用海外公司隐藏资产" [Iceland's Prime Minister abruptly resigned; reportedly in connection with overseas companies that hide financial assets]. Netease. The Global Times. April 6, 2016. Retrieved April 8, 2016.

abplive.com

news.abplive.com

Bureau, ABP News (April 4, 2016). "500 Indians in Panama Papers list: Amitabh Bachchan, Aishwarya Rai, KP Singh, Iqbal Mirchi, Adani elder brother are some of them". ABP Live.

abplive.in

"'Panama Papers': Black money SIT to investigate list". ABP Live. April 4, 2016. Retrieved April 19, 2016.

ap.org

bigstory.ap.org

Karmanau, Yuras (April 4, 2016). "Ukrainian president under fire over Panama Papers". Associated Press. Archived from the original on April 6, 2016. Retrieved April 4, 2016.

archive.today

"Vladimir Putin Would Love WikiLeaks' Theory About The Panama Papers". Carbonated.TV. Archived from the original on April 8, 2016.

aristeguinoticias.com

AN, Redaccion (April 4, 2016). "Aún pueden pagar impuestos los mexicanos involucrados en Panama Papers: SAT". Aristegui Noticias. Retrieved April 4, 2016.

atlanticcouncil.org

"Why Poroshenko lost". April 23, 2019.

bangkokpost.com

"'Many' Thais implicated in global scandal". Bangkok Post. September 3, 2015. Retrieved April 5, 2016.

bbc.co.uk

"Panama Papers: Cameron's 2013 concern over trust reforms". BBC News. April 7, 2016. Retrieved April 7, 2016.
"Panama Papers: Ukraine President Poroshenko denies tax claims". BBC News. April 4, 2016. Retrieved April 7, 2016.
"Panama papers: UK tax havens 'should face direct rule'". BBC News. April 5, 2016. Retrieved April 6, 2016.

bbc.com

"Panama papers: China censors online discussion". BBC News. Retrieved April 5, 2016.
"Panama Papers: Putin associates linked to 'money laundering'". BBC News. April 3, 2016. Retrieved April 7, 2016.
"Panama Papers: Putin rejects corruption allegations". BBC News. April 7, 2016. Retrieved April 7, 2016.
Bilton, Richard (April 3, 2016). "Panama Papers: Mossack Fonseca leak reveals elite's tax havens". BBC News. Archived from the original on April 4, 2016. Retrieved April 3, 2016.
"Panama Papers: Where are the Americans?". BBC News. April 6, 2016. Retrieved April 6, 2016.

belfasttelegraph.co.uk

"Panama Papers: WikiLeaks calls for data leak to be released in full". The Belfast Telegraph. April 5, 2016.

billboard.com

"Russian State Media Mostly Ignore Panama Papers". Billboard.

bloomberg.com

Farrell, Greg; Schoenberg, Tom; Chiglinsy, Katherine (April 20, 2016). "New York Wants Foreign Banks to Hand Over Panama Records". Bloomberg. Retrieved April 20, 2016.

books.google.com

Hockney, Mike (September 12, 2014). All the Rest Is Propaganda. Lulu.com. p. 168. ISBN 978-1-326-01638-8.

bviplatinum.com

"Panama Leak: Mossack Fined $440K". BVI Platinum News. November 15, 2016.

carbonated.tv

"Vladimir Putin Would Love WikiLeaks' Theory About The Panama Papers". Carbonated.TV. Archived from the original on April 8, 2016.

cbc.ca

"Royal Bank and BMO defend Canada's banking sector amid Panama Papers and Fintrac fine". CBC News. CBC/Radio-Canada. April 7, 2016. Retrieved April 9, 2016. Canadian banks have "dramatically" beefed up anti-money laundering controls over the last seven to 10 years

cbsnews.com

Hannah Fraser-Chanpong (April 6, 2016). "Hillary attacks Sanders, China in speech to union". CBS News. Retrieved April 24, 2016.

channelnewsasia.com

"Panama Papers: Singapore reviewing information, doing 'necessary checks'". Channel NewsAsia. Retrieved April 7, 2016.

china.org.cn

龚捷. "Shanxi province tackles official shortage after corruption war". www.china.org.cn (in Chinese). Retrieved April 6, 2016.

chinadigitaltimes.net

真理部】自查自删涉"巴拿马文件"泄露事件所有相关内容 ["Ministry of Truth" changed the truth by deleting all "Panama file" related content] (in Chinese). China Digital Times. Retrieved April 8, 2016.
"【敏感词库】"Panama"、冰岛总理辞职等热点 2016-4-05". China Digital Times. Retrieved April 8, 2016.

cirp.pk

Cheema, Uma (April 4, 2016). "The Panama Papers: Pages From Pakistan". Center for Investigative Reporting in Pakistan. Archived from the original on May 1, 2016. Retrieved April 6, 2016.

cnn.com

"Panama Papers fallout: Iceland's prime minister resigns". CNN. April 5, 2016. Retrieved April 5, 2016.

cnnindonesia.com

CNN Indonesia "Menkeu Tugaskan Dirjen Pajak Telusuri Temuan Panama Papers", April 5, 2016.

comunidadcontable.com

"Lista de paraísos fiscales para Colombia" [List of tax havens for Colombia], Legis Comunidad Contable, October 23, 2014, retrieved April 5, 2016

curacaochronicle.com

"NY banks ordered to provide information on Panama dealings". Curaçao Chronicle.

cyprus-mail.com

Angelos Anastasiou (April 4, 2016)Cyprus implicated in Panama papers, Cyprus Mail, retrieved April 5, 2016.

dn.no

Mina Ghabel Lunde (April 4, 2016). "Fantastisk å være en brikke i et stort grensesprengende prosjekt" [Wonderful to be a cog in a large pioneering project]. www.dn.no (in Norwegian). Retrieved April 5, 2016.

economist.com

"Unlocking Mossack Fonseca: The key's in Sin City". The Economist. April 16, 2016. Retrieved April 23, 2016.

elsiglo.com

"Los Messi dicen que nunca usaron la sociedad panameña" [Messi say they never used the Panamanian society] (in Spanish). April 4, 2016. Retrieved April 4, 2016.
"MP investigará a Mossack Fonseca – El Siglo". April 4, 2016. Retrieved April 5, 2016.
"Panamá sale afectado". April 5, 2016. Retrieved April 7, 2016.
"Repercución económica". April 5, 2016. Retrieved April 7, 2016.
"Repudian ataque a imagen del país". April 6, 2016. Retrieved April 7, 2016.
"Sociedades offshore". April 5, 2016. Retrieved April 7, 2016.

eltiempo.com

Casa Editorial El Tiempo (April 4, 2016). "Colombianos que aparecen en lista de Papeles de Panamá – Sectores – ELTIEMPO.COM". El Tiempo.

ethicalconsumer.org

"The UK is the most important player in tax havens". ethical consumer. Retrieved April 7, 2016.

fairobserver.com

"What the Panama Papers Have To Do With America". Fair Observer. April 11, 2016. Retrieved April 28, 2016.

financialpost.com

business.financialpost.com

Scuffham, Matt (April 6, 2016). "Royal Bank of Canada sets up team to scrutinize data exposed in Panama Papers leak". Financial Post. O Canada. Retrieved April 9, 2016.

forbes.com

"Mexican Government Contractor Who Built First Lady's Mansion Is Exposed In The Panama Papers". April 4, 2016.

fortune.com

Matthews, Chris (April 8, 2016). "Panama Papers: Why Did Clinton and Obama Flip Flop on Trade with Panama". Fortune. Retrieved April 20, 2016.

france24.com

"A world tour of the politicians named in the Panama Papers". France 24. April 5, 2016.

ft.com

"UK to hold 'anti corruption summit' in 2016". Financial Times. July 28, 2015. Retrieved April 5, 2016.

fusion.net

Fusion Investigative Unit (April 3, 2016). "Here are the famous politicos in 'the Wikileaks of the mega-rich'". Fusion. Archived from the original on April 3, 2016. Retrieved April 3, 2016.
Wiener-Bronner, Danielle; Matthews, David; Fusion Investigative Unit (April 6, 2016). "Here are the most famous celebrities with ties to the huge Panama Papers leak". Retrieved April 17, 2016.

globalnews.ca

Myhr, Peder (April 4, 2016). "Panama Papers: Canadians, Putin, Icelandic PM linked to massive offshore tax leak". Global News. Retrieved April 7, 2016.

go.com

abcnews.go.com

"Venezuela Prosecutors Arrest 2 Named in 'Panama Papers' Leak". ABC News. Associated Press. April 21, 2016. Archived from the original on April 22, 2016. Retrieved April 22, 2016.

grapevine.is

"City Councilperson Resigns". The Reykjavík Grapevine. April 5, 2016. Retrieved April 5, 2016.

gu.com

Grierson, Jamie; Asthana, Anushka; Mason, Rowena; Walker, Peter (April 5, 2016). "David Cameron must come clean on tax, says Jeremy Corbyn". The Guardian. Retrieved April 5, 2016.

haaretz.com

"Israel to Probe Hundreds Implicated by Panama Papers". Haaretz.com. Retrieved April 5, 2016.
"Panama Papers: Leaks Reveal Abbas' Son's $1m Holding in Company With Ties to Palestinian Authority". Haaretz.com.

hetq.am

"Mihran Poghosyan: The Armenian General Who Mastered the Ins and Outs of Panama's Offshore Zone". Hetq Online. April 4, 2016. Retrieved April 11, 2016.
"Panama Papers Fallout in Armenia; Local NGO Files Petition to Launch Investigation of Top Official". Hetq Online. April 8, 2016. Retrieved April 11, 2016.

i24news.tv

AFP (April 20, 2016). "US opens criminal probe linked to Panama Paper revelations: ICIJ". i24 News. Retrieved April 20, 2016.

ibtimes.com

"Will Britain Leave The EU Over The Panama Papers? How David Cameron May Affect The Brexit Vote". International Business Times. April 4, 2016. Retrieved April 7, 2016.
Mindock, Clark (April 4, 2016). "Panama Papers: Obama, Clinton Pushed Trade Deal Amid Warnings It Would Make Money Laundering, Tax Evasion Worse". International Business Times.

icij.org

panamapapers.icij.org

Hamilton, Martha M. (April 3, 2016). "Panamanian Law Firm Is Gatekeeper To Vast Flow of Murky Offshore Secrets: Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing galore". ICIJ. Retrieved April 23, 2016.
Hamilton, Martha M. (April 12, 2016). "Global joint investigation to be proposed at special tax meeting". Retrieved April 21, 2016.
"Panama Papers: The Power Players". International Consortium of Investigative Journalists. Archived from the original on April 4, 2016. Retrieved April 3, 2016.

offshoreleaks.icij.org

"Muhammad Aziz Khan | ICIJ Offshore Leaks Database". offshoreleaks.icij.org. Retrieved August 15, 2020.
"A.S.M. MOHIUDDIN MONEM | ICIJ Offshore Leaks Database". offshoreleaks.icij.org. Retrieved August 15, 2020.

icij.org

"Pandora Papers caps off 2021 with consequences felt around the globe - ICIJ". December 21, 2021. Retrieved June 2, 2022.

independent.co.uk

Adam Lusher (April 5, 2016). "Panama Papers: 12 world leaders linked to offshore dealings - and the full allegations against them". The Independent. Retrieved April 7, 2016.
"Panama Papers: Jeremy Corbyn says David Cameron should impose 'direct rule' to end UK tax havens". The Independent. April 5, 2016. Retrieved April 5, 2016.
—
- Eleftheriou-Smith, Loulla-Mae (April 5, 2016). "Jeremy Corbyn calls for investigation into David Cameron's family over Panama papers link". The Independent. Retrieved April 5, 2016.
- Revesz, Rachael (April 5, 2016). "Obama says Americans are doing the same Panama Papers tax avoidance as everyone else". The Independent. New York, United States. Retrieved April 23, 2016.

indianexpress.com

"PM Modi steps in: Income Tax, RBI panel to probe Panama Papers trail". The Indian Express. April 4, 2016.
"$10 mn as capital: 10 members of KP Singh's DLF family, three BVI firms". The Indian Express. April 5, 2016. Retrieved August 15, 2020.
"#PanamaPapersIndia Part 1: Clients who knocked on a Panama door". The Indian Express. April 5, 2016. Retrieved August 15, 2020.

indiatoday.in

Ghunawat, Virendrasingh (September 27, 2017). "Panama papers case: Amitabh Bachchan, Aishwarya Rai, Ajay Devgn to be summoned by ED". India Today. Retrieved August 15, 2020.

itv.com

"HMRC ready to follow up Panama papers allegations". ITV News. April 4, 2016. Retrieved April 4, 2016.

kapitalis.com

"Panama Papers : Création d'une commission d'enquête parlementaire" (in French). Kapitalis. April 8, 2016.

kyivpost.com

Oksana Grytsenko (April 7, 2016). "Anything To Hide?: Revelations undercut trust in Poroshenko". Kyiv Post. Retrieved April 7, 2016.

laestrella.com.pa

"Francia vuelve a poner a Panamá en su lista de refugios fiscales" (in Spanish). April 5, 2016. Retrieved April 5, 2016.

lanacion.com.ar

"Panamá Papers: imputaron a Mauricio Macri por su participación en una sociedad offshore" [Papers Panama: Mauricio Macri charged to its participation in an offshore company]. www.lanacion.com.ar (in Spanish). April 7, 2016. Retrieved April 7, 2016.
"Macri fue director de una sociedad offshore de Bahamas" [Macri was director of an offshore company in the Bahamas]. www.lanacion.com.ar (in Spanish). Retrieved April 7, 2016.
"La Justicia despegó a Mauricio Macri de los Panamá Papers". La Nación (in Spanish). September 20, 2017. Retrieved November 6, 2017.

latimes.com

Kaiman, Jonathan (April 5, 2016). "China censors media coverage about the 'Panama Papers'". Los Angeles Times. Retrieved April 5, 2016.

marketplace.org

Schmitz, Rob (April 4, 2016). "Xi Jinping's family linked to Panama Papers". Marketplace. Retrieved April 6, 2016.

mbl.is

icelandmonitor.mbl.is

"Prime Minister has not resigned - sends press release to international media". Iceland Monitor. Retrieved April 6, 2016.
"Iceland Elections: Government parties lose, Social Democrats gain, two new parties to enter parliament". Retrieved November 5, 2017.

mcclatchydc.com

"A well-connected Mexican tycoon stashes a fortune overseas". The McClatchy DC. April 3, 2016.
Kumar, Anita; Taylor, Marisa; Hall, Kevin G. (April 16, 2016). "Inside Panama Papers: Multiple Clinton connections". McClatchy Newspapers. McClatchy Washington Bureau: The McClatchy Company. Retrieved May 2, 2016.

metro.co.uk

Mills, Jen (April 4, 2016). "Why are there no US people in the Panama papers?". Metro.

morningstaronline.co.uk

Editorial (April 6, 2016). "Judge The PM on His Deeds". Morning Star. Archived from the original on April 7, 2016. Retrieved April 6, 2016.
Sabin, Lamiat (April 5, 2016). "Abbott: This Is Just Tip Of The Iceberg". Morning Star. Archived from the original on April 6, 2016. Retrieved April 5, 2016.

motherjones.com

"Everyone is freaking out about the Panama Papers—but the biggest fallout is yet to come". Mother Jones. April 4, 2016. Retrieved April 7, 2016.

nass.org

"Company Ownership". National Association of Secretaries of State. Archived from the original on April 29, 2016. Retrieved April 28, 2016.

newyorker.com

Cassidy, John (April 5, 2016). "Panama Papers: Why Aren't There More American Names?". The New Yorker. ISSN 0028-792X. Retrieved April 18, 2016.

nextvpanama.com

"Gremio de abogados insta a Gobierno panameño demandar por daño de imagen". April 6, 2016. Archived from the original on April 7, 2016. Retrieved April 7, 2016.

nytimes.com

cn.nytimes.com

Caide, Fu; Shuangzhou, Wang (April 6, 2016). 权贵家族上榜，中国封锁"巴拿马文件"相关报道 [China blocked "Panama files"; family of dignitaries listed] (in Chinese). No. The New York Times. The New York Times. Retrieved April 8, 2016.

nytimes.com

Martyn-Hemphill, Richard (October 28, 2017). "Iceland Goes to Polls Amid Scandals, Disgust and Distrust". The New York Times. ISSN 0362-4331. Retrieved November 5, 2017.

observer.com

Schindler, John R. (April 7, 2016). "Panama Papers Reveal Clinton's Kremlin Connection". New York Observer. Retrieved May 2, 2016.

observerbd.com

"Bangladeshis not outside Panama Papers". www.observerbd.com. Retrieved August 15, 2020.
"Bangladeshis not outside Panama Papers". www.observerbd.com. The Daily Observer. Retrieved April 7, 2016.

occrp.org

"The General: An Armenian Master of Offshores". OCCRP. April 8, 2016. Retrieved April 11, 2016.

pagina12.com.ar

"Macri, imputado por las cuentas offshore" [Macri, charged with offshore accounts] (in Spanish). Pagina 12. April 7, 2016. Retrieved April 7, 2016.

panorama.am

"Panama Papers: Ilham Aliyev from Azerbaijan in the spotlight of a global corruption scandal". Panorama. April 4, 2016.

perfil.com

"Macri offshore: aparece una segunda empresa del presidente en Panamá - Perfil.com" [Macri offshore: appears a second company president in Panama]. Perfil.com (in Spanish). Archived from the original on April 7, 2016. Retrieved April 7, 2016.

politico.eu

Quentin, Ariès; Paravinci, Giulia (April 7, 2016). "5 ways the Panama Papers swept up EU figures". POLITICO. Retrieved April 7, 2016.
Ariès, Quentin (April 6, 2016). "EU vows to act quickly on Panama Papers". POLITICO. Retrieved April 7, 2016.

private-eye.co.uk

Land Registry data released under Freedom of Information laws. 1999–2014 database, interactive map (Excel file, 8.2MB). Private Eye. Retrieved April 8, 2016.
"New Troup movements at HMRC". Private Eye. No. 1413. Archived from the original on March 21, 2016. Retrieved April 11, 2016.

publicintegrity.org

Boland-Rudder, Hamish; Holmes, Allan; Chittum, Ryan. "Impact of Panama Papers rockets around the world; U.S. officials react cautiously". Center for Public Integrity. Archived from the original on May 29, 2016. Retrieved April 7, 2016.

realites.com.tn

"Tunisie: le ministère public ouvre une enquête sur le Panama Papers" (in French). Réalités. April 5, 2016.

repubblica.it

di ROBERTO PETRINI (April 6, 2016). "Panama Papers, procure italiane al lavoro. La Guardia di Finanza indaga per riciclaggio". Repubblica.it.

reuters.com

Brazil politicians linked to offshore companies in Panama leaks: paper by Silvio Cascione "Reuters" (2016)
France opens probe after Panama leaks, Reuters (April 4, 2016).
Wardell, Jane; Moreno, Elida (April 4, 2016). "Tax authorities begin probes into some people named in Panama Papers leak". Reuters. Retrieved April 4, 2016.
Corina Rodriguez; Brian Ellsworth (April 20, 2016). Andrew Hay (ed.). "Venezuela indicts businessman implicated in Panama Papers". Reuters. Archived from the original on June 30, 2016. Retrieved June 1, 2016.

salon.com

Norton, Ben (April 8, 2016). "With Saudi and Russian ties, Clinton machine's tentacles are far reaching, according to Panama Papers". Salon. Retrieved May 2, 2016.

samaa.tv

"I do not own any company or property abroad: Maryam Nawaz". Samaa TV. April 4, 2016. Retrieved April 5, 2016.

seattletimes.com

Hall, Kevin G.; Taylor, Marisa (April 4, 2016). "Americans, including a Bellevue man, show up in Panama Papers". Seattle Times. Retrieved April 5, 2016.
Marisa Taylor; Kevin G. Hall; McClatchy Washington Bureau (TNS) (April 6, 2016). "Panama Papers revelations expose ultra-rich Americans". The Seattle Times. Retrieved April 27, 2016.

smh.com.au

Chenoweth, Neil (April 4, 2016). "Panama Papers: ATO investigating more than 800 Australian clients of Mossack Fonseca". Sydney Morning Herald. Retrieved April 4, 2016.

standard.co.uk

Crerar, Pippa; Prynn, Jonathan (October 21, 2015). "Revealed: How foreign buyers have bought £100bn of London property in six years". Evening Standard. Retrieved April 6, 2015.

statista.com

"The Most Popular Tax Havens in the Panama Papers". The Statistics Portal. April 5, 2016. Retrieved April 7, 2016.

stuff.co.nz

"NZ a 'nice front' for criminals". April 8, 2016. Retrieved April 10, 2016.

sueddeutsche.de

panamapapers.sueddeutsche.de

"Panama Papers – All articles by Süddeutsche Zeitung". Panama Papers.

svt.se

von Koskul, Casper (April 4, 2016). "Nordea: Vi godtar inte skatteflykt" [Nordea: we do not accept tax evasion] (in Swedish). SVT Nyheter. Retrieved April 4, 2016.

telegraph.co.uk

Rayner, Gordon; Morgan, Tom; Riley-Smith, Ben; McCann, Kate (April 6, 2016). "Panama Papers: offshore firm set up by Cameron's father was moved to Ireland in year son became PM". The Telegraph. Retrieved April 6, 2016.
Rayner, Gordon; Morgan, Tom; Riley-Smith, Ben (April 6, 2016). "Panama Papers: offshore firm set up by Cameron's father was moved to Ireland in year son became PM". The Daily Telegraph. Retrieved April 6, 2016.

theatlantic.com

Macabe Keliher; Hsinchao Wu. "How to Discipline 90 Million People". The Atlantic. Retrieved April 6, 2016.
Tom Balmforth (April 5, 2016). "The Panama Papers in Russia". The Atlantic.

theglobeandmail.com

Fife, Robert (April 7, 2016). "Trudeau says he does not have money in offshore accounts". The Globe and Mail. The Globe and Mail Inc. Retrieved April 9, 2016.

theguardian.com

Stewart, Heather (April 6, 2016). "Cameron stepped in to shield offshore trusts from EU tax crackdown in 2013". The Guardian. Retrieved April 7, 2016.
"Panama Papers: court rejects call to oust Pakistani PM over corruption claims". The Guardian. April 20, 2017. Retrieved June 3, 2017.
Harding, Luke (April 3, 2016). "Revealed: the $2bn offshore trail that leads to Vladimir Putin". The Guardian. London.
—
- Harding, Luke (April 4, 2016). "Kremlin dismisses revelations in Panama Papers as 'Putinphobia'". The Guardian. Retrieved April 6, 2016.
- Luke Harding (April 6, 2016). "Ukraine's leader set up secret offshore firm as battle raged with Russia". Guardian. Retrieved April 7, 2016.
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