Panama Papers
اسناد پاناما
Data leak / investigation
📰 Recent Mentions
View Timeline →Panama Papers: A Decade of Exposing Wealth Concealment
The Panama Papers leak, which occurred 10 years ago, revealed how wealthy individuals, including some linked to Iran, conceal their assets offshore. This has implications…
Ten Years After the Panama Papers: Implications for Iran and Global Corruption
The Panama Papers, released ten years ago, revealed extensive offshore financial dealings involving numerous global figures, including some linked to Iran. The leak highlighted issues…
Trump Threatens Denmark with Tariffs if It Opposes the Sale of Greenland
Donald Trump has threatened Denmark with tariffs if it opposes the U.S. purchase of Greenland, asserting its importance for U.S. national security. He also suggested…
Prediction of the Winner of the Last Group Stage Matches
A poll was conducted predicting the outcomes of the last group stage matches, with Tunisia favored to win at 68%, followed by Panama at 20%,…
Prediction of the Winner of the Fourth Match in Group G
A poll predicts that England will win the fourth match in Group G with 91% of the votes, while Panama has 5% and a draw…
Prediction for the Winner of the First Match in Group G
A poll predicting the outcome of the first match in Group G shows Belgium as the overwhelming favorite with 85% of the votes. The poll…
Which Team Will Top Group G?
A poll was conducted to predict which team will lead Group G in an upcoming tournament, with Belgium currently leading at 51%. The poll is…
Former Prime Minister of Pakistan Permanently Disqualified from Elections
Nawaz Sharif, former Prime Minister of Pakistan, has been permanently disqualified from holding any political office following a Supreme Court ruling related to corruption allegations.…
Panama Papers: Salvadoran Police Raids Mossack Fonseca Offices
The Salvadoran police raided the offices of Mossack Fonseca, a company implicated in global tax evasion scandals known as the Panama Papers. This action follows…
Panama Papers: Iceland to Hold Early Elections
Iceland is set to hold early elections following the resignation of Prime Minister Sigmundur Davíð Gunnlaugsson due to the Panama Papers scandal. The new prime…
U.S. State Department Proposes 'Removal of Cuba from Terrorism Sponsors List'
The U.S. State Department has proposed removing Cuba from its list of state sponsors of terrorism, marking a significant step in the normalization of U.S.-Cuba…
On This Day, April 18: The Transfer of the Panama Canal to Panama was Confirmed - 2004-04-18
On April 18, 1978, the U.S. Senate ratified a treaty to hand over the Panama Canal to Panama. This significant event involved the United States…
On This Day, November 18: Agreement Between the United States and Panama for the Construction of the Panama Canal - 2003-11-19
On November 18, 1903, the United States and Panama signed a treaty for the construction of the Panama Canal. This agreement allowed the U.S. to…
On This Day, November 18: The Panama Canal Construction Treaty Was Signed.
On November 18, 1903, the United States signed a treaty with Panama to construct the Panama Canal, facilitating maritime trade by connecting the Atlantic and…