The Very Nasty Truth About The Panama Papers?
April 6 2016 | From: WakeUpKiwi via ZeroHedge / Various

This is a curly one. This topic is incredibly devisive and so this informaiton is offered only for your consideration. The truth will out eventually. Given to the Mossad... to seed, fabricate and censor... just like Wikileaks?

Last week when VT published information gotten during the interrogation of a Turkish intelligence agent, Sawash Yeldiz, captured by Popular Party of Kurdistan (PPK) militia inside Syria, information tying Turkish President Erdogan to the Brussels terror attacks, we saw how real leaks are dealt with.

The conduit for this information, European Department for Security and Information (DESI) Secretary General Haissam Bou Said, was threatened by Israeli security agents who may have had a part in the Brussels attacks and, moreover, DESI, an EU organization was threatened with sanctions for the leak. This is real investigative journalism…

Related: The Panama Papers

Related: Massive Disclosures: Panama Papers, CIA Haitian Eugenics, IMF Greek...

"The Panama Papers are a scam". This is one claim, another is that this is that: "They are clearing house. The people on the top are cleaning out the bottom and raising a lot of hell while at it."

These 'leaks" always seem to target the US state department's foreign enemies. Any prominent Americans noted? No.

real documents turned over to a Mossad run organization that now has dirt on even more people and more power to make a very nasty world an even darker and nastier place. This is what Wikileaks was and is, as exposed by VT and Zbigniew Brzezinski in December 2010.

The filth of the world will be protected and the innocent, should such things exist, can be targeted in the name of “investigative journalism” as teams seed phony material in and launder out damage to the politicians, names like Netanyahu and Bush, Cheney and Guiliani, Hollande and Blair, Kasich and Snyder, Gingrich and Romney, especially Romney.

The Panama Papers are a leak to a German newspaper of tens of thousands of corporate records from a law firm in Panama that ran much of the world’s money laundering.  

Related: Panama Papers: A Bogus Sting Operation To Smear Putin And Assad

When a German newspaper received this dump over a year ago, they turned, unknowingly, to an organization actually run by intelligence agencies, in fact those with the most to risk from the leak itself, the International Consortium of Investigative Journalists.

The entire time this trove has been available it should have been in the hands of forensic accountants working for an agency or authority that none of us can name as such an agency simply doesn’t exist.  There is no international authority without an agenda to serve drug cartels and money launderers.

For the last year, lists of owners of thousands of phony corporations used to launder money, have been reviewed by dozens of “journalists.”  The result thus far has been to mention soccer officials, attack Russian president Putin and to smear the reputation of a well known worthless chiseler, Ian Cameron, father of slimeball David Cameron, long a blackmail victim tied to the News of the World “phone hacking scandal.

I am not going to begin to repeat what was found out about David Cameron, but “sick” is an understatement.  From Craig Murray:

But why focus on Russia? Russian wealth is only a tiny minority of the money hidden away with the aid of Mossack Fonseca. In fact, it soon becomes obvious that the selective reporting is going to stink.

The Suddeutsche Zeitung, which received the leak, gives a detailed explanation of the methodology the corporate media used to search the files. The main search they have done is for names associated with breaking UN sanctions regimes. The Guardian reports this too and helpfully lists those countries as Zimbabwe, North Korea, Russia and Syria.

The filtering of this Mossack Fonseca information by the corporate media follows a direct western governmental agenda. There is no mention at all of use of Mossack Fonseca by massive western corporations or western billionaires – the main customers. And the Guardian is quick to reassure that “much of the leaked material will remain private.”

What do you expect? 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 (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.”

Related: Panama Papers: Mossack Fonseca Tied to Nazis, CIA & Mexican Dru...

Like Britain’s pedophile scandals, this one will lead the same way, the very old or targeted folks who got “out of line” will be thrown to the wolves. The Mossad loves this dump, it gives them dirt on thousands of political leaders around the world they can now control even better.

As a real investigative journalist, with real sources in government, with first person sources watching drugs being smuggled out of Afghanistan, biological and chemical weapons out of Georgia or who has, with the team at VT, broken more stories in the past decade than all other publications combined, I know something about these things.

James Corbett: What I Learned From The Panama Papers

I also worked in banking as senior officer of an offshore banking operation and as a UN representative working with currency and “development” issues.  I saw it all first hand and know the mechanics very well. I could teach this and probably should.

We know who the biggest players are in the Panama Papers. The real list doesn’t start with David Cameron’s dad or a FIFA (soccer) official. Bain Capital and Mitt Romney, followed by the Walton family of Walmart fame, the Canadian Bronfmans, Sheldon Adelson and, perhaps most newsworthy of all, several thousand corporations that tie the world’s drug cartels to American political leaders, including members of congress, state governors, city mayors, members of the US Supreme Court and a handful of former presidents. Craig Murray goes further in his analysis:

“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. Never forget the Guardian smashed its copies of the Snowden files on the instruction of MI6.

What if they did Mossack Fonseca database searches on the owners of all the corporate media and their companies, and all the editors and senior corporate media journalists? What if they did Mossack Fonseca searches on all the most senior people at the BBC? What if they did Mossack Fonseca searches on every donor to the Center for Public Integrity and their companies?

What if they did Mossack Fonseca searches on every listed company in the western stock exchanges, and on every western millionaire they could trace?

That would be much more interesting. I know Russia and China are corrupt, you don’t have to tell me that. What if you look at things that we might, here in the west, be able to rise up and do something about?

And what if you corporate lapdogs let the people see the actual data?”

Related: Selective Leaks Of The #PanamaPapers Create Huge Blackmail Potential

Back in 2012, two months prior to the presidential election, a former senior FBI official, actively employed by the FBI, came to us.  He had a story to tell.  He said that Mitt Romney, working with a series of financial organizations in the US including banks owned by the Walton family, maintained accounts overseas for hundreds of American political leaders.

The story of these accounts, not whose name was on them, but confirming they existed, hit the newspapers only a few short days before, citing Romney as having thousands of secret bank accounts in the Cayman Islands.

We were told of how Romney and Carlos Salinas, former president of Mexico, met at Harvard Business School, and together built an empire out of the drug cartels that, through buying 5 US Supreme Court Justices who passed “Citizens United,” legalized drug cartel bribery, done through corporations set up by a law firm in Panama with offices around the world.

The FBI had audio and video tapes of Romney with Maria Perez, his mistress in Cuba, daughter of former KGB chief Yuri Andropov and his Cuban mistress.  The tapes told of drug running and money laundering and more, so much more.

The source of the tapes was Mexican intelligence that had been after Salinas for years and had worked with our FBI source who had been the liaison between the US and Mexico on drug investigations through the 1990s. Of course we have all of these interviews recorded, some of them on YouTube.

The Pentagon missing trillions investigation died with the entire DC Able Danger team called in for an emergency meeting that day

The biggest single set of interlocking corporations
that should have been exposed are tied to the nearly 3 trillion dollars missing from the US Department of Defense, money “disappeared” when the investigative records were mysteriously the victim of an aircraft accident on 9/11/2001 at the Pentagon, one of the most defended buildings on earth.

Not only were all the records destroyed but the 35 investigators were killed as well, having been asked to gather for a meeting with a White House official who never showed up.  But that’s another story.

Snowden seems on board?

What we are saying is this, when former crimes were erased there was a reason.  Bigger crimes were planned. Nearly every defense and intelligence contractor, from “Google Idea Groups” to the Blackwater network and hundreds more, were all tied to interlocking Panamanian corporations with ownership by members of congress, key Federal judges, and all of this run through a legal advocacy group known as the Federalist Society.

The Panama Papers could eventually expose certainly who is really behind 9/11. In 2014, we were given documents out of Russia that included a preliminary report on 9/11 by the US Department of Energy, outlining that event as “nuclear” and not as the result of terrorism, not as it is typically defined.  The term “false flag terrorism” would apply, however.

Related: Key faces sustained questioning on NZ presence in 'Panama Papers'

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Yes, the first thing I was sure of was that this leak was old therefore publicizing it must be useful to the media moguls and their clannish working-group cartels.

Early Australian reports claimed Putin was named (thus, blamed)...I'd like to verify this for myself, thanks!  As we can imagine, it's just as important who is named as to whom is not mentioned at all.  I agree with James Corbet. This signifies something!?!

Now, Edward Snowden's tweet is being trotted out, and immediately he is transformed from the pariah he was into an accurate, well-informed source.  His name and face are well known and he seemed to champion the cause of the underdog before, even having to "flee" persecution for his revelations, so we are meant to identify with him in his heroic guise and allow him to validate this leak?  Well then, we'll pay more attention to it than it deserves! Actually, Snowden's remark "biggest leak in the history of data..." is very non-committal and he may be referring only to the volume of data and not to the contents at all.  He is Snow(e)d-IN, and now a patsy for either argument.

Today, Pres. Obama has trotted himself out and kindly explained to us wowsers that no-one's done anything illegal - so we can all go home and rest easy, shall we?  Like hell!  The laws of his nation and others have been flouted by conflict of interest alone.  Hence the resignation of Sigmundur Gunnlaugsson of Iceland, as if to say that all he's done that's unconstitutional!

Now's the time to dig deeper with the last bit of political will still available to us.

BTW, the above stated "aircraft accident on 9/11/2001 at the Pentagon" is another sham.  There was no aircraft involved.  The report of any aircraft was a lie.  Noam Chomsky posted the revealing photo's on his website homepage, which he has long since taken down.

Gunnlaugson's a target of the Rothschilds just as Putin and Assad are targets of the State Dept.

This whole thing stank like rotten fish from the beginning.How could anyone swallow this considering the names that were absent from this "huge" disclosure,as well as the ones that were prominently present(Putin/Assad)?And one must also consider this in light of the fact that the Rothschild banksters have recently made the US the site of the largest tax haven in the world,since the great bulk of the monies being "havened" originate in the US.

Are “Panama Papers” An Act Of Destabilization By Western Powers?

rs-panamananannananaBy Brandon Turbeville

World media is now alight with reports surrounding the largest data leak in the history of journalism known as the Panama Papers. The 2.6 terabytes worth of information has apparently revealed dirty deals, money laundering operations, and tax avoidance schemes by some of the world’s most powerful people including celebrities, athletes, world leaders, politicians, and their relatives. In addition, over 200,000 companies, trusts, and foundations are mentioned and exposed in the leak coming from Mossack Fonseca, a Panamanian “law firm” that contains files with information such as “holdings of drug dealers, Mafia members, corrupt politicians and tax evaders – and wrongdoing galore.”

Mossack Fonseca is considered one of the world’s biggest creators of “shell companies,” corporate formations that can be used to hide the true owners of various assets. The data that was released by Mossack Fonseca includes contracts, emails, bank records, property deeds, passport copies and a host of other collections of sensitive information going as far back as 1977 to as recent as December, 2015.

As media outlet Zero Hedge describes the leak, “It allows a never-before-seen view inside the offshore world — providing a day-to-day, decade-by-decade look at how dark money flows through the global financial system, breeding crime and stripping national treasuries of tax revenues.”

As Sueddeutsche Zeitung, the outlet that received the leaks, summarized the new revelations:

Over a year ago, an anonymous source contacted the Süddeutsche Zeitung (SZ) and submitted encrypted internal documents from Mossack Fonseca, a Panamanian law firm that sells anonymous offshore companies around the world. These shell firms enable their owners to cover up their business dealings, no matter how shady. In the months that followed, the number of documents continued to grow far beyond the original leak. Ultimately, SZ acquired about 2.6 terabytes of data, making the leak the biggest that journalists had ever worked with. The source wanted neither financial compensation nor anything else in return, apart from a few security measures. The data provides rare insights into a world that can only exist in the shadows. It proves how a global industry led by major banks, legal firms, and asset management companies secretly manages the estates of the world’s rich and famous: from politicians, Fifa officials, fraudsters and drug smugglers, to celebrities and professional athletes.

Zero Hedge also described a number of high-profile revelations coming from the leaks. The website writes:

Mossack Fonseca’s fingers are in Africa’s diamond trade, the international art market and other businesses that thrive on secrecy. The firm has serviced enough Middle East royalty to fill a palace. It’s helped two kings, Mohammed VI of Morocco and King Salman of Saudi Arabia, take to the sea on luxury yachts.

In Iceland, the leaked files show how Prime Minister Sigmundur David Gunnlaugsson and his wife secretly owned an offshore firm that held millions of dollars in Icelandic bank bonds during that country’s financial crisis. In the video clip below, PM Gunnlaugsson walks out of an interview with Swedish television company SVT. Gunnlaugsson is asked about a company called Wintris, which he says has been fully declared to the Icelandic tax authority. Gunnlaugsson says he is not prepared to answer such questions and decides to discontinue the interview, saying: ‘What are you trying to make up here? This is totally inappropriate’

The ICIJ records show Sergey Roldugin, a long-time friend of Vladimir Putin, as a behind-the-scenes player in a clandestine network operated by Putin associates that has shuffled at least $2 billion through banks and offshore companies, German daily Süddeutsche Zeitung and other media partners has found. In the documents, Roldugin is listed as the owner of offshore companies that have obtained payments from other companies worth tens of millions of dollars.

The files include a convicted money launderer who claimed he’d arranged a $50,000 illegal campaign contribution used to pay the Watergate burglars, 29 billionaires featured in Forbes Magazine’s list of the world’s 500 richest people and movie star Jackie Chan, who has at least six companies managed through the law firm. The files contain new details about major scandals ranging from England’s most infamous gold heist to the bribery allegations convulsing FIFA, the body that rules international soccer.

In the “Operation Car Wash” case in Brazil, prosecutors allege that Mossack Fonseca employees destroyed and hid documents to mask the law firm’s involvement in money laundering. A police document says that, in one instance, an employee of the firm’s Brazil branch sent an email instructing co-workers to hide records involving a client who may have been the target of a police investigation: “Do not leave anything. I will save them in my car or at my house.”

In Nevada, the leaked files show, Mossack Fonseca employees worked in late 2014 to obscure the links between the law firm’s Las Vegas branch and its headquarters in Panama in anticipation of a U.S. court order requiring it to turn over information on 123 companies incorporated by the law firm. Argentine prosecutors had linked those Nevada-based companies to a corruption scandal involving an associate of former presidents Néstor Kirchner and Cristina Fernández de Kirchner.

Today, Mossack Fonseca is considered one of the world’s five biggest wholesalers of offshore secrecy. It has more than more than 500 employees and collaborators in more than 40 offices around the world, including three in Switzerland and eight in China, and in 2013 had billings of more than $42 million.

The International Consortium of Investigative Journalists also took part in the “investigation” of the leaked data and revealed a summary of its findings. ICIJ suggests the leaks expose:

Offshore companies linked to the family of China’s top leader, Xi Jinping, as well as Ukrainian President Petro Poroshenko, who has
positioned himself as a reformer in a country shaken by corruption scandals

29 billionaires featured in Forbes Magazine’s list of the world’s 500 richest people

Icelandic Prime Minister Sigmundur David Gunnlaugsson and his wife secretly owned an offshore firm that held millions of dollars in Icelandic bank bonds during the country’s financial crisis

Associates of Russian President Vladimir Putin secretly shuffled as much as $2 billion through banks and shadow companies

New details of offshore dealings by the late father of British Prime Minister David Cameron, a leader in the push for tax-haven reform

Offshore companies controlled by the Prime Minister of Pakistan, the King of Saudi Arabia and the children of the President of Azerbaijan

33 people and companies blacklisted by the US Government because of evidence that they have done business with Mexican drug lords, terrorist organisations like Hezbollah or rogue nations like North Korea

Customers including Ponzi schemers, drug kingpins, tax evaders and at least one jailed sex offender

Movie star Jackie Chan, who had at least six companies managed through the law firm

The Targets of the Release

Out of all this data, however, there are several curious aspects that no mainstream media outlet has yet to adequately explain – the apparent absence of any relevant American or Israeli names as well as any high-profile and realistically relevant European names, particularly those of the active NATO countries.

In fact, despite the fact that the Russians, Syrians, Chinese, and Icelandics have been revealed for the offshore dealers that they are – we are being led to believe that the oligarchs in the United States, England, Israel, and Germany are squeaky clean.

Three points must be made in this regard.

First, many of the targets of the Panama Papers leaks are being “exposed” only by means of guilt by association. For instance, a full on public relations assault has been launched against Russian President Vladmir Putin, suggesting that Putin himself is responsible for using offshore accounts for personal gain. However, Putin’s guilt is simply being associated with an individual who is holding money in offshore accounts. Putin himself has not been revealed as one of the individuals laundering money.

The Guardian video entitled “How To Hide A Billion Dollars: The Panama Papers,” is perhaps one of the most obvious examples of how “guilt by association” is used to implicate Putin himself in offshore accounts and tax evasion. Yet there is no evidence of Putin himself doing anything of the sort, only evidence of a “close friend” of Putin who has maintained offshore accounts. The reports out of Western mainstream media even go so far as to associate Putin with the accounts because the leaks revealed that his “childhood friends” were also engaged in offshore accounting.

Similarly, a character assassination attempt has been launched against Syrian President Bashar al-Assad despite no evidence that Assad has been maintaining offshore accounts. The only evidence provided that comes anywhere close to pointing at Assad is that which exposes his cousins who are maintaining the accounts.

Likewise, reports are pointing toward Chinese President Xi Jinping as a tax evader, despite the fact that only his brother-in-law was fingered in the leak.

Other heads of state targeted by the leaks (but not necessarily directly point to) are former Egyptian President Hosni Mubarak (overthrown by the Western-backed Arab Spring), Petro Poroshenko (President of Ukraine), and the current Prime Minister of Iceland. Palestinian leaders or, rather, a “confidant” to the Palestinian Authority President were also mentioned.

3 Things You Need to Save $2600 In Taxes This Year (Ad)

While there are many more individuals and countries listed in the leaks, the lists themselves are a curious representation of countries and world leaders whom the United States and the NATO powers view as targets and/or enemies. Putin, Assad, Mubarak, and Orban as well as their host countries of Hungary, Venezuela, Russia, Syria, Palestine, and China are all listed as violators of tax evasion, money laundering, and more but without sufficient evidence to prove most of the claims made against them.

The second point that must be made is the curious lack of high-profile American names as well as the lack of NATO leaders, leaders of major European countries, and Israelis. Being the most massive leak in journalistic history, to be sure, citizens of one of the largest economies on the face of the earth would turn up in an investigation of offshore accounts. Certainly, Western European oligarchs are as corrupt as any other nationality of oligarch. After all, American oligarchs often have a much higher tax rate (at least publicly) so it would stand to reason that they would be taking part in offshore accounting as much if not more than any other oligarch. Likewise, with the Israelis. Are we truly to believe that no Israelis are using offshore accounts?

Thus, it is curious indeed that such massive leaks seem directed at target nations and target individuals of the Anglo-American/NATO powers with little or no mention of nations or individuals belonging to the Anglo-American/NATO powers themselves.

For these reasons, the Panama Papers release has all the hallmarks of what might be considered a “limited hangout” operation. In other words, these leaks may very well be nothing more than an Anglo-American attack on geopolitical rivals and an exercise in a massive propaganda blitz against target nations and individuals.

Lastly, while some revelations do contain NATO allies like the Ukrainian President, the Saudis, United Arab Emirates, and Qataris, one must keep in mind the necessity of the “hangout” aspect of the “limited hangout,” i.e., the necessity to reveal something negative about the institution or nations actually releasing the “leaks” in order to provide authenticity of the documents and claims made therein but, at the same time, never revealing anything that would actually be practically damaging to the entity that originally provided the leak. A limited hangout is thus a type of data leak false flag, requiring a certain amount of incriminating data aimed back at the perpetrator so as to provide credibility but never enough to bring the heat back to the one who created and committed the leak to begin with.

There is also the possibility that the leaks implicating individuals and countries allied with the NATO powers are centered around a desire to weaken these allies who may have either outlived their usefulness or are, for whatever reason, refusing to comply fully with the NATO agenda.

Who Supports The Leaks?

With a leak of this magnitude containing such massive amounts of information, particularly when signs point to the possibility of the leak having been the product of a “limited hangout” operation, it is important to investigate those who produced, investigated, and reported the leak to begin with.

In addition to over 100 mainstream news organizations (themselves a questionable lot), an investigation into the leaks was undertaken by the International Consortium Of Investigative Journalists (ICIJ). In regards to the Panama Papers, this may be all one really needs to know to understand the nature and purpose of the leak.

The ICIJ is a non-profit organization that describes itself by stating that it is a“global network of more than 190 investigative journalists in more than 65 countries who collaborate on in-depth investigative stories.”

Yet the ICIJ is anything but independent. One need only take a look at the ICIJ’s sponsors and “funding supporters” to see a list of a number of powerful Foundations and color revolution organizations that have worked closely with the U.S. State Department in the past (and continue to do so today) for the purposes of overthrowing and destabilizing foreign governments for the geopolitical benefits of the United States government and those of the NATO bloc.

The ICIJ website itself lists the following organizations as “funding supporters:”

Recent ICIJ funders include: Adessium Foundation, Open Society Foundations, The Sigrid Rausing Trust, the Fritt Ord Foundation, the Pulitzer Center on Crisis Reporting, The Ford Foundation, The David and Lucile Packard Foundation, Pew Charitable Trusts and Waterloo Foundation.

Even more telling, at the Organized Crime and Corruption Reporting Project (OCCRP) website, the Panama Papers disclosure site, the OCCRP proudly displays “Who Supports Our Work” at the bottom of the page. Among the organizations supporting OCCRP are George Soros’ Open Society Foundations, a color revolution apparatus that works closely with the U.S. State Department as well as USAID, a wholly functioning arm of the U.S. State Department that has been involved in color revolutions across the world.

Thus, we have at least one direct connection between the Panama Papers leak and the U.S. State Department which is as strong as virtually any link made between the individuals exposed in the leaks and Putin or Assad. With this in mind, it is much easier to see what the true purpose of the leaks might be.


While many may have, at first, believed the Panama Papers leaks to be an instance of guerrilla hacking or some other form of grassroots activism against world oligarchs, all indications are that they are nothing more than an exercise in mass propaganda designed to paint certain “enemies” of the Western powers as corrupt and greedy, further demonizing them in the Western press and undermining their credibility and legitimacy in their own countries.

While this type of corruption may indeed be rampant in the overwhelming majority of cases across the world (including the United States, Israel, and the West), the Panama Papers appear to be nothing more than other propaganda assault conducted by the U.S. State Department and its host of interconnected color revolution agencies like the Ford Foundation, OSI, and USAID. Before activists rejoice, they should take a deeper look into the leaks and the source that produced them.

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Panama papers? Falls into the "too good to be true" category I fear. Still, it would be nice to think Karma was at work. Back to dreaming......

Mossack Fonseca Has 441 U.S. Clients: Who Are They?

By Tyler Durden

As the shock from the initial revelation of leaked Mossack Fonseca files fades away, one recurring question has emerged: why were there no American clients of the firm named (at least not yet)? After all, leaders in Iceland, Russia, Ukraine, Brazil, Australia and many other nations are already facing questions about their use of the Panamanian law firm, and yet nothing about the US? 
Continue Here

Good link Rose, and a very good question too. Just as the US seems to have developed an immunity to major earthquakes, it also seems to have developed an immunity to disclosure

Link received via Email from correspondent "Jack":


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