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The
Biggest
Financial
Leak in
History
The
Panama
Papers
Leak
DESIGNED BY
What is it?
DESIGNED BY
2.6TB
of data from Mossack
Fonseca’s database
11.5M
documents
exposed
214,488
offshore accounts revealed
across 200+ countries
The Panama Papers is the largest financial data leak in
history. It covers nearly 40 years, from the late 1970s
through the end of 2015.
DESIGNED BY
Who is 

Mossack
Fonseca?
DESIGNED BY
Mossack Fonseca is a
Panamanian law firm known
for helping clients set up
offshore accounts.
Their clients include criminals
and members of various
Mafia groups, in addition to
government officials.
DESIGNED BY
Aren’t
offshore
accounts
illegal?
DESIGNED BY
No, offshore accounts 

are not illegal.
In fact, having an offshore
company can be seen as a
logical business decision.
However, these accounts
are often used for tax
evasion, money laundering,
and corruption.
DESIGNED BY
How much
money is there
in offshore
tax havens?
DESIGNED BY
That’s upwards of 8% of the world’s
financial wealth, with a growth of
25% over the past 5 years.
$7.6 trillion
estimated at least
- Gabriel Zucman, Economics professor at UC Berkeley
DESIGNED BY
Why should
we care?
DESIGNED BY
These reports show how many of the top 1% have
moved around upwards of billions to evade tax or
make undocumented deals.
Money that the governments could have
used in improving healthcare, education, or
infrastructure. Some of those using
offshore tax havens were also 

accused of financially backing 

the Syrian air force.
DESIGNED BY
Who HAS
been
exposed
so far?
DESIGNED BY
11 most notable politicians 

who have been named:
ICELANDIC PRIME
MINISTER
Sigmundur Davíð

Gunnlaugsson
ARGENTINIAN
PRESIDENT
Mauricio Macri
RUSSIAN
PRESIDENT
Vladimir Putin
UKRAINIAN
PRESIDENT
Xi JinPing
THE LATE FATHER OF
BRITISH PRIME
MINISTER
David Cameron
SAUDI ARABIAN

KING
Salman bin
Abdulaziz
THE SPANISH
ROYAL FAMILY
BROTHER-IN-LAW OF
CHINESE PRESIDENT
SYRIAN PRESIDENT’S
COUSINS
Bashar
Assad
FORMER IRAQI VICE PRESIDENT
AND PRIME MINISTER
Ayad Allawi
UNITED ARAB
EMIRATES PRESIDENT
Khalifa bin Zayed
Al Nahyan
Petro Poroshenko
DESIGNED BY
the most
surprising
revelation
thus far?
DESIGNED BY
An offshore trail of
$2 Billion
through banks and shadow
companies leading to
Vladimir Putin
- ICIJ (The International Consortium of Investigative Journalists)
DESIGNED BY
What’s
next?
DESIGNED BY
have been publicly released
and more incriminating
evidence have yet to surface…
11.5
millioN
At the moment, 

only 149 documents out of
- Editor of the Süddeutsche
Zeitung, the German newspaper
that obtained the Panama Papers
“Just wait
for what is
coming
next”.
DESIGNED BY
LOOKING TO SIMPLIFY AND
REDESIGN YOUR POWERPOINT
PRESENTATION?
WE CAN HELP!
CONTACT US AT
STINSONDESIGN.COM
SOURCES
www.stinsondesign.com @stinsondesign 1.888.960.9851
YOU MIGHT ALSO BE INTERESTED IN…
Flat Icons from Vecteezy via Mighty Deals: http://www.mightydeals.com/deal/48-flat-designer-icons.html?ref=behanceflaticons
https://panamapapers.icij.org/blog/20160403-new-icij-investigation-exposes-rogue-offshore-industry.html
http://think-squad.com/post/142244482771/what-are-the-panama-papers-a-guide-to-the-biggest
http://nicaise.co.vu/post/142225824946
http://micdotcom.tumblr.com/post/142254284927/the-panama-papers-reveal-just-how-badly-the-1-is
http://mic.com/articles/139733/panama-papers-data-leak-these-are-the-11-biggest-politicians-named?utm_source=policymicTBLR&utm_medium=main&utm_campaign=social#.c0eKdGslQ
https://news.vice.com/article/the-panama-papers-massive-leak-reveals-the-global-elites-secret-cash-havens
https://www.youtube.com/watch?v=F6XnH_OnpO0

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Panama Papers - The Biggest Financial Leak in History

  • 3. 2.6TB of data from Mossack Fonseca’s database 11.5M documents exposed 214,488 offshore accounts revealed across 200+ countries The Panama Papers is the largest financial data leak in history. It covers nearly 40 years, from the late 1970s through the end of 2015. DESIGNED BY
  • 5. Mossack Fonseca is a Panamanian law firm known for helping clients set up offshore accounts. Their clients include criminals and members of various Mafia groups, in addition to government officials. DESIGNED BY
  • 7. No, offshore accounts 
 are not illegal. In fact, having an offshore company can be seen as a logical business decision. However, these accounts are often used for tax evasion, money laundering, and corruption. DESIGNED BY
  • 8. How much money is there in offshore tax havens? DESIGNED BY
  • 9. That’s upwards of 8% of the world’s financial wealth, with a growth of 25% over the past 5 years. $7.6 trillion estimated at least - Gabriel Zucman, Economics professor at UC Berkeley DESIGNED BY
  • 11. These reports show how many of the top 1% have moved around upwards of billions to evade tax or make undocumented deals. Money that the governments could have used in improving healthcare, education, or infrastructure. Some of those using offshore tax havens were also 
 accused of financially backing 
 the Syrian air force. DESIGNED BY
  • 13. 11 most notable politicians 
 who have been named: ICELANDIC PRIME MINISTER Sigmundur Davíð
 Gunnlaugsson ARGENTINIAN PRESIDENT Mauricio Macri RUSSIAN PRESIDENT Vladimir Putin UKRAINIAN PRESIDENT Xi JinPing THE LATE FATHER OF BRITISH PRIME MINISTER David Cameron SAUDI ARABIAN
 KING Salman bin Abdulaziz THE SPANISH ROYAL FAMILY BROTHER-IN-LAW OF CHINESE PRESIDENT SYRIAN PRESIDENT’S COUSINS Bashar Assad FORMER IRAQI VICE PRESIDENT AND PRIME MINISTER Ayad Allawi UNITED ARAB EMIRATES PRESIDENT Khalifa bin Zayed Al Nahyan Petro Poroshenko DESIGNED BY
  • 15. An offshore trail of $2 Billion through banks and shadow companies leading to Vladimir Putin - ICIJ (The International Consortium of Investigative Journalists) DESIGNED BY
  • 17. have been publicly released and more incriminating evidence have yet to surface… 11.5 millioN At the moment, 
 only 149 documents out of - Editor of the Süddeutsche Zeitung, the German newspaper that obtained the Panama Papers “Just wait for what is coming next”. DESIGNED BY
  • 18. LOOKING TO SIMPLIFY AND REDESIGN YOUR POWERPOINT PRESENTATION? WE CAN HELP! CONTACT US AT STINSONDESIGN.COM
  • 19. SOURCES www.stinsondesign.com @stinsondesign 1.888.960.9851 YOU MIGHT ALSO BE INTERESTED IN… Flat Icons from Vecteezy via Mighty Deals: http://www.mightydeals.com/deal/48-flat-designer-icons.html?ref=behanceflaticons https://panamapapers.icij.org/blog/20160403-new-icij-investigation-exposes-rogue-offshore-industry.html http://think-squad.com/post/142244482771/what-are-the-panama-papers-a-guide-to-the-biggest http://nicaise.co.vu/post/142225824946 http://micdotcom.tumblr.com/post/142254284927/the-panama-papers-reveal-just-how-badly-the-1-is http://mic.com/articles/139733/panama-papers-data-leak-these-are-the-11-biggest-politicians-named?utm_source=policymicTBLR&utm_medium=main&utm_campaign=social#.c0eKdGslQ https://news.vice.com/article/the-panama-papers-massive-leak-reveals-the-global-elites-secret-cash-havens https://www.youtube.com/watch?v=F6XnH_OnpO0