Panama Papers: what happened afterwards
Being named in a leak is not evidence of wrongdoing, and owning an offshore company can be legal. Each record sets out what was reported, the person's response, and what official action, if any, followed.
Bjarni BenediktssonMinister of Finance of Iceland · IcelandPanama PapersNo official action reportedDavid CameronPrime Minister of the United Kingdom · United KingdomPanama PapersNo official action reportedJosé Manuel SoriaActing Minister of Industry, Energy and Tourism of Spain · SpainPanama PapersResignedJuan Pedro DamianiMember of the FIFA Ethics Committee adjudicatory chamber and lawyer · UruguayPanama PapersResignedJürgen MossackCo-founder of the law firm Mossack Fonseca · PanamaPanama PapersClearedKeith SchembriChief of Staff to the Prime Minister of Malta · MaltaPanama PapersChargedKonrad MizziMinister for Energy and Health of Malta · MaltaPanama PapersChargedLionel MessiFootballer, FC Barcelona · ArgentinaPanama PapersNo official action reportedMaryam NawazDaughter of Prime Minister Nawaz Sharif and PML-N politician · PakistanPanama PapersClearedMauricio MacriPresident of Argentina · ArgentinaPanama PapersInvestigated, no chargesNawaz SharifPrime Minister of Pakistan · PakistanPanama PapersClearedPetro PoroshenkoPresident of Ukraine · UkrainePanama PapersInvestigated, no chargesSigmundur Davíð GunnlaugssonPrime Minister of Iceland · IcelandPanama PapersResigned