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Comment by Quanttek

That article is bullshit. Yes, we can't access the raw data - true, but understandable. The editor in-chief of the SZ says they are still working on it and will expose more and more "in waves", often getting statements from the accused before or sharing it with law enforcement agencies. And no, they didn't focus on Russia or Assad, one of the main revelations was that three members of Iceland's government (PM, financial, interior) have offshore accounts. And the scandal was, that the PM bailed out banks he had personal investments in. so no, "corporate media" isn't ignoring "the west". Also, as published pretty much everywhere, a number of heads of state had offshore accounts, many allies of "the west": Mauricio Macri, president or Argentina. Bidzina Ivanishvill. ex PM of Georgia Sigmundur something something, PM of Iceland. Ayad H. Allawi, ex PM of Iraq. Ali Abu-Ragheb, ex PM of Jordan. Hamad Jasim J.M. Al-Thani, ex PM of Qatar. Sheik Al-Thani, Emir of Qatar. HRH Prince Salman, King of Saudi Arabia Ahmad Al-Nirghani, ex-president of Sudan Sultan Al-Nahyan, president of the UAE. Pavlo Lazarenko, ex-PM of Ukraine. Petro Poroshenko, president of Ukraine.

Also pretty much every major german bank is on the list, as published widely, and new evidence in the Siemens scandal came to light. Non-germans didn't get fully published yet, because the journalists give them the chance to respond to the accusations (having an offshore account isn't illegal by itself, but is often used to hide the identitiy of the owner to do illegal things).

To think, that for a database of 2.6tb, that data can just be made public and seeded (see main HN thread) is absurd. Source confidentiality and all

parent Quanttek 10 years ago

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