Updated: Panama Papers live

10 05 2016

ICIJThe Panama Papers database was released a few hours ago.

The data provided is combined with the Offshore Leaks database. The online search functions are pretty basic.

PPT did a quick search using some of the names of the rich and politically powerful in Thailand. Our search was of the 10 super-rich listed by Forbes, the names listed in an earlier post, as well as a few top political names.

The results showed that the story for those who had their names previously listed in the Offshore Leaks database from several years ago remains the same. For the super-rich, about half of them appear to be listed in the Panama Papers, with most activity centering on family trusts. Several of them show links to China.

We couldn’t find any new Panama Papers links to some of the better known political families in our quick search apart from a Shinawatra name we didn’t recognize and Piyapas Bhirombhakdi.

Obviously, PPT hasn’t been systematic on this, but it would seem that the 16-21 names the “authorities” said they would “investigate” might be rather too limited. Readers might do their own searches and let us know if they find interesting links and data.

Panama

Update: Andrew MacGregor Marshall posted on Facebook that he managed to search and find more than 1,000 names associated with “Thailand” in the database.


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