London Daily

Focus on the big picture.
Friday, Aug 14, 2026

Panama Papers whistleblower speaks out: ‘Politicians must act – now’

Panama Papers whistleblower speaks out: ‘Politicians must act – now’

In first public comments since 2016, leaker discusses their life in hiding and leaders’ failure to clamp down on tax havens
The anonymous whistleblower who leaked the Panama Papers has stepped forward to speak about their life in hiding, saying they believe the German government violated an agreement to provide adequate protection for them and their family.

Known only as John Doe, the whistleblower has never disclosed their identity or their gender. In a wide-ranging interview published in the German magazine Der Spiegel, the whistleblower said they feared a revenge attack and may never feel safe enough to reveal their name. “I may have to wait until I’m on my deathbed,” they said.

The Panama Papers, published on 3 April 2016, was a landmark investigation into the previously hidden world of tax havens. It involved 400 journalists from news outlets around the world including the Guardian, coordinated by the International Consortium of Investigative Journalists in Washington. It led to the resignations of prime ministers in Iceland and Pakistan, exposed a giant slush fund linked to Vladimir Putin, and went on to win a Pulitzer prize.

The data comprised 11.5m files from the Panamanian law firm Mossack Fonseca, whose work with accountants, banks and other lawyers enabled trillions in dark money to wash unimpeded through the global financial system.

“Making the decision to compile the data available to me at Mossack Fonseca took days and felt like looking down the barrel of a loaded gun, but ultimately I had to do it,” the whistleblower said.

In their first public comments since 2016, they said they had come forward because of concerns about the extent to which the offshore system continues to operate unchecked, at a time when the world is “careening closer to catastrophe”.

The interview was conducted by Frederik Obermaier and Bastian Obermayer, the former Süddeutsche Zeitung reporters who originally received the leak. The pair have set up their own investigations unit, Paper Trail Media, and they shared the interview with the Guardian and other media to coincide with its publication in Germany.

The whistleblower communicated using computer software that turned their answers into spoken words, in order to disguise their identity. Other than a manifesto published a month after the Panama Papers, they have never spoken publicly.

They recalled the moment the first stories began to break as they were sharing a meal with friends. “I remember seeing the posts fly by on social media by the thousands. It was like nothing I had ever seen. A literal information explosion. The people I was with were talking about it as soon as they heard. I did my best to act the way anyone else hearing about it for the first time would have.”

After publication, governments around the world brokered deals to obtain the data, using it to pursue offenders and raise more than $1.3bn in back taxes and penalties. The UK tax office, HMRC, set up a Panama Papers taskforce, with estimates that it could raise more than £7bn in extra revenues.

The whistleblower said they were let down by the German authorities and that the safeguards they requested never materialised.

“Unfortunately, the German government violated its agreement soon after, and from my vantage point put my safety at risk,” they said. “Once the German federal police had the data, I was essentially left on my own to defend myself with no protection of any sort. I felt this was unwise as the threat to my safety did not diminish at all, and if anything increased.”

They said the high-profile murder of a Chechen dissident in Berlin at the time, described by a court as a “state contract killing”, had shown how ruthlessly Russia’s security services would act on German soil.

While some media reports claimed the whistleblower was offered €5m for the Mossack Fonseca files they shared with Germany’s federal criminal office (BKA), they said “the German government did not honour the financial arrangement we agreed to”, which they said caused additional problems that jeopardised their safety.

The whistleblower said German federal police repeatedly turned down their offer of more data on illegal offshore activity beyond the Panama Papers.

“If the German government had truly appreciated the importance of the Panama Papers, I am confident that it would have been handled much differently,” they added.

The BKA said it would not comment on how it obtained the data, when approached about the allegations.

The whistleblower also raised concerns about the lack of action by governments around the world to clamp down on offshore activity. The UK has so far failed to impose transparency on the constellation of tax havens – from Jersey to Cayman to the British Virgin Islands – that come under its jurisdiction. Their corporate registers remain private, screening the names of the owners of shell companies, which are used to hold assets such as homes, yachts and private jets, or to open bank accounts and move money anonymously.

“I am extremely pleased, and even proud, that major reforms have taken place as a result of the Panama Papers,” the whistleblower said. “Sadly, it is still not enough. I never thought that releasing one law firm’s data would solve global corruption full stop, let alone change human nature. Politicians must act.

“We need publicly accessible corporate registries in every jurisdiction, from the British Virgin Islands to Anguilla to the Seychelles to Labuan to Delaware. Now. And if you hear resistance, that sound you hear is the sound of a politician who must be sacked.”

The Panama Papers revealed how British Virgin Islands companies managed by Mossack Fonseca helped to create a $2bn slush fund, with some of the cash held in the name of a musician, Sergei Roldugin, who is a godfather to one of Putin’s daughters.

The whistleblower said they could not take the risk of revealing their identity because they believed they were a target of the Russian government. The propaganda broadcaster Russia Today aired a docudrama in 2018 in which the opening credits featured a “John Doe” character given what the whistleblower described as a “torture-induced head injury”.

They said: “It’s a risk that I live with, given that the Russian government has expressed the fact that it wants me dead.”

The whistleblower said that for a long time the west viewed Putin as a “nuisance”, but one who could be controlled with economic incentives. “Obviously, that has not worked.”

They said stamping out offshore activity was key to limiting the Kremlin’s influence, as well as the rise of authoritarianism in countries such as China, Brazil and the Philippines.

“Shell companies funding the Russian military are what kill innocent civilians in Ukraine as Putin’s missiles target shopping centres. Shell companies masking Chinese conglomerates are what kill underage cobalt miners in the [Democratic Republic of the] Congo. Shell companies make these horrors and more possible by removing accountability from society. But without accountability, society cannot function.”

The whistleblower welcomed the sanctions imposed on Russia since the invasion of Crimea in 2014 but said more could be done. While Mossack Fonseca was forced to close and its founders were briefly jailed, many other firms continue to provide offshore services.

“Sanctions are one important tool but there are others. For example, the United States could raid some of the offshore incorporators’ offices on American soil to send the signal that this type of activity is no longer acceptable. It would be easy for them to do. But it hasn’t happened.”
Newsletter

Related Articles

0:00
0:00
Close
UK Condemns Houthi Actions and Warns of Red Sea Threat to Global Trade
UK and Solomon Islands Open Wildlife Photography Exhibition in Honiara
UK Small Businesses Face Continued Cash Flow and Tax Pressures
Greatham Marsh Restoration Restores Tidal Wetland in Hartlepool After More Than 200 Years
UK Health Regulator Urges University Students to Check Meningitis and Measles Vaccination Status
Mining Remediation Authority Completes Major Ground Stabilization Works in Scottish Community
UK Food Crime Investigators Seize 33 Tonnes of Illegal Food in Multi-Agency Operation
Technical Qualification Uptake Hits Record High as Advanced Mathematics Results Improve
UK Summer Temperatures on Course to Challenge Long-Standing Records, Met Office Says
UK Farmers Bring Forward Cereal Harvests as Drought Threatens Yields
Wildfires Surge Across England and Wales as Fire Chiefs Report Record July
UK Nurses Warn of Heat Risks as Hospital Staff Struggle With Extreme Temperatures
Southern Water Seeks Drought Order for Hampshire and Isle of Wight Amid Water Shortages
UK Heatwave Pushes West London Temperature to 38.1 Degrees as Health Alerts Continue
UK Economy Grows 0.4% in Second Quarter Despite Global Uncertainty
China’s Kimi Launches AI-Focused Credit Card With Agricultural Bank of China and American Express
UK Residents Gather to Watch Rare Partial Solar Eclipse
Reform UK Deputy Leader Richard Tice Faces Criticism Over Legal Threat Against Guardian Journalist
Michael Forsyth Elected Speaker of the House of Lords
Cambridge Researchers Launch £20 Million Human Organoid Drug Testing Programme
Heathrow Loses European Passenger Traffic Lead to Istanbul Airport
Households Near New UK Electricity Pylons to Receive £250 Annual Energy Bill Discount
UK Government Estimates Zero-Hours Contract Ban Could Cost Employers Up to £3 Billion a Year
Robert Jenrick Leaves Conservatives for Reform UK in Major Parliamentary Defection
UK Police Chiefs Urge Government to Block Early Release of Andrew Harper Killers
UK Government Holds Emergency Cobra Meeting as Drought and Heatwave Raise Wildfire Risks
Former Labour Adviser Arrested on Suspicion of Spying for China Held Privileged Access as Top Party Donor
Turkish Parliament Passes Landmark Bill Granting Conditional Amnesty to Disarmed PKK Members
Donald Trump Warns FIFA Against Ousting Gianni Infantino Amid Revolt by Global Football Leaders
Jeff Bezos Joins Investor Group Closing In on $6 Billion Liverpool FC Stake
Police Conduct Cross-Border Raids Against Northern England Drug Network
Nicola Sturgeon Protested at Edinburgh Festival Fringe Event
Major UK Retail Chain Enters Administration With One Hundred Fifty-Four Stores Set to Close
Heathrow Renews Call for Runway Expansion After Losing Europe’s Busiest Airport Ranking
Government Condemns One Million Pound Thames Water Executive Bonus Amid Drought
NHS England Says More Than One Hundred Thousand Hepatitis C Patients Have Been Cured
UK Foreign Secretary Ed Miliband Calls for End to West Bank Settler Violence
UK Prepares for Deepest Partial Solar Eclipse Since Nineteen Ninety-Nine
UK Heatwave Triggers Amber Health Alerts as Economic Losses Reach Four Point Four Billion Pounds
UK Offers Electricity Bill Discounts to Communities Hosting New Power Infrastructure
Bank of England Expected to Hold Interest Rates at Three Point Seven Five Percent
UK Government Moves to Ban Subscription Traps and Misleading Retail Discounts
Andy Burnham Gives Councils New Powers to Block Betting and Vape Shops
UK Councils to Receive Sweeping Planning Powers to Ban New Vape and Betting Shops
Nicola Sturgeon Says She Has No Contact With Estranged Husband After SNP Embezzlement Case
Police Arrest Two Men After Aberdeenshire Defense Technology Office Break-In
Greater Manchester Councils Gain Powers to Restrict New Vape and Betting Shops
Coroner Finds Treasury Workplace Failures Contributed to Personal Assistant’s Suicide
English and Welsh Courts Ban Meta Smart Glasses Over Recording and Privacy Risks
Strait of Hormuz Disruption Could Double UK Inflation and Trigger Recession, Forecasters Warn
×