London Daily

Focus on the big picture.
Friday, Jun 26, 2026

0:00
0:00

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
Robert Jenrick Defends £5 Million Donation to Nigel Farage Amid Political Scrutiny
Plymouth Museum The Box Wins 2026 Art Fund Museum of the Year Award
UK Government Faces Backlash Over Plans to Use Former Military Sites for Asylum Accommodation
Labour Party Faces Pressure Over Cabinet Stability as Senior Figures Clash on Policy Direction
Heathrow Airport Forecasts Passenger Decline in 2026 as Costs and Climate Disruption Mount
UK Energy Regulator Approves Expansion of Long-Duration Storage to Boost Power System Resilience
Crown Estate Reports Third Consecutive Year of £1 Billion Profit as Debate Over Royal Finances Intensifies
Teenager Charged With Murder in Wales Following Death of 14-Year-Old Boy
Nottingham University Hospitals Maternity Failures Trigger Calls for Public Inquiry Into Patient Safety
EasyJet Rejects £4.9 Billion Takeover Offer From Castlelake but Keeps Door Open for Further Talks
Record Heatwave Triggers UK Transport and Infrastructure Strain as Heathrow Revises Passenger Forecast Downward
Ofgem Approves Sixteen Long-Duration Energy Storage Projects to Strengthen UK Grid Stability
Labour Government Faces Internal Tensions Over Cabinet Decisions and Net Zero Policy Direction
British Food and Drink Exports Fall to Decade Low Amid Trade Friction and US Tariffs
Great Britain Grid Operator Spends £10 Million to Stabilize Electricity Supply During Heatwave Demand Surge
UK Parliament Committee Calls for Urgent National Adaptation Strategy as Extreme Heat Strains Public Infrastructure
Record-Breaking Heatwave Pushes England’s National Health Service to Critical Incident Status as Hospitals Struggle With Surge in Emergencies
UK Government Launches Review of Voluntary National Insurance Contributions System
UK Planning Inspectorate Reports Key Infrastructure and Planning Milestones in Annual Review
UK Government Reviews Travel Expense Reimbursement Rates for Employers and Employees
Civil Nuclear Constabulary Launches National Digital Memorial for Officers Killed in Service
UK and US Expand Collaboration on Nuclear Fusion Research and Workforce Exchange
Environment Agency Secures £275,000 Enforcement Deal with Anglian Water Over Permit Breaches
Independent Inspector Flags Ongoing Failures in UK Home Office Border Case Management
UK Government Considers Zero VAT Rate on Land for Social Housing Development
Bank of England Reports Sharp Drop in Emissions and Warns on Climate-Driven Financial Risk
Consumer Confidence in the UK Falls at Fastest Quarterly Rate Since 2022
UK Borrowing Costs Rise Sharply on Gilt Markets Amid Fiscal and Political Concerns
UK Government Plans Legislation to Bring British Steel into Public Ownership
UK Government Secures £210 Million Nuclear Fuel Deal to Support Ukraine Energy Security
London Ambulance Service Reports Record Emergency Call Volume Amid Severe Heatwave
United Kingdom Faces Record June Heatwave as Temperatures Hit 36.7°C in Somerset
UK Financial Services Reform Debate Intensifies Over Ministerial Regulatory Powers
UK Energy Price Cap Rise Expected to Keep Inflation Above Target Through 2026
UK Biohacking and AI Wellness Trends Drive Surge in Personal Health Monitoring
UK Social Care Sector Sees Workforce Shift as Overseas Recruitment Masks Domestic Labour Decline
Nuffield Trust Warns UK Health Budgets Remain Vulnerable Despite Record Spending Levels
UK Coal Pension Surplus Debate Returns to Parliament as Reform UK MP Seeks Clarity on Distribution
UK MPs Consider E-Petition Calling for NHS Newborn Screening for Spinal Muscular Atrophy
UK Parliament Debates E-Petition Calling for Inquiry Into Pro-Israel Influence in Politics
UK Economy Grew 0.6 Percent in Q1 2026 but Business Sentiment Weakens Over Geopolitical Risks
UK Financial Services Bill Enters Lords Committee Stage With Expanded Ministerial Powers
UK Armed Forces Bill Advances With Plans for Defence Housing Service and Drone Defence Measures
UK Treasury Proposes Higher Electricity Generator Levy and Updated Mileage Allowance Rules
UK Parliament Debates Health Bill Amid Persistent GP Access and Patient Satisfaction Concerns
UK Financial Sanctions Regulator Signals Faster, Intelligence-Led Enforcement Strategy
British Chambers of Commerce Warns Business Confidence Crisis Is Dampening UK Investment
UK Parliament Debates Carbon Budget Order as Pressure Mounts on Net Zero Delivery
UK Energy Price Volatility Reinforces Pressure for Faster Electrification of Economy
UK Defence and Aerospace Strategy Gains Momentum as Keir Starmer Pushes Industrial Cooperation in Berlin
×