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1892 French corruption affair
The Panama scandals (also known as the Panama Canal Scandal or Panama Affair) was a corruption affair that broke out in the French Third Republic in 1892
Panama_scandals
2016 document leak scandal
The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents (2.6 terabytes of data) published from April 3, 2016. The papers detail
Panama_Papers
Spanish conquistador Vasco Núñez de Balboa first crossed the Isthmus of Panama. When the narrow nature of the Isthmus became generally known, European
History_of_the_Panama_Canal
French-American businessman and politician involved in the 1892 Panama scandals
German descent who was implicated in the Panama scandals relating to the French effort to build the Panama Canal in 1892. Herz was born in Besançon,
Cornelius_Herz
Narrow landstrip in Panama
developer of the Suez Canal, started a Panama Canal Company in 1880 that went bankrupt in 1889 in the Panama scandals. In 1902–1904, the United States forced
Isthmus_of_Panama
involved in many major financial deals before being brought down by the Panama scandals. He was the son of Clementine Oppenheim (1822–1899) and her husband
Jacques_de_Reinach
President of France from 1887 to 1894
crises, financial scandals, labour turmoil, anarchist violence, and finally Carnot's own assassination in 1894. The Panama scandals, involving bribes
Sadi_Carnot_(statesman)
Government of France from 1870 to 1940
earlier. The Panama scandals of 1892, regarded as the largest financial fraud of the 19th century, involved a failed attempt to build the Panama Canal. Plagued
French_Third_Republic
Schnaebele incident 1887: Wilson scandal, which led to the resignation of President Jules Grévy 1890s: Panama scandals 1894: Dreyfus affair, treason conviction
List of political scandals in France
List_of_political_scandals_in_France
Shipping route across Central America
The Panama Canal (Spanish: Canal de Panamá) is an artificial 82-kilometer (51-mile) waterway in Panama that connects the Caribbean Sea with the Pacific
Panama_Canal
French civil engineer (1832–1923)
involved with the French effort to construct a canal across the Panama Isthmus. The French Panama Canal Company, headed by Ferdinand de Lesseps, had been attempting
Gustave_Eiffel
corporate collapses and scandals have involved some type of false or inappropriate accounting (see List of accounting scandals). The following list of
List of corporate collapses and scandals
List_of_corporate_collapses_and_scandals
French lawyer and politician (1834–1910)
trials of the financial Panama scandals beginning in 1892. Despite the political controversies attached to the Panama scandals, Barboux was elected member
Henri_Barboux
French nationalist and antisemitic organization founded in 1889
later generalized by the far-right leagues in France. It denounced the Panama scandals, took side against Alfred Dreyfus and spread conspiracy theories concerning
Antisemitic_League_of_France
Newspaper in France
La Libre Parole is known for its denunciation of various scandals, including the Panama scandal, which owes its name to the publication of a file about
La_Libre_Parole
French journalist and politician (1832–1905)
department had ceased to exist. Prosecuted in connection with the Panama scandals, he was acquitted in 1893. From this time he lived in the closest retirement
Antonin_Proust
French liberal political faction
the 1889. In the 1890s, the Moderate Republican parable ended as the Panama scandals of 1892 involved prominent Radical politicians like Clemenceau, Alfred
Moderate Republicans (France, 1871–1901)
Moderate_Republicans_(France,_1871–1901)
1912 novel by Maurice Leblanc
as a novel in a single volume. Leblanc was inspired by the infamous Panama scandals of 1892 and 1893. The novel borrows from Edgar Allan Poe's short story
The_Crystal_Stopper
1894–1906 political scandal in France
Dreyfus affair were the near-coup of Georges Boulanger in 1889, the Panama scandals in 1892, and the anarchist threat (reduced by the "villainous laws"
Dreyfus_affair
French politician (1851–1894)
held till Jan. 11th, 1893, although he was already a suspect in the Panama scandals, and charged for corruption by Drumont in his journal la Libre Parole
Auguste_Burdeau
Opportunist Republican His term was marked by Boulangist unrest and the Panama scandals, as well as by diplomacy with Russia. Assassinated (stabbed) by Sante
List_of_presidents_of_France
Surname list
(1845-1898), French-American businessman and politician involved in the 1892 Panama scandals Daniela Herz-Schnoekel (born 1954), née Herz, German businesswoman
Herz_(surname)
French politician
over the conquest of Dahomey. He and Jules Delahaye brought up the Panama scandals, and he made a speech in which he denounced the manipulations of the
Louis_Le_Provost_de_Launay
Opportunist Republican His term was marked by Boulangist unrest and the Panama scandals, as well as by diplomacy with Russia. Assassinated (stabbed) by Sante
List of heads of state of France
List_of_heads_of_state_of_France
French author and politician (1844–1917)
Vieux portraits, vieux cadres (1903) Sur le chemin de la vie (1914) Panama scandals Dreyfus Affair Jules Guérin Henry Coston Richard S. Levy, Antisemitism:
Édouard_Drumont
French financier, vineyard owner, collector, philanthropist and racehorse owner/breeder
d'Escompte de Paris bank went into receivership and shortly thereafter the Panama scandals erupted, culminating in an official enquiry into the matter conducted
Alphonse_James_de_Rothschild
Scandals with the suffix -gate
This is a list of scandals or controversies whose names include a -gate suffix, by analogy with the Watergate scandal, as well as other incidents to which
List of -gate scandals and controversies
List_of_-gate_scandals_and_controversies
2017 Supreme Court of Pakistan decision
The Panama Papers case (officially titled Imran Ahmed Khan Niazi v. Muhammad Nawaz Sharif), or the Panamagate case, was a 2017 landmark decision by the
Panama_Papers_case
President of France from 1899 to 1906
to the strikers. He was defeated in November on the question of the Panama scandals, but he retained the ministry of the interior in the next cabinet under
Émile_Loubet
French lawyer and statesman (1859–1943)
ear of the Chamber in matters of social legislation, and after the Panama scandals had discredited so many politicians, his influence grew. He was chief
Alexandre_Millerand
Wife of Guillermo Endara
that had been donated by Italy on the streets of Panama City, one of a number of financial scandals to strike the administration. Endara ran for president
Ana_Mae_Díaz
1894 murder of the French President
Parliament. However, as his term progressed—which notably included the Panama scandal, his political choices alienated a portion of the population and, most
Assassination_of_Sadi_Carnot
Mass poisonings since the 1990s
safety was sentenced to death in late May on charges related to the scandal. The Panama government detained several officials as well as employees of Medicom
Toxic_cough_syrup
Panama produces three brands of rum and a similar liquor known as Seco Herrerano, but beer is also quite popular. There are multiple brands produced by
Beer_in_Panama
People named in 2016 document leak scandal
This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium
List of people named in the Panama Papers
List_of_people_named_in_the_Panama_Papers
French newspaper
and opposed to Boulangisme and socialist ideas. Implicated in the Panama scandals, Edwards re-sold the newspaper in 1895 to the banker and advertiser
Le_Matin_(France)
French novelist and philosopher(1862–1923)
history of Boulangism; the sequel, Leurs figures (1902), deals with the Panama scandals. Later works include: Scènes et doctrines du nationalisme (1902) Les
Maurice_Barrès
French historian (1886–1944)
generation included nationalist Boulangists and crises such as the Panama scandals in the last decade of the nineteenth century. In The Historian's Craft
Marc_Bloch
in Europe. Many senior EU figures have been implicated in the Panama Papers scandal. The European Commissioner for Taxation, Pierre Moscovici, has said
Panama_Papers_and_Europe
International soccer corruption
soccer". CBC. Gibson, Owen (2016-04-06). "Panama Papers: Fifa president Gianni Infantino pulled into corruption scandal". The Guardian. ISSN 0261-3077. Retrieved
Corruption_at_FIFA
President of Panama since 2024
is a Panamanian politician, diplomat and lawyer serving as the 39th president of Panama since 2024. He ran for president in the 2024 Panamanian election
José_Raúl_Mulino
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The
Panama_Papers_and_Asia
French writer and politician (1831-1913)
the chamber in circumstances of wild excitement and disorder. The Panama scandals furnished him with another occasion, and he created something of a
Victor Henri Rochefort, Marquis de Rochefort-Luçay
Victor_Henri_Rochefort,_Marquis_de_Rochefort-Luçay
President of Panama from 2014 to 2019
roˈðɾiɣes]; born 13 December 1961) is a Panamanian businessman and former politician who served as the 37th president of Panama from 2014 to 2019. Varela previously
Juan_Carlos_Varela
of Panama take place in a framework of a presidential representative democratic republic with a multi-party system, whereby the President of Panama is
Politics_of_Panama
President of Panama from 1989 to 1994
Galimany (May 12, 1936 – September 28, 2009) was a Panamanian politician who served as the president of Panama from 1989 to 1994. Raised in a family allied
Guillermo_Endara
1893 Italian corruption scandal
authorised at the time to issue currency. The scandal was the first of many Italian corruption scandals, and discredited both ministers and parliamentarians
Banca_Romana_scandal
French chemist and politician
accusations (of which he was legally cleared) in connection with the Panama scandals. Naquet died in Paris on 10 November 1916. The thesis written for his
Alfred_Joseph_Naquet
Pakistani corruption scandal
In 2025, a massive corruption scandal emerged in Upper Kohistan, Khyber Pakhtunkhwa, Pakistan, involving alleged embezzlement of public funds from government
Kohistan_scandal
Austrian dramatic, publicist and writer
sexually obscene, fining Bahr 150 marks. The same year, he covered the Panama scandals and interviewed Émile Zola and met but did not interview Theodor Herzl
Hermann_Bahr
French statesman and Prime Minister (1828–1923)
cabinet. He failed to clear himself entirely of complicity in the Panama scandals, and in January 1893 resigned the Ministry of War. In November 1898
Charles_de_Freycinet
French statesman (1851–1925)
of that year, when the Panama scandals were making the office one of peculiar difficulty. He energetically pressed the Panama prosecution, so much so
Léon_Bourgeois
President of Panama from 1999 to 2004
Elisa Moscoso Rodríguez (born 1 July 1946) is a Panamanian politician who served as the President of Panama from 1999 to 2004. She is the country's first
Mireya_Moscoso
1977 treaties transferring the Panama Canal from the U.S. to Panama after 1999
and Panama in Washington, D.C., on September 7, 1977, which superseded the Hay–Bunau-Varilla Treaty of 1903. The treaties guaranteed that Panama would
Torrijos–Carter_Treaties
German Nazi historian
about the Modern Jewish Question") Der Panama-Skandal. Hanseatische Verlagsanstalt, Hamburg 1942. ("The Panama Scandal") Adolf Hitler. Vollender des Reichs
Walter_Frank
Crime in Panama is investigated by the Panamanian police. In 2024 there were approximately 581 homicides, up from 556 in 2023 (a 4.4% increase). The homicide
Crime_in_Panama
Unsuccessful attempt by Scotland to colonize Panama
establishing New Caledonia or Britain-in-Panama, a colony in the Darién Gap on the territory of present-day Panama, in the late 1690s. The plan was for the
Darien_scheme
French orientalist, journalist, diplomat and politician
were reported to have received cheques from Baron Reinach during the Panama scandals. He was also implicated in the Southern of France Railway affair. The
François_Deloncle
although Panama's involvement in the Odebrecht scandal has dealt a blow to official attempts to market Panama using this expression. Agriculture in Panama is
Economy_of_Panama
American author and lecturer (1953–2019)
Lucy. Panama is an historical novel set in Paris, France in 1893, in which the American historian Henry Adams becomes entangled in the Panama scandals, the
Eric_Zencey
Prime Minister of France from 1899 to 1902
exposition were retained was the defense of Gustave Eiffel in the Panama scandals of 1893. In 1894 he returned to political life as senator for the department
Pierre_Waldeck-Rousseau
2010 World Cup. On October 12, 2010, following a friendly game against Panama, journalists from the Central American country revealed photos in which
Peru national football team indiscipline scandals
Peru_national_football_team_indiscipline_scandals
French lawyer and statesman (1828–1896)
of November, Floquet was re-elected to the presidential chair. The Panama scandals, in which he was compelled to admit his implication, destroyed his
Charles_Floquet
Pakistani political family
Archived from the original on 26 July 2021. Retrieved 4 September 2012. "Panama Scandal-Big Players On Screen, Pakistan". PowerPlay.pk. Archived from the original
Sharif_family
2025 Panamanian film
Arturo Montenegro, based on the 2016 Panama Papers scandal leak document. An international co-production between Panama, Uruguay and Spain, the film stars
Papers_(film)
French seamstress
monument honoring Charles Floquet, a politician implicated in the Panama scandals—she was no longer able to manage the newspaper and was replaced by
Jane_Morand
German actress (1907–1993)
Panamaskandal (dir. Paul Verhoeven, 1967, TV film) – (docudrama about the Panama scandals) Affäre Dreyfus (dir. Franz Josef Wild [de], 1968, TV film) – (docudrama
Maria_Matray
French journalist (1856–1914)
circles and to defend those politicians, until his implication in the Panama scandals came to light. In 1895 he sold Le Matin to the banker Henri Poidatz
Alfred_Edwards_(journalist)
Passport issued to citizens of Panama
A Panamanian passport (Spanish: Pasaporte panameño) is the passport issued to citizens of Panama to facilitate international travel. Panamanian citizens
Panamanian_passport
The Panama Papers are 11.5 million leaked documents that detail financial and attorney-client information for more than 214,488 offshore entities. The
Panama Papers and South America
Panama_Papers_and_South_America
List of films produced in West Germany in 1967
Peter Pasetti, Rosemarie Fendel, Gisela Uhlen Docudrama a.k.a. The Panama Scandal Der Paukenspieler [de] Bernhard Wicki, Volker Schlöndorff, Rolf Thiele
List of West German films of 1967
List_of_West_German_films_of_1967
French manual worker, Provençal dialect writer and journalist
20 August 1893. He was compromised by Léopold Émile Aron(fr) in the Panama scandals, but was acquitted. In 1897 he took part in the Greco-Turkish War with
Antide_Boyer
Corruption investigation in Latin America
Ecuador, United States,[citation needed] Guatemala, Mexico, Mozambique, Panama, Peru, Dominican Republic and Venezuela, during the last 20 years, in order
Odebrecht_case
Beauty pageant in Panama
Señorita Panamá is a national beauty pageant in Panama. As of the 2024 edition, Señorita Panamá winners represent Panamá in Miss Universe. The Miss Panama brand
Señorita_Panamá
Political scandals in Pakistan
immediate family members. The information is to be published via the FBR. The scandal ignited widespread public concern, with critics demanding evidence, legal
Portugal_properties_scandal
19th/20th-century French politician
conspicuous as a public man, took a prominent part in exposing the Panama scandals, was a strong candidate for the presidency of France after the murder
Henri_Brisson
2019 film by Steven Soderbergh
Scott Z. Burns. It is based on the book Secrecy World about the Panama Papers scandal by author Jake Bernstein. The film stars Meryl Streep, Gary Oldman
The_Laundromat_(2019_film)
Sporting event delegation
Salvador Grenada Guatemala Guyana Haiti Honduras Jamaica Mexico Nicaragua Panama Paraguay Peru Puerto Rico Saint Kitts and Nevis Saint Lucia Saint Vincent
Russia at the 2012 Summer Olympics
Russia_at_the_2012_Summer_Olympics
French statesman (1842–1911)
Reinach compelled his resignation from the Ribot cabinet during the Panama scandals in December 1892. He became a successful banker and was known for his
Maurice_Rouvier
German-Panamanian tax lawyer
March 1948) is a German and Panamanian lawyer and the co-founder of Mossack Fonseca, a former law firm headquartered in Panama City which had more than 40
Jürgen_Mossack
of political scandals in Argentina List of political scandals in Chile List of political scandals in France List of political scandals in Germany List
List_of_scandals_in_Brazil
French troops occupy Abomey, capital of kingdom of Dahomey. Panama scandals: The Panama Canal Company bankruptcy is found to have involved over 800,000
1892_in_France
Panamanian law firm and corporate service provider
Mossack Fonseca & Co. (Spanish pronunciation: [moˈsak fonˈseka]) was a Panamanian law firm and corporate service provider. At one time it was the world's
Mossack_Fonseca
investigation that broke open the WFA scandal. Also in 1976, US Customs agents intercepted a private plane inbound from Panama. Aboard was thousands of dollars
World_Finance_Corporation
has also suggested annexation or taking control of Canada, Mexico, the Panama Canal, the Gaza Strip, and Cuba. After proposing an invasion of Venezuela
American expansionism under Donald Trump
American_expansionism_under_Donald_Trump
responses to 14 percent of requests. The 2006–2007 Chilean corruption scandals were a series of events that affected the Chilean governing Concertación
Corruption_in_Chile
Award winners for journalism
Reporting The International Consortium of Investigative Journalists "for 'the Panama Papers,' using leaked files to expose billions in hidden investments in
List of George Polk Award winners
List_of_George_Polk_Award_winners
International corruption scandal that began in Malaysia
investigations in a number of nations. The 1MDB scandal has been described as "one of the world's greatest financial scandals" and declared by the United States Department
1MDB_scandal
and 26 other defendants of money laundering in relation to the Panama Papers scandal involving the Mossack Fonseca law firm, citing insufficient evidence
2024_in_Panama
Month of 1974
would not have come racing after my story, so in a way it was fate." The Panamanian freighter Sun Shang sank in a typhoon 400 miles (640 km) east of Hong
September_1974
British blues musician
folk-rock and country bands, he ended up playing and writing for rock band Panama Scandal. He joined blues band Sam Apple Pie in the mid-1970s, after they had
Gary_Fletcher_(musician)
Butler to Diana, Princess of Wales
Paul Burrell RVM (born 6 June 1958) is a former servant of the British Royal Household and latterly butler to Diana, Princess of Wales. Burrell was born
Paul_Burrell
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The
Panama Papers and North America
Panama_Papers_and_North_America
fails. War of Jenkins' Ear Battle of Porto Bello 20 Nov British capture Panamanian settlement from Spain. 1740 Action of 8 April 1740 At sea 8 April British
List_of_battles_1601–1800
Mansions: Designing Britain's Most Exclusive Homes, BBC News on the Panama papers scandal, Indian Summers, BBC News on a planned interstellar probe, Bake
List_of_Gogglebox_episodes
Mexican cell biologist (born 1940)
lung diseases, and aging studies". Annie Pardo Cemo's name appeared in the Panama Papers, a leak of documents related to companies registered in tax havens
Annie_Pardo_Cemo
South African businessman
"Corruption scandals hit Zuma in South Africa – and cause a crisis for the ANC". Socialist Worker. Retrieved 4 April 2016. "The Panama papers and the
Khulubuse_Zuma
Catacora Palio 2015 Cosima Spender Pamela, a Love Story 2023 Ryan White Panama Deception, The 1992 Barbara Trent Joanne Doroshow, David Kasper, Nico Panigutti
List_of_documentary_films
pre-installed on every smartphone sold in Russia. Russia Ashuluk Firing Range Panama Lerma Trading Firm associated with Gennady Timchenko Cyprus British Virgin
List of people and organizations sanctioned during the Russo-Ukrainian war
List_of_people_and_organizations_sanctioned_during_the_Russo-Ukrainian_war
65th 1 1 Omnibus 1992 65th 1 1 The Last of the Mohicans 1992 65th 1 1 The Panama Deception 1992 65th 1 1 A Few Good Men 1992 65th 0 4 Chaplin 1992 65th 0
List of Academy Award–nominated films
List_of_Academy_Award–nominated_films
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