Who Is Behind The Panama Papers Leak?

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Mark Melin
Published on
Updated on

Speculation regarding the origins and motivations of who is behind the Panama Papers leak has been racing, particularly as the larger issue of tax evasion – including tax aversions – appears to be heating up in Washington D.C. Who is responsible for the largest journalist data leak in history? A hacker or disgruntled internal employee? Or perhaps this is a global conspiracy, which is a topic advanced by certain world leaders. Who is behind the Panama Papers leak? There are as many scenarios behind who is behind the Panama Papers leak as there are major media outlets speculating on the…

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Mark Melin is an alternative investment practitioner whose specialty is recognizing the impact of beta market environment on a technical trading strategy. A portfolio and industry consultant, wrote or edited three books including High Performance Managed Futures (Wiley 2010) and The Chicago Board of Trade’s Handbook of Futures and Options (McGraw-Hill 2008) and taught a course at Northwestern University's executive education program.