Government green-lights SKAT’s hunt for Danes in Panama Papers

Tax authority to purchase information regarding Danes from unknown source

The Danish tax authority SKAT has been given the go-ahead by Parliament’s tax committee and the tax minister, Karsten Laurtizen, to purchase information regarding Danes listed in the Panama Papers that were leaked earlier this year.

According to DR Nyheder, the information for sale relates to 320 cases involving some 600 Danish tax payers, and it will be purchased from an anonymous source.

“SKAT has already sifted through a sample of the data material, which has been obtained for free,” SKAT wrote, according to DR Nyheder.

“It is on this basis that SKAT has evaluated that the information is adequately relevant and validates the launch of tax investigations into a number of companies and persons who are named in the material.”

READ MORE: Danish tax authority examining names revealed in latest Panama Papers leak

High profile
It is unknown how much SKAT must shell out for the information, which is of great interest to the Danish authorities.

Leaked by the global media in April, the Panama Papers comprises 11.5 million documents regarding secret accounts in tax havens that were leaked from the Panamanian law firm Mossack Fonseca.

A number of high-profile individuals have been implicated as part of the leak, including Russian President Vladimir Putin, footballer Lionel Messi and the Icelandic prime minister, Sigmundur Gunnlaugsson, who has since resigned.





  • Come and join us at Citizens Days!

    Come and join us at Citizens Days!

    On Friday 27 and Saturday 28 of September, The Copenhagen Post will be at International Citizen Days in Øksnehallen on Vesterbro, Copenhagen. Admission is free and thousands of internationals are expected to attend

  • Diversifying the Nordics: How a Nigerian economist became a beacon for inclusivity in Scandinavia

    Diversifying the Nordics: How a Nigerian economist became a beacon for inclusivity in Scandinavia

    Chisom Udeze, the founder of Diversify – a global organization that works at the intersection of inclusion, democracy, freedom, climate sustainability, justice, and belonging – shares how struggling to find a community in Norway motivated her to build a Nordic-wide professional network. We also hear from Dr. Poornima Luthra, Associate Professor at CBS, about how to address bias in the workplace.

  • Lolland Municipality launches support package for accompanying spouses

    Lolland Municipality launches support package for accompanying spouses

    Lolland Municipality, home to Denmark’s largest infrastructure project – the Fehmarnbelt tunnel connection to Germany – has launched a new jobseeker support package for the accompanying partners of international employees in the area. The job-to-partner package offers free tailored sessions on finding a job and starting a personal business.