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Copy link. About sharing. media caption A huge leak of confidential documents has Ojo-Publico.com -socio del Consorcio Internacional de Periodistas de Investigación (ICIJ) en esta investigación global- revela los nexos entre la firma panameña y el poder en el Perú para crear sociedades offshore en los principales paraísos fiscales del mundo. Panama Papers: Mossack Fonseca leak reveals elite's tax havens. By Richard Bilton BBC Panorama.
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October 20, 2020, 5:57 AM·1 min read. Germany has issued international arrest warrants for the two founders of the firm at the centre of the tax haven scandal exposed by the Panama Papers data On March 9, 2016, employees of Mossack Fonseca, a Panamanian law firm that for decades had kept the financial secrets of global celebrities, oligarchs and criminals, made a stomach-churning discovery. Someone had copied huge amounts of data from its computers. Emails, contracts, banking statements – 11.5 million documents of the firm’s most sensitive client records, a staggering 2.6 terabytes of data – had been taken. Mossack Fonseca shut down in March last year, two years after the release of the Panama Papers thrust the affairs of their clients onto front pages around the world. The 11.5m documents in the Netflix has moved to shut down a lawsuit from Mossack Fonseca lawyers over a film about the Panama Papersscandal that led to the closure of their firm and criminal charges, arguing the partners Mossack Fonseca is one of the biggest providers of such services in the world.
Copy link. About sharing. 2016-04-05 Mossack Fonseca & Co. (Panama) In a further response, Mossack Fonseca added: “Over the last 18 months, we have reinforced our compliance department by hiring an additional 26 professionals to comply with new regulations as well as to conduct retroactive due diligence on all existing clients.
Panama Papers Svensson
2016-03-29 · Mossack Fonseca . & Co had a problem in Vegas..
PANAMAFÖRSLAG INNEBÄR VAD DE ÄR, BEGREPP OCH
Obermaier var djupt involverade i publiceringen av Panamadokumenten. och gav dig tillgång till interna dokument från advokatfirman Mossack Fonseca.
Samtidigt vill vi svara på den kritik som framförts mot offshoreindustrin under veckan.
The millions of files and documents paint an interesting picture.
He worried that “we could be witnessing payments of questionable origin and purpose,” according to the email. The Panama Papers show Mossack Fonseca employees speculating worriedly about whether Amunategui was capable of testifying without giving up the game. In the end, a judge ruled in favor of the
Panama Papers: The Lowdown On Mossack Fonseca.
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Advokatbyrån Mossack Fonseca i Panama måste stänga
2019-10-16 New Panama Papers Leak Reveals Fresh Financial Secrets.
Are the activities uncovered in the Paradise Papers 'legal' - a
& Co had a problem in Vegas.. Legal papers filed in US District Court in Las Vegas claimed that the Panama-based law firm had created 123 companies in Nevada that had been used Panama Papers (em português: Documentos do Panamá) são um conjunto de 11,5 milhões de documentos confidenciais de autoria da sociedade de advogados panamenha Mossack Fonseca que fornecem informações detalhadas de mais de 214 000 empresas de paraísos fiscais offshore, incluindo as identidades dos acionistas e administradores. Panama Papers: Mossack Fonseca leak reveals elite's tax havens.
Se hela listan på fr.wikipedia.org Edward Snowden labelled it "the biggest leak in the history of data journalism," but "the release of the so-called Panama Papers":http://www.euronews.com/201 2020-08-16 · Panama Papers: Inside the fall of Mossack Fonseca A second leak of internal documents reveals panic, chaos that marked the beginning of the end of the “Panama Papers” firm Mossack Fonseca resigned as the registered agent for Mega Star Enterprises in July 2016. Mossack Fonseca filed a suspicious activity report on the Messis’ company to Panamanian authorities in February 2017, according to the leaked documents. The Messis were already in tax trouble when the Panama Papers revealed that they owned Mega Star. Panama Papers: Mossack Fonseca 'helped firm with links to North Korea’s nuclear weapons programme' Mossack Fonseca worked with 33 individuals or companies who have been placed under sanctions by Firma Mossack Fonseca spravovala množství společností, vrcholu bylo dosaženo roku 2009, kdy jich řídila 80 000. V Panama Papers se objevuje přes 210 000 společností z více než 21 daňových rájů, polovina z nich má sídlo na Britských Panenských ostrovech, další v Panamě, na Bahamách, Seychelách, Niue a na Samoi. 2016-04-06 · Panama Papers: Mossack Fonseca says leak came from hack. Co-founder of Mossack Fonseca firm denies leak was an inside job, saying his company was victim of hackers from abroad.