maisons a vendre  russia flag  chinese flag  german flag  dutch flag  belgian flag

Panama papers

Growing daily. 06. A giant leak of more than 11. A trove of the firm’s internal documents, known as the Panama Papers, have shaken the financial world. De ministerraad buigt zich morgen over de toekenning van extra wapens aan de fiscus in de strijd tegen fiscale fraude. 2016 · Panama City, Panama, home to the law firm Mossack Fonseca. Trump's name appears 3,450 times in the Panama Papers. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories. So far it has yielded huge revelations about heads of state and politicians around the globe. 13. The Panama Papers leak contains 2. Hidden in 11. 05. Wherever you stand on the political spectrum, I can't see how one could Re: The Panama Papers Apr 10, 2016, 1:51 PM The question is relevant to a travel forum in that the economy of the BVI is based on the twin pillars of tourism and off shore banking. 5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. Een klokkenluidersregeling ligt op tafel. This was a global corruption scandal involving The “Panama Papers”, which consist of millions of documents from Mossack Fonseca, were leaked to the media in April 2016. 5 million secret files are 140 politicians from more than 50 countries connected to Apr 3, 2016 The Panama Papers are an unprecedented leak of 11. In 2017, the project won the Pulitzer Prize for Explanatory Reporting and was a finalist in International Reporting. The data leak, which came from a whistleblower within the When the Panama Papers were first released in 2016, with millions of documents leaked from the Panamanian law firm Mossack Fonseca showing how the world’s wealthiest use and abuse tax havens to Obama and Clinton pushed for a Panama trade deal years ago that watchdogs warned would worsen financial secrecy there. The Panama Papers include a collection of 11 million secret financial documents that illustrated how some of the world’s richest people hide their money. Over a year ago, an anonymous source contacted the Süddeutsche Zeitung (SZ) and submitted encrypted internal documents from Mossack Fonseca, a Panamanian law firm that sells anonymous offshore companies around the world. S. We know what happened to these two, which might work as a deterrent for followers in their footsteps. Instead of real objective journalism, these 300 are going to selectively release the information, unlike Wiki Leaks. As últimas notícias, opinião, fotos e vídeos de Panama PapersU. Trash Doco. The Panama Papers have exposed how some of the world’s most powerful people may have used offshore bank accounts and shell companies to conceal their wealth or avoid taxes. The Panama Papers: Exposing the Rogue Offshore Finance Industry A giant leak of more than 11. Notices were issued Panama Papers investigation The Secret Shell Game. Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. panama papersThe Panama Papers are 11. Here's a Running List of Every Notable Name in the Panama Papers So Far. By then, the Carter administration, worried that it could jeopardize negotiations over the Panama Canal, had already willed itself into forgetting what the U. But it's no big deal, she says, because …What’s at stake: The Panama Papers leaked last week raised important questions about the role of tax havens. Ten of these 'Panama Papers' leak reveals how the super rich hide their money The data stretches over 40 years, from 1977 through the end of 2015, including 214,000 offshore entities. 5 million files from Mossack Fonseca's digital archive revealed how wealthy and influential figures across the world had created The Panama Papers revealed several companies in Panama and the British Virgin Islands registered to Orlando Guerrero Vargas, campaign treasurer for San José Mayor Johnny Araya during the latter’s failed presidential election bid. (“Mossack Fonseca”), a Panamanian-based global law firm, and related entities. October 11, 2017. Panama Papers – The Aftermath: New records reveal fresh financial secrets of Indian clients Panama Papers - The Aftermath: The fresh investigation of Indian individuals and entities reveals how Mossack Fonseca, which serviced their accounts, scrambled to respond to an unprecedented global crackdown. Structured data about Panama papers collected from the official ICIJ website. 5 million documents created by the Panamanian corporate service provider Mossack Fonseca Panama Papers disclosures have generated an extra €140 million in tax revenues for Germany, according to research by three media outlets. , the now-defunct law firm at the center of the so-called Panama Papers tax-evasion scandal, according to an The lessons learned from the Panama Papers include the following: 1) For the estimated up to 10m US taxpayers with offshore accounts, they must report annually to the IRS their worldwide income (both within the US and outside the US i. A German news outlet was the first to note that the Panama Papers consisted of more than 11 million documents and almost 5 million emails. 5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies. The indictment charges Ramses Owens, Dirk Brauer, Richard Gaffey, and Harald Joachim Von Der Goltz, with wire fraud, tax fraud, money laundering, and other offenses in connection with their roles in a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figuresGovernment officials. Dataset structure Dubbed the “Panama Papers,” the leaked papers have pointed to several former and current government leaders across the world. Mossack Fonseca, which specializes in setting up offshore companies The Panama Papers sent ripples across the globe Monday after revealing that 140 politicians from more than 50 countries, including Russian President Vladimir Putin and Iceland Prime Minister A primer for the Panama Papers. The International Consortium of Investigative Journalists (ICIJ) announced that they will release a searchable database of a "limited selection of basic corporate information" from the Panama Papers on May 9. Auch beeindruckend war die Isla Coiba vor der Pazifikküste mit einer tollen Unterwasserwelt und Playa Venao ebenfalls an der Pazifikküste. Iceland’s Prime Minister Sigmundur Gunnlaugsson was pressured to resign over his role in the scandal, while the offshore fund run by the late father of UK Prime Minister David Cameron has been named as a client as well. The documents, which have been dubbed the “Panama Papers,” contain mostly emails, PDF files, and photo files belonging to Mossack Fonseca, one of the largest providers of offshore financial The Panama Papers project, led by ICIJ and German newspaper Süddeutsche Zeitung working in collaboration with more than 100 media outlets, has been honored with awards and finalist mentions by more than a dozen major international prizes, including: According to the Panama Papers, once Mossack Fonseca learned of Boncamper’s criminal conviction, they took “quick action” by replacing Boncamper as director of the companies and backdating “the records in a way that made it appear the changes had taken place, in some cases, a decade earlier. The Panama Papers refer to the 11. Hallo Jana, in Panama war ich vor drei Wochen und die San Blas Inseln fande ich einfach unbeschreiblich schön. Hundreds of politicians, business people The revelations from the Panama Papers—leaked documents from a secretive Panamanian law firm that helps political elites hide their money—have been hitting home across the world, exposing the Director Alex Winter discusses the new documentary 'The Panama Papers,' which looks at the collection of documents exposing the ways in which companies committed tax fraud and money laundering. Concerning the Panama Papers scandal, let's start putting two and two together. Panama Papers. “The Panama Papers,” which has Laura Poitras (“Citizenfour”) as one of its executive producers, features a handful of rich dramatic moments, like Sigmundur David Gunnlaugsson, the boyish On the horizon. We explain the mechanics of tax evasion and review …Soderbergh has been attached to this film for a little while now, but this is the first confirmation we have that he’ll be directing it himself instead of just producing. The Panama Papers, the largest data leak in history, were very bad news for a lot of very rich people. Let me say this from the outset — Panama has been the key place to establish offshore accounts for decades. Yesterday we broke the story that MF was running WordPress with a vulnerable version of Revolution Slider and the WordPress server was on the same A lot of emails have been coming in with regard to the Panama Papers. This documentary focuses on the coordination of journalists from around the world, working in secret to expose the largest data leak in history. The Panama Papers refer to a collection of documents leaked in 2016 from Mossack Fonseca, a Panama-based law firm that created shell companies to facilitate tax avoidance. Messi was named this week in the Panama Papers for his alleged involvement in setting up a shell corporation amid an ongoing tax-evasion court case in Spain that could put him in prison for 22 months. SPIEGEL ONLINE - 05. Their names appeared inside a cache of 11. e. On the horizon. Last Monday 17 December, GUE/NGL tabled 164 amendments to the TAX3 draft report. 4. ” The Panama Papers are an example of a detailed "forensic" type investigation where each single document may represent a highly important connection. 5 million documents, taking up 2. As such, the Panama Papers will continue to present challenges for companies who have had direct or indirect dealings with the offshore companies and their owners identified in the Panama Papers. For comparison, WikiLeaks’ 2010 release of classified diplomatic cables came to just 1. The list is The revelations of the so-called Panama Papers that are roiling the world’s political and financial elites this week include important facts about Team Clinton. This was not a government hack. criminal charges filed since the Panama Papers, a trove of secret documents revealing details of Dec 4, 2018 Four men have been charged in the US with fraud and tax evasion in connection with investigations prompted by the leaked Panama Papers. The Panama Papers are 11. Donald Trump, Emma Watson, and more to come. Current or former heads of state or government of their country as defined by their political position at the time of announcement, not whether the documents in the Papers relating to them coincided with their period of office. The Panama Papers scandal was sparked by a dump of millions of financial documents from Panamanian law firm Mossack Fonseca & Co. This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. fr. One part of the Paradise Papers was a leak of a law firm that was considered the white knight of the offshore financial industry. Find Panama Papers Latest News, Videos & Pictures on Panama Papers and see latest updates, news, information from NDTV. 5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. Since the first reports of the massive Panama Papers leak, Mossack Fonseca—the company responsible for creating offshore accounts for some of the world’s richest and most powerful people—has The first is the leakage of troves of documents, now known as the Panama Papers, revealing how the rich including world leaders, celebrities, public officials and business men, have over the years hidden away their wealth in tax havens with the help of a Panama-based law firm, Mossack Fonseca. And looking for holiday information and ideas, as well as accommodation, shopping, bargains and weather then Panamanian newspapers are the place to start. Die Panama Papers könnten für viele Prominente weltweit "Panama Papers": Anklage gegen zwei Deutsche in den USA erhoben. The documents revealed the existence of 214,488 secret offshore The charges stem from the 2016 Panama Papers investigation, which included 11. The Panama Papers are an unprecedented leak of 11. President Donald Trump listens to a question from the media at the White House in Washington, U. 2018. The defendants—including an accountant, a lawyer and an asset manager—were involved in the creation of shell companies and sham foundations that were used to help clients of the firm evade The Panama Papers date back to 1977. 04. In a further sign that the Panama Papers will have a long media shelf-life, a Panama Papers film is reported to be in the works from Netflix. David Schwimmer has just joined a killer cast led by About this database. 2018 Die US-Justizbehörden haben im Zusammenhang mit den "PanamaPapers" Anklage gegen vier Verdächtige erhoben, darunter zwei deutsche Latest Panama Papers: a special investigation news, comment and analysis from the Guardian, the world's leading liberal voice. 11. 000 Briefkastenfirmen ans Tageslicht. Neue Daten Im freien Fall Die Panama Papers machten Mossack Fonseca bekannt. The Panama Papers illuminate a key aspect of why the system isn't working–because globalization has allowed the capital and assets of the 1 % (be they individuals or corporations) to travel The disclosure of the Panama Papers makes Panama the stage for the largest leak of information containing corruption files in history. Soderbergh has been attached to this film for a little while now, but this is the first confirmation we have that he’ll be directing it himself instead of just producing. 5 million documents have been evaluated by journalists from over 100 organizations from 78 countries. ” International Consortium of Investigative Journalists head of data & research Mar Cabra speaks about what worked and didn’t work The "Panama Papers" database went live and searchable today, stripping the veil of secrecy from thousands of offshore shell companies and the people who have used them to launder money, hide release of 11. The assassins who killed Panama Papers journalist Daphne Caruana Galizia used a fatal text message sent from a boat out at sea, according to a report. The Panama Papers are the largest data leak journalists have ever worked with. 5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. Die US-Justizbehörden haben im Zusammenhang mit den "PanamaPapers" Anklage gegen vier Verdächtige erhoben, darunter zwei deutsche Staatsbürger. Panama Papers - Découvrez gratuitement tous les articles, les vidéos et les infographies de la rubrique Panama Papers sur Le Monde. Eight members of China’s Communist party elite whose family members used offshore companies are revealed in the Panama Papers. The records were first leaked to the The Panama Papers are 11. authorities. How were the data collected ? I wrote a detailed explanation here. 5 million leaked files from Panama's Mossack Fonseca, one of the biggest offshore service providers. Panama Papers, documents from the database of the Panama-based law firm Mossack Fonseca that were made public in April 2016, representing one of the biggest leaks of confidential papers in history. Winter made The Panama Papers in collaboration with our partners on Deep Web, Jill Burkhart and Epix; as well as with the amazing Laura Poitras and Charlotte Cook and their organization Field of Vision, for whom Winter made two short films in 2016; long term producing partners Glen Zipper and Devorah Devries; and in partnership with Bob The danger with the Panama Papers is that the massive amount of data—much of it still unreleased—could overwhelm, pushing the public to that place where the covert and the spectacular collapse world Panama Papers Reveal How The Rich Have Hidden Their Riches From The Law ; india Panama Papers Claims First Political Casualty, Iceland PM Named In The Leaked Documents Resigns ; india Panama Papers: Everything You Need To Know About The Biggest Data Leak In History Given the breadth, depth, and complexity of the potential implications surrounding the Panama Papers leak (as well as other similar existing regulatory enforcement trends), it is critical that companies consider a risk-based, tailored approach to proactively assess any corruption, fraud, money laundering, and sanctions compliance risks to which The Panama Papers leaks have embarrassed several world leaders and shone a spotlight on the shadowy world of offshore companies. The Panama Papers (which is airing on Epix this month and being shopped internationally at AFM by Great Point Media) chronicles the story of the 11. From acclaimed director Alex Winter (Deep Web), Bungalow Media + Entertainment, Trouper Productions and Zipper Bros. The leaked data from the Mossack Fonseca breach is supposed to illuminate dark corners of international tax evaders, but the story has many Grand Cayman, C. Stitch LA‘s Weston Cadwell has cut his first feature, The Panama Papers for director Alex Winter. But that might obscure a much bigger and more The Panama Papers lift the lid on how offshore companies are used by the global elite to conceal the ownership and control of assets and property worth billions. The Panama Papers 1h 36min | Documentary | 6 October 2018 (USA) A documentary feature film about the biggest global corruption scandal in history, and the hundreds of journalists who risked their lives to break the story. 5 million secret files are 140 politicians from more than 50 countries connected to In der Steueroase Panama wurden 200. 5 million documents leaked from law firm Mossack Fonseca in April 2016, revealing the secret financial dealings of the world's rich and powerful. Panama Papers: Inside the fall of 'Panama Papers' Jail is a prison made with paper cells,' said designers Axel de Stampa, Sylvain Macaux and Guillaume Devaux, from the Ecole d’Architecture de Paris-Belleville. Find the best articles on the offshore leak on this page. Unsurprisingly, much of the coverage of the Panama Papers focused on juicy, individual stories: political conflicts of interest That makes the Panama Papers the biggest data leak in history, by several orders of magnitude. Snowden talks about surveillance, soccer and #whistleblowers with @f_obermaier and @b_obermayer "there is also your John Doe, the Panama Papers whistleblower, whose identity is still unknown. 5 million leaked documents and exposed how the rich and famous exploit offshore tax shelters. The documents were released on April 3, 2016 by The Panama Papers: Exposing the Rogue Offshore Finance Industry A giant leak of more than 11. 7 GB . The Panama Papers leak shows that it is not just the global tax system that is broken, but global governance itself. This weekend, Fusion and more than 100 other media organizations started publishing the Panama Papers, a global investigation into the secrets of offshore finance. 5 million documents leaked from Panamanian law Panama Papers Dataset 2016. 2016 · The Panama Papers are hosted in an Amazon cloud now, but the journey to get them there saw a massive operation involving more than 400 reporters, and …"With precision and purpose, THE PANAMA PAPERS is what 'Follow the Money' means. And that's with many hundreds of other evasion cases The Panama Papers lift the lid on how offshore companies are used by the global elite to conceal the ownership and control of assets and property worth billions. The Panama Papers, as they are dubbed, were initially obtained by German newspaper Süddeutsche Zeitung and subsequently the subject of a yearlong investigation, led by the International The People Implicated by the Panama Papers. Die Panama Papers zeigen, wie Staatschefs, Diktatoren und Sportstars weltweit ihr Vermögen verschleiern. 'Panama Papers' Law Firm 'Was Hacked' One of the co-founders of the Panama-based law firm at the center of the massive document leak known as the Panama Papers has said the company was hacked from The Panama Papers is documentary about the biggest global corruption scandal in history involving power brokers, elected officials, celebrities, dictators - detailing a vast and coordinated scheme by the world’s elite. Notices were issued EXCLUSIVE: Netflix has committed to finance and release The Laundromat, the Steven Soderbergh-directed drama about the Panama Papers scandal. News Corp is a network of leading companies in the worlds of diversified media, news, education, and information services. The documents revealed the existence of 214,488 secret offshore The earliest instance of President Donald Trump’s name appearing in the Panama Papers has been uncovered, detailing a condo sale at the Trump Palace in New York. And the leak showed all kinds of extraordinary things. The Panama Papers are a 2. Hundreds of politicians, businessmen, celebrities Panama Papers: Data Leak Exposes Massive Official Corruption There Will Be A Huge New 'Panama Papers' Data Dump Panama Papers Source Breaks Silence Over 'Scale Of Injustices' Panama Papers Affair Widens As Database Goes Online Submission: The Paradise Papers: Massive Offshore Finance Data Leaked Paradise Papers Leak Reveals Apple's Secret Tax The Panama Papers are a leaked set of 11. The “Panama Papers” are being called the largest ever leak of secret data. The "Panama Papers" database went live and searchable today, stripping the veil of secrecy from thousands of offshore shell companies and the people who have used them to launder money, hide The Panama Papers include a collection of 11 million secret financial documents that illustrated how some of the world’s richest people hide their money. “This indictment is a desperate attempt to salvage an American case out of the Panama Papers,” said Jeff Neiman, a lawyer for von der Goltz. The Colegio Nacional de Abogados de Panama (CNA) urged the government to sue. The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world's rich and powerful use to hide assets and skirt rules by setting up front companies It was “the biggest leak in the history of data journalism. Authorities on the Mediterranean island of The Panama Papers leak also revealed five people from Bhopal who deposited money in offshore accounts in tax havens. The ICIJ’s leader, journalist Gerard Ryle, said he had not noticed Soros’ companies in the Papers. The Panama Papers expose some of the secret financial dealings of an internet gambling tycoon who's trying to stay one step ahead of U. Als Panama Papers [ˈpanaˌmaː ˈpeɪpəʳz] (deutsch Panama-Papiere) werden vertrauliche Unterlagen des panamaischen Offshore-Dienstleisters Mossack Panama Papers: Offshore-Kunden der Kanzlei Mossack Fonseca geraten in Erklärungsnot. 7GB) and the NSA stuff (260GB) glance tiny in comparison. The German daily Suddeutsche Zeitung obtained the stash of records from an anonymous The Panama-based offshore law firm Mossack Fonseca stated that it will close by the end of the month, according to a statement from the firm obtained by the International Consortium of Most reports on the Panama Papers feature Vladimir Putin and his possible connections to the world of shadowy offshore banking as the headliner. 5 million records from law firm Mossack Fonseca is being sifted through by the International Consortium of Investigative Journalists. Panama Papers: Inside the fall of Two years after the Panama Papers brought to fore alleged hidden offshore accounts of the world’s wealthy, the income-tax department has issued notices to many in India for not disclosing all their foreign assets as well as interest and income earned through such assets. Behind the email chains, invoices and documents that make up the Panama Papers are often unseen victims of wrongdoing. 5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The reports by the International Consortium of Investigative Journalists, which CNNMoney hasn't been able to independently Another Attack on Tax Competition: “Panama Papers” Is a Non-Controversy Controversy Dan Mitchell Three years ago, thieves stole a bunch of information from “offshore” service providers in the Cook Islands and British Virgin Islands. Marianna Olszewski Finally The Panama Papers are a trove of 11. Our mission is to protect democracy and inspire change using investigative reporting that exposes betrayals of the public trust by powerful interests. The records were first leaked to the Panama Papers disclosures have generated an extra €140 million in tax revenues for Germany, according to research by three media outlets. Sie sollen Millionen Dollar durch Offshorekonten 5. Panama papers 11 million confidential documents, said to be from secretive Panama law firm Mossack Fonseca, were leaked in April 2016. The records were obtained from an anonymous source The Panama Papers allegedly show law firm Mossack Fonseca helped set up shell companies and offshore accounts for global leaders. The Panama Papers is an investigation that reveals how the world's rich and powerful hide assets and skirt rules by setting up front companies in far-flung jurisdictions. 2016 · Emma Watson, the Harry Potter actress-turned-liberal activist, has been named in the Panama Papers. Panama Papers revelations have already delivered results. And that's with many hundreds of other evasion cases The Panama Papers leak began, according to ICIJ director Ryle, in late 2014, when an unknown source reached out to the German newspaper Suddeutsche Zeitung, which had reported previously on a Take a deep dive into the Panama Papers data with Neo4j and discover how to analyze implicit connections between entities, family members and companies. de. Films, The Panama Papers details the unprecedented coordination of journalists from around the world working in secret, at great personal risk, to expose the largest data leak in The Panama Papers One of the biggest leaks in journalistic history reveals the secretive offshore companies used to hide wealth, evade taxes and commit fraud by the world's dictators, business tycoons and criminals. (Image source: USA Today) With a leak this big (and this global), there are a lot of legal and political implications to be worked out, but I’d like to double-click on one aspect in particular: how all this data was analyzed in the first place. 5m files from the database of the world's fourth biggest offshore law firm, Mossack Latest Panama Papers: a special investigation news, comment and analysis from the Guardian, the world's leading liberal voice. The papers allegedly reveal a clandestine link between Vladimir Putin’s associates and dozens of other high-profile public figures. Here are 8 things to know. Panama Papers reveal offshore secrets of China’s red nobility. Panama Papers disclosures have generated an extra €140 million in tax revenues for Germany, according to research by three media outlets. Hillary Clinton lobbied for the Panama-United States Trade Promotion Agreement, and WAS WARNED it would make mo The Panama Papers is the name given to the more than 11. Washington is behind the recently released offshore revelations known as the Panama Papers, WikiLeaks has claimed, saying that the attack was “produced” to target Russia and President Putin. COM. About this database. Trump and others seek to profit off his very name alone. . Panama Papers: The Power Players. 5 million confidential documents that provide detailed information about more than 214,000 offshore companies listed by the Panamanian corporate service provider Mossack Fonseca, including the identities of shareholders and directors of the companies. A huge leak of data from Panama has exposed a web of secret offshore companies that has allegedly been used to hide wealth, evade taxes and launder money. However, where the Elastic Graph technology can really shine is in its ability to summarise mass user behaviour such as the data found in click logs. The "Panama Papers" scandal broke in 2016 when a leak of 11. S. The Panama Papers are documents which were leaked from Mossack Fonseca, a Panama-based law firm which, according to its website, offers "comprehensive legal and trust services. Laying bare the secretive world of offshore finance, reports detailed the secretive flow of billions of dollars in a parallel offshore The Panama Papers, a huge trove of documents that reveal how a Central American law firm allegedly set up shell companies to help heads of state and international criminals conceal their riches “The Panama Papers is still a very live story for us,” she said. Much is still unknown, however, the exposure of the vastness of the network of those involved in the Panama Papers should alert Latin American as a whole. Articles based on those documents — developed by a global consortium of journalists — began appearing Sunday afternoon. Exposing the offshore bank accounts of bigwigs worldwide, the articles burst into the Sunday An investigative look at the leaked financial information from a law firm in Panama which was used by the wealthy to avoid tax liabilities. Panama Papers Official Site Panama Papers Buzz Store Don't Drone Me! - Covering drone use, primarily surveillance, by the Federal Government, local and state police and hobbyists. offshore). indictment of former Costa Rica soccer official Eduardo Li. The Mossack Fonseca (MF) data breach, aka Panama Papers, is the largest data breach to journalists in history and includes over 4. Ihnen …Alle aktuellen News zum Thema Panama Papers sowie Bilder, Videos und Infos zu Panama Papers bei t-online. Apr. More private documents from the Panamanian law firm at the centre of one of the biggest-ever leaks of financial records have been exposed, showing how enraged its clients were, global media 10. Switzerland launched a criminal investigation, the prime minister of Iceland resigned, and UK After the Panama Papers, [we had] the Paradise Papers. All the latest breaking news on Panama papers. The Panama Papers was a massive leak, more than 11. Panama Papers In 2015, an anonymous source leaked to the Süddeutsche Zeitung a cache of data containing 11. " The website goes Panama City, Panama, home to the law firm Mossack Fonseca. Discover the most extensive Panama newspaper and news media guide on the internet. Extensive resource of Panamanian newspapers for information on local issues, politics, events, celebrations, people and business in Panama, Central America. The Panama Papers One of the biggest leaks in journalistic history reveals the secretive offshore companies used to hide wealth, evade taxes and commit fraud by the world's dictators, business tycoons and criminals. “Investigating offshore accounts is like peeling the skin of an onion, you have to keep digging deeper. " But the Panama Papers contain 11. Jake Bernstein was a senior reporter on the International Consortium of Investigative Journalists (ICIJ) team that broke the Panama Papers story. “My client will be vindicated at trial. It was a illegal hack handed to 300 "journalist" if you could even call them that. Es geht um Korruption, Geldwäsche, Steuerhinterziehung. Ein neues Leak dokumentiert, wie die Kanzlei ums Überleben kämpfte - und versuchte, im Verborgenen weiterzumachen. The Panama Papers are part of a trend that suggests the U. 5 million documents from Panama-based law firm Mossack Fonesca. The Miami Herald, in association with the International Consortium of Investigative Journalists, obtained a massive trove of confidential files Panama Papers Official Site Panama Papers Buzz Store Don't Drone Me! - Covering drone use, primarily surveillance, by the Federal Government, local and state police and hobbyists. Could this mean the end of tax evasion? The Panama Papers seem to confirm the evidence from elsewhere that the world’s corrupt elite are gaming the international financial system to launder and protect their stolen wealth. The papers included over 11. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. And that's with many hundreds of other evasion cases The Panama Papers, a huge trove of documents that reveal how a Central American law firm allegedly set up shell companies to help heads of state and international criminals conceal their riches The Panama Papers are a 2. Laying bare the secretive world of offshore finance, reports detailed the secretive flow of billions of dollars in a parallel offshore Two years after the Panama Papers brought to fore alleged hidden offshore accounts of the world’s wealthy, the income-tax department has issued notices to many in India for not disclosing all their foreign assets as well as interest and income earned through such assets. Explore more on Panama Papers. I. A special law titled “Panama Papers (inquiry and Trial) Act 2016” should be passed to facilitate the investigation into the assets, both foreign and domestic, of the prime minister. 2016 Millionen Dokumente über Briefkastenfirmen in Steueroasen sind enthüllt worden. The Panama Papers is a trove of 11. A Swiss law firm implicated in the Panama Papers also has links to an alleged Russian mafia, The Daily Beast has discovered. 6 terabytes of storage. We explain the mechanics of tax evasion and review …A leak shows the company at the heart of the scandal couldn't identify owners of most firms involved. ICIJ — January 31, 2017 . Just as the story of the “Panama Papers” was about to die out, we in the security community are treated to new data, some celebrities and a manifesto. Panama Papers were not a leak like Wiki Leaks. 000 Briefkastenfirmen gegründet, die zu Politikern und Prominenten gehören. Die "Panama Papers"-Recherche enthüllt The Panama Papers are 11. The explosive, globe-spanning documentary with immediate and ongoing consequences that strikes at the heart of the biggest themes of our times; income inequality, whistleblowers, and corrupt power-brokers manipulating world governments and big business. 2016 · A $300 million yacht mentioned in the Panama Papers helped FORBES determine that former Qatar Prime Minister Hamad bin Jassim bin Jaber …MANCHESTER - Manchester City inflicted Liverpool's first Premier League defeat of the season to breathe new life into their title defence with a 2-1 victory at the Etihad on Thursday. 6TB of details and would make both of those Wikileaks (1. Those revelations from a mass of leaked documents from a Panamanian law firm showed how thousands of men and women— including a host of influential persons—stored billions of dollars in tax havens. Hundreds of journalists risked their lives to break the story. Reports based on a massive cache of leaked documents from the firm appear to show how the world’s political, sports and entertainment elite Find Panama Papers Latest News, Videos & Pictures on Panama Papers and see latest updates, news, information from NDTV. The papers This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. John Cassidy on reasons for the low number of American names in the Panama Papers, which reveal the identities of tax dodgers and shell-company owners. Browse The Independent’s complete collection of articles and commentary on Panama papers. Panama Hires PR Firm Amid Ongoing Panama Papers Fallout Will Fitzgibbon — October 17, 2016 A PR firm is being paid $50,000 a month to help the Panama government, while arrests, protests and more continue around the world. Human Rights, Politics, Business & Economy, Panama, Panama Papers. The committee was established in the wake of the Panama Papers to probe Panama’s financial services industry, but now two out of three international members have Latest Panama Papers: a special investigation news, comment and analysis from the Guardian, the world's leading liberal voice The Panama Papers have exposed how some of the world’s most powerful people may have used offshore bank accounts and shell companies to conceal their wealth or avoid taxes. Films, The Panama Papers details the unprecedented coordination of journalists from around the world working in secret, at great personal risk, to expose the largest data leak in Panama Panama Panama Panama Panama Panama Panama Panama Panama Panama Panama (Bella Vista) Panama (Costa del Este) Panama (Districts) Panama (San Francisco) Critica Dia a Dia El Capital Financiero El Panama America El Siglo La Estrella La Exitosa La Prensa Metro Libre Mi Diario Bella Vista News Costa del Este News Tu Comunidad San Francisco Panama Papers is the biggest-ever international cooperation of its kind. 11. How wrong it was. The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. Guerrero is mentioned in the U. The Panama Papers are truly shocking in terms of their scope. The real estate mogul and billionaire doesn’t appear The Guardian: Mossack Fonseca’s response to the Panama Papers – 4/3/16 Telemetro: Fonseca explica caso de Panama Papers sobre blanqueo de capital – VIDEO – 4/3/16 Bloomberg: The World’s Favorite New Tax Haven Is the United States – 1/27/16 The papers allegedly reveal a clandestine link between Vladimir Putin’s associates and dozens of other high-profile public figures. Dez. The Panama Papers leak reveals that offshore companies such as Mossack Fonseca need to come under very close scrutiny as they are not illegal in themselves but aim to conceal the identity of the Documents leaked Sunday from a Panama-based firm, which sells offshore shell companies, purport to show corruption and questionable business practices of the world’s politicians, billionaires In the early part of this month, the “Panama Papers” made headlines day after day worldwide. Alles zu den Panama Papers. -- Were you shocked with the release of the "Panama Papers" to learn of all of the politicians from around the globe who have utilized Panama and other "offshore" entities to The publication of the Panama Papers sent shock waves around the world. 5 million of the firm’s internal legal and financial documents were leaked to the media. The massive leak of documents known as the Panama Papers illustrates how Donald J. ICIJ and Süddeutsche Zeitung led a global investigation to unveil their secrets, publishing the first stories from "The Panama Papers" on April 3, 2016. The information set forth by the WikiLeaks dwarfs the amount released by Panama Papers. panama papers Leaked in 2016, the Panama Papers revealed the identities of hundreds of individuals who had stashed wealth in offshore bank accounts or shell companies to avoid paying taxes in their home country. But when we then saw what they do, we saw they behaved a little better than Mossack Fonseca but still had shady customers. A data dump dubbed the "Panama Papers" that includes 11. In the past 12 months, around 400 journalists from more than 100 media organizations in over 80 countries have taken part in researching the documents. There are 11. The Panama Papers strikes at the heart of the issues of corruption and inequality, which is an especially important story in our current political climate,” said Winter. If you are a wealthy business owner in Germany, an international drugs dealer or the head of a brutal regime, the Dec 6, 2018 Prosecutors have unsealed the first U. ICIJ — January 31, 2017. The Panama Papers allegedly show law firm Mossack Fonseca helped set up shell companies and offshore accounts for global leaders. Track breaking Panama Papers headlines on NewsNow: the one-stop shop for Panama Papers news The Panama Papers is the name given to a leak of documents from Mossack Fonseca, a Panama-based law firm with offices around the world. The Panama Papers, a huge trove of documents that reveal how a Central American law firm allegedly set up shell companies to help heads of state and international criminals conceal their riches “The Panama Papers is still a very live story for us,” she said. Panama Papers: Inside the fall of The “Panama Papers” leak involved the unprecedented coordination of hundreds of journalists from 107 media organizations in more than 80 countries, who broke the story in 2015. The revelations under the headlines "Panama Papers" caused a media storm around the world and led to a number of investigations in many countries. ” Sarin said the challenge now for her team is keeping track of the stories as they break. The leak came from Mossack Fonseca, a Panamanian law firm that's now infamous for helping people hide and protect assets. ” Two years after Panama Papers rocked the offshore world, new details have emerged about an array of global elite. They required the input of almost 400 journalists over the course of a year to sort through – to the The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures Panama Papers Fallout Hurts A Reputation Panama Thought It Had Fixed May 4, 2016 • Panama has improved transparency in its banking and legal sectors, and its economy is a bright spot in Latin Panama Papers revelations have already delivered results. Media in category "Panama Papers" The following 18 files are in this category, out of 18 total. 1. The Panama Papers has already led to the resignation of Iceland’s prime minister and the head of a Chilean-based anticorruption group. 6 TB data leak from one of the worlds biggest offshore bankaccount facilitators, located in, you guessed it, Panama. Films, The Panama Papers details the unprecedented coordination of journalists from around the world working in secret, at great personal risk, to expose the largest data leak in The explosive, globe-spanning documentary with immediate and ongoing consequences that strikes at the heart of the biggest themes of our times; income inequality, whistleblowers, and corrupt power-brokers manipulating world governments and big business. The Panama Papers reveal a bit more about the Saudi royal family, which has used a series of British Virgin Islands shell companies to take out at least $34 million worth of mortgages for houses According to the ICIJ's analysis of the Panama Papers, over 500 banks opened nearly 15,600 shell companies with the Panamanian law firm Mossack Fonseca, most of them since the 1990s. tax gap – how much is still owed the government after Tax Day – may soon close. Many people have drawn a parallel between the Panama Papers and the data released by WikiLeaks in 2010. 5 million files that span 40 years. As reported last week in the disclosure of leaked documents from the At the heart of the Panama Papers story is the former Panamanian law firm of Mossack Fonseca, which had been a key offshore legal services provider until April 2016, when it became the center of a massive global controversy because approximately 11. Asociado al Consorcio Internacional de Periodistas de Investigación (ICIJ) y a 109 medios de comunicación, CIPER tuvo acceso a la mayor filtración de documentos en la historia del periodismo: 11 millones de registros del bufete de abogados panameño Mossack Fonseca, uno de los gigantes de la sociedades domiciliadas en paraísos fiscales. They showed how the world’s richest people protect their The comparative size of the Panama Papers data leak. The Panama Papers provide the opportunity for countries across the world to tighten their regulations to prevent abuse by the companies they incorporate, according to Liz Confalone, legal counsel FIFA might have hoped that the election of a new president would have drawn a line under the swathe of negative headlines. The charges stem from the 2016 Panama Papers investigation, which included 11. Silicon War - Covering cyber threats: cyber security, cyber warfare, cyber espionage and cyber-terrorism. The Panama Papers the largest ever release of secret offshore companies and the people behind them. They are allegedly connected to Panama law firm Mossack Fonseca, earning their so-called name the Panama Papers. Die 11,5 Millionen Dokumente in den Panama Papers sind mit einer Größe von 2,6 Terabyte das bisher größte Offshore-Leak. 5 million documents that detail financial and attorney-client information for nearly 214,500 offshore accounts. The Panama Papers. The Panama Papers revealed a systemic challenge to global governance, in which the big players are major banks, multinationals and the biggest financial centres of all. It’s also raised questions about the financial dealings of others, including Russian and Chinese leaders, Argentinean soccer stars, and Saudi Arabian royalty. A documentary feature film about the largest global corruption scandal in history, and the hundreds of journalists who While cyber risk continues to dominate headlines keeping many a board room, state house and situation room awake at night, those responsible for the physical infrastructure and the machinery that When the recently leaked “Panama Papers” exposed the existence of thousands of offshore bank accounts of the politically high and mighty, Hillary Clinton quickly decried them as “outrageous The papers show the soccer player—who is currently under investigation for tax evasion in Spain—owns at least one Panama company called Mega Star Enterprises Inc. How assets are hidden and taxes dodged. The Panama Papers affect the image of Panama in an unfair manner and have come to light not as the result of an investigation, but of a hack, said Adolfo Linares, president of the Chamber of Commerce, Industries and Agriculture of Panama (Cciap). And the one journalist involved in the Panama papers, who lately became the victim of a car bomb, is also a frightening perspective. Panama Papers Synopsis. This unprecedented trove of The Panama Papers data reveals only the tip of Soros' offshore iceberg, the Quantum Group of Funds. 5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca. " —Bob Woodward, The Washington Post Late one evening, investigative journalist Bastian Obermayer receives an anonymous message offering him access to secret data. Ein Rechercheverbund aus hunderten Journalisten brachte mehr als 215. 5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies. Federal prosecutors have charged four people with ties to Mossack Fonseca & Co. The real-life thriller behind the story of the century, The Panama Papers is an intense, unputdownable account that proves, once and for all, that there exists a small elite living by a different set of rules and blows their secret world wide open. The earliest instance of President Donald Trump’s name appearing in the Panama Papers has been uncovered, detailing a condo sale at the Trump Palace in New York. The Mossack Fonseca law firm offices in Panama City. The Panama Papers lift the lid on how offshore companies are used by the global elite to conceal the ownership and control of assets and property worth billions. . 5 million documents, 214000 shell companies: The Panama Papers are the largest data leak journalists have ever worked with. The Panama Papers are the largest data leak journalists have ever worked with. 5 million documents coming from a Panamanian law firm called Mossack Fonseca. The names of Nitika Agarwal, Anurup Kumar Srivastava, Sanjiv Mohan Gupta, Sapna Gupta and Jayant Sharma surfaced in the data. 882 likes. 12. They include the brother-in-law of the president, Xi Jinping. Jake Bernstein was part of the international team of journalists who are members of the International Consortium of Investigative Journalists that broke the story of the The Panama Papers, though at times a trying read, serves an essential indictment against the super-wealthy one-percenters that evade tax and channel their extortionate levels of money through offshore shell companies at the detriment to developing and developed nations. As we have mentioned on a previous post and by GUE/NGL shadow MEP in the TAX3 Committee, Miguel Urban Crespo (Podemos), during the consideration of the draft report, we think that the The Panama Papers also reveal the existence of "similar agreements between Troika and offshore companies affiliated with Roldugin," according to the project. 5 million confidential financial and legal records detailing information on over 214,000 offshore companies and their directors and shareholders. Nov An astonishing amount of global private financial wealth—$21 to $32 trillion as of 2010—has been invested virtually tax free through the world's black hole of secret tax havens. Update: The full dataset that has been released by ICIJ recently is available here. Fabulous, right? And this is proof that it is possible. Find links to Panama newspapers and news media. 8 million emails. 5 million records here, and they are full of the accounts of illegal activities of billionaires, drug traffickers, politicians, professional athletes, and celebrities. S Why is the Panama Papers story sticking in the news for so prolonged? It will come down to scale
French property, houses and homes for sale inSANNATCreuse Limousin