Panama Papers
1 day agoThe revelations from the Pandora Papers could further damage Panamas reputation after the Central American countrys image already took a hit in a previous round of financial scandal reporting. A few years ago there was a sensational news about Panama Papers.
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2 days agoPanama Papers 2016.
Panama papers. Leaked records expose hidden dealings of elite corrupt Hundreds of world leaders powerful politicians billionaires celebrities religious leaders and drug dealers have been hiding their investments in mansions exclusive beachfront property yachts and other assets for the past quarter-century. Breaking the Story of How the Rich and Powerful Hide Their Money - Kindle edition by Obermaier Frederik Obermayer Bastian. Panama fears the publication Sunday of a new expose about financial secrecy in global tax havens could again taint its reputation which was seriously damaged by the Panama Papers.
Find out whos behind almost 500000 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. Despite surnames that sound exactly the same these two leading lights of the Panama Papers. Use features like bookmarks note taking and highlighting while reading The Panama Papers.
Is to set up a front company to disguise themselves by registering outside the territory of the country such. C J Polychroniou is a political economist. The latest bombshell is even more expansive porting.
Download it once and read it on your Kindle device PC phones or tablets. Discover the most extensive Panama newspaper and news media guide on the internet. Exposing the Rogue Offshore Finance Industry.
The Panama Papers are an unprecedented leak of 115m files from the database of the worlds fourth biggest offshore law firm Mossack Fonseca. In a nutshell it has a list of more than 140 politicians and close people former heads of state celebrities athletes businessmen etc owning offshore companies. Why should we care.
1 day agoThe Pandora Papers are a follow-up to a similar project released in 2016 called the Panama Papers compiled by the same journalistic group. 2 days agoPanama City. Breaking the Story of How the Rich and Powerful Hide Their Money.
Find links to Panama newspapers and news media. A giant leak of more than 115 million financial and legal records exposes a system that enables crime corruption and wrongdoing hidden by secretive offshore companies. The records were obtained from an anonymous source.
Here there are politics soccer players celebrities and business man who would have tried to evade taxes creating offshore companies and capitalizing on their amounts through the company Mossack Fonseca of Panama. An ICIJ Investigation The Panama Papers. 20 hours agoThe Pandora Papers established links of offshore activity to more than twice as many politicians and public officials as did the Panama Papers an incriminating report about the offshore banking.
The Panama Papers is less about the content of this incredible journalistic coup than it is about how John Doe their anonymous source came to reach out to them the massiveness of the data he sent them their decisions as to how the data would be assessed sorted shared and reported and ultimately the incredible weight of civic. The Panama Papers leak shows that it is not just the global tax system that is broken but global governance itself. The panama papers was the largest filtration of documents in the history.
2 days agoAn ICIJ analysis of the suspicious activity reports filed by Alcogal in Panama the Bahamas and BVI between 2007 and 2018 shows that the overwhelming majority 87 of 109 were reactive More than half of Alcogals reports came in the wake of ICIJs Panama Papers investigation alone. Laporan Panama Papers bermula dari pesan yang dikirimkan seorang sumber tidak dikenal sebut saja John Doe kepada jurnalis asal Jerman Bastian Obermayer dan. Panama Papers pun seperti menjadi oase di tengah padang pasir jurnalisme investigasi.
2 days agoBranded the Pandora papers the cache includes 119m files from companies hired by wealthy clients to create offshore structures and trusts in tax havens such as Panama Dubai Monaco Switzerland. Until Pandora this leak was seen as the daddy of them all in data size. 1 day agoThe Pandora Papers are a follow-up to a similar project released in 2016 called the Panama Papers compiled by the same journalistic group.
If you thought the Wikileaks dump of sensitive diplomatic cables in 2010 was a big deal this carried 1500 times more data.
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