De läckta dokumenten kommer från advokatbyrån Mossack Fonseca i Panama. Därför kallas det för "Panamadokumenten" eller "Panama papers
Där finns Panama, Bahamas, Seychellerna, Brittiska Jungfruöarna, Niue och Bermuda för att nämna några. #panamapapers · Yle behöver inte
A lot has been said about the Mossack Fonseca hack and how the Panama Papers were leaked. Though what can we learn from such hack attack? Jan 17, 2019 According to press reports, the Panama Papers showed how Mossack Fonseca “ helped clients launder money, dodge sanctions and avoid tax. Jun 20, 2018 In May 2018, Panama prosecutors charged 10 other Mossack Fonseca employees with money laundering as part of investigations into Brazil's Oct 20, 2020 Both Mossack and Fonseca are currently living in Panama, which does not extradite passport-holding citizens. However, they will be arrested if The International Consortium of Investigative Journalists' release of data concerning the Panama-based law firm Mossack Fonseca is an unprecedented look Oct 17, 2019 The Panama Papers, which consist of millions of documents stolen from Mossack Fonseca and leaked to the media in 2016, provoked a global Dec 5, 2018 people affiliated with the Panama City law firm Mossack Fonseca, the first such American charges related to the 2016 Panama Papers leak. Oct 21, 2020 Mossack Fonseca founders Juergen Mossack and Ramon Fonseca, suspected of tax evasion and associating with criminals, will be arrested if Feb 14, 2017 The founders of Panamanian law firm Mossack Fonseca were arrested on liability companies in Brazil linked to #LavaJato #PanamaPapers.
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In 2012 and 2013, British Virgin Islands' regulators fined the company for violating money-laundering protections on several occasions, including one involving the son of toppled Egyptian dictator Hosni Mubarak. Panama Papers: How Linkurious enables ICIJ to investigate the massive Mossack Fonseca leaks. Posted on April 5, 2016; by Sébastien Heymann; in User Story; Linkurious is a partner of the International Investigative Journalist Consortium (ICIJ) since the Swiss Leaks scandal. ICIJ network of 370 journalists is using Linkurious to investigate the Panama Papers. Panama Papers: Mossack Fonseca leak reveals elite's tax havens. By Richard Bilton BBC Panorama.
The Panama Papers documents were shared with the German newspaper Suddeutsche Zeitung by an anonymous source and the International Consortium of Investigative Journalists (ICIJ) that includes the Guardian as well as the BBC. Mossack Fonseca’s branch and partner offices, too, are spread out all over the world. The offshore business is a world of its own, with special procedures.
Obermaier var djupt involverade i publiceringen av Panamadokumenten. och gav dig tillgång till interna dokument från advokatfirman Mossack Fonseca.
In fact, it sits at the heart of the global offshore industry, and acts for about 300,000 companies. 2019-10-16 New Panama Papers Leak Reveals Fresh Financial Secrets. Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm Mossack Fonseca reveals new financial details about an array of global elites, including soccer superstar Lionel Messi, the family of the Argentine president, and a former senior Kuwaiti official convicted of looting his 2016-04-06 The Panama Papers include approximately 11.5 million documents – more than the combined total of the Wikileaks Cablegate, Offshore Leaks, Lux Leaks, and Swiss Leaks.
2018-03-14
By Richard Bilton BBC Panorama. Published 4 April 2016. Share.
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The Panama Paper scoops revolve mainly around Mossack Fonseca (Mossfon), a Panama based law firm Panama Papers Q&A: What is the scandal about? A huge leak of documents has lifted the lid on how the rich and powerful use tax havens to hide their wealth. 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.
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The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. The leaked “Panama Papers” show how a Panamanian law firm, Mossack Fonseca, secretly shepherded a web of offshore accounts that News » The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The who, how & why: Mossack Fonseca offshore hack explored - The Panama Chronicle 2 Source breaks silence on Mossack Fonseca leaks The anonymous source behind the leak of the Panama Papers has spoken for the first time, offering to help law authorities make prosecutions in return for immunity. The Germans have come for Mossack and Fonseca, the reprobates at the center of the Panama Papers.
The disclosure of classified files from the law firms Appleby in 2017 (known as the “Paradise Papers”), and Mossack Fonseca in 2016 (known as the “Panama
läckor om skatteflykt som avslöjats de senaste åren, kallad Panama papers, utgick från ett företag, Mossack Fonseca, som låg just i Panama.
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The Panama Papers leak shows Mossack Fonseca made money by creating shell companies that have been used by suspected financiers of terrorists and war criminals in the Middle East; drug kings and
By Richard Bilton BBC Panorama. Published 4 April 2016. Share. close.
T hree days after the Panama Papers were published at the beginning of April 2016, Jürgen Mossack spoke to the Wall Street Journal. The story put his law firm Mossack Fonseca (Mossfon) at the center of a global scandal that was covered by more than 100 media outlets around the world.
Panama Papers: Mossack Fonseca leak reveals elite's tax havens. A leak of eleven million confidential documents from a Panamanian law firm has revealed the e The Panama City headquarters of Mossack Fonseca were raided in the wake of the Panama Papers. The firm finally shut its doors in March. (Arnulfo Franco/Associated Press) 1 dag sedan · 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 Mossack Fonseca, the law firm at the centre of the story, has shut down and the Panama Papers have prompted high-level political debates and expedited policy reforms around the world. The secrecy industry Mossack Fonseca ist einer der weltweit größten Anbieter dieser Dienste, und jetzt steht die Firma im Mittelpunkt der Panama Papers, eines Projekts, das bei der Süddeutschen Zeitung seinen Anfang nahm. Beginnend vor etwas mehr als einem Jahr wurden der SZ über Monate hinweg interne Daten von Mossack Fonseca zugespielt – insgesamt 2,6 Terabyte.
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. Mossack Fonseca & Co. fue un bufete de abogados de Panamá con representación en muchos países del mundo a través de 44 filiales, nueve de ellas en China. [1] [2] La compañía, que fue fundada en 1977 por Jürgen Mossack y Ramón Fonseca Mora, se especializaba en derecho comercial, servicios fiduciarios, asesoría de inversiones y estructuras internacionales.