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 documents, some dating back to the 1970s,
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.
Most of the corporate clients were from Hong Kong, Switzerland, the United Kingdom, Luxembourg, Panama, and Cyprus. Mossack Fonseca worked with more than 14,000 banks, law firms, incorporators, and others to set up companies, foundations, and trusts for their clients. 2019-10-16 · Mossack Fonseca partners have launched defamation action against Netflix over The Laundromat, a movie about the Panama Papers starring Gary Oldman and Antonio Banderas. Bloomberg first confirmed the authenticity of the leaked archive, citing the declaration of Ramon Fonseca, the co-founder of the Mossack Fonseca firm. 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. The Panama Papers investigation was based on 11.5 million documents (emails, bank statements, passport photos and more) from Mossack Fonseca. Two journalists at Süddeutsche Zeitung, Bastian Obermayer and Frederik Obermaier (no relation) obtained the documents and shared them with ICIJ, who assembled a team of some of the world’s best investigative reporters. Ramon Fonseca, one of the founders of Panama's Mossack Fonseca law firm, gestures during a TV interview with Telemetro, in Panama City, April 4, 2016.
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 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: Leak firm Mossack Fonseca 'victim of hack' Published 6 April 2016. Share. close. Share page.
Panama Papers, dokument från databasen från det Panama-baserade advokatbyrån Mossack Fonseca som offentliggjordes i april 2016, vilket
Prosecutors in Panama Zoom In On Mossack Fonseca The Panama raid was organized by Prosecutor Javier Caraballo, reported La Prensa. National Attorney General Kenia Porcell recently appointed Caraballo to head the newly-created Money Laundering and Terrorism Finance Unit to investigate Mossack Fonseca in light of the Panama Papers, according to Panama America. Mossack Fonseca, a Panamanian law firm at the center of the "Panama Papers" scandal, has filed a lawsuit against Netflix Inc
”Kapitalet i det 21:a århundradet”, ”The kleptocrats” och ”The Panama papers”. med hjälp av juristfirman Mossack Fonseca i Panama City.
The law firm will shutter its remaining offices by the end of the month, according to a statement obtained by the the International Consortium of Investigative Journalists (ICIJ). “The reputational deterioration, the media campaign, the financial siege and Mossack Fonseca’s branch and partner offices, too, are spread out all over the world.
The Panama Papers detail 214,488 offshore entities related to public officials held by Mossack Fonseca. The leak includes emails, contracts, scanned documents and transcripts. Mossack Fonseca, the Panamanian law firm at the center of the "Panama Papers" scandal, said on Wednesday it was shutting down due to the economic and reputational damage inflicted by its role in
2016-04-06 · Panama Papers: Mossack Fonseca says leak came from hack.
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Panama Papers law firm Mossack Fonseca sues Netflix over The Laundromat Partners Jurgen Mossack and Ramon Fonseca want US court to stop the film being released on Friday Mossack Fonseca partners Mossack Fonseca is one of the biggest providers of such services in the world.
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
Headquartered in Panama, a city dotted with skyscrapers, nightclubs and casinos and surrounded by tropical rain forests, MF is a law firm founded in 1977 with Jurgen Mossack and Ramon Fonseca Mora as partners. Fonseca was advisor to Panama President Juan Carlos Varela till March 11 and is acting president of the ruling Panamenista party. 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
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: Leak firm Mossack Fonseca 'victim of hack' Published 6 April 2016.
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drawing on millions of leaked documents from the files of the Panamanian law firm Mossack Fonseca - a trove now known as the Panama Papers - as well as
Ramon Fonseca, one of the founders of Panama's Mossack Fonseca law firm, gestures during a TV interview with Telemetro, in Panama City, April 4, 2016. 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. The findings of the so-called Panama Papers investigation were unveiled at the beginning of April.
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4 апр 2016 Последние работать в Панаме напрямую права не имели (и не имеют), поэтому им нужны местные посредники — например, Mossack
The roster of publicity-shy parties who used Mossack Fonseca’s services included members of Vladimir Putin’s inner circle, the then-prime minister of Iceland, and a company suspected of holding proceeds from a famous 1983 London gold heist. Mossack Fonseca's clients have come from more than 100 countries. Most of the corporate clients were from Hong Kong, Switzerland, the United Kingdom, Luxembourg, Panama, and Cyprus.