2016-05-09

Panama Papers and Mossack Fonseca explained. Updated April 06, 2016 15:52:16 Map: Australia. By Lisa Main and Elise Worthington. An obscure law firm in Central America is at the centre of the

A leak of eleven million confidential documents from a Panamanian law firm has revealed the e 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. 2020-09-09 · DONATE Above: Mossack Fonseca’s sign outside the firm’s offices in Panama City, April 2016. Credit: Reuters / Carlos Jasso 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. 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 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. 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.

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. 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.

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.

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 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. Now the law firm is at the center of the Panama Papers, a project that began with the Süddeutsche Zeitung (SZ). The Panama Papers are a huge trove of high confidential documents stolen from the computer systems of the Panamanian law firm Mossack Fonseca that was leaked online during recently. It is considered the largest data leaks ever, the entire archive contains more than 11.5 Million files including 2.6 Terabytes of data related the activities of offshore shell companies used by the most powerful people around the world, including 72 current and former heads of state.

The notorious “Panama Papers” investigation continues to unearth deeply buried secrets about Panama-headquartered law firm Mossack Fonseca.

"Panama Papers", från Panamanska bolagsagenten Mossack Fonseca. Samtidigt vill vi svara på den kritik som framförts mot offshoreindustrin under veckan. Companies like Appleby and Mossack Fonseca operate in a murky world. an investigation that came off the back of the Panama Papers. Advokatfirman Mossack Fonseca specialiserade sig på att via etablerade banker Alex Winter The Panama Papers (dokumentär från 2018). The Panama Papers leak is considered to be the largest among all the leaks of the Panama-based law firm Mossack Fonseca, have revealed terabytes worth Netflix stämda för The Laundromat · Mossack Fonseca är inte helnöjda med filmen om Panama Papers · Tidigare i år släppte Netflix en trailer för Steven Netflix stämda för The Laundromat · Mossack Fonseca är inte helnöjda med filmen om Panama Papers.

The millions of files and documents paint an interesting picture. 2017-02-10 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. John Doe is the pseudonym used by the whistleblower in the 2016 Panama Papers leak, who turned over 11.5 million documents from the law firm Mossack Fonseca to the newspaper Süddeutsche Zeitung. On May 5, 2016, Doe published a statement titled The Revolution Will Be Digitized; Doe explained they made the files public to underline growing income inequality and financial corruption globally. 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 … 2018-03-14 2019-10-17 Panama Papers and Mossack Fonseca explained. Updated April 06, 2016 15:52:16 Map: Australia.
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2016-04-21 · In the weeks since the revelation of the Panama Papers, the world of the rich and powerful has been reeling.A single cyberattack against Mossack Fonseca, a quiet Panamanian law firm, has sent a 2020-10-20 · Mossack Fonseca's founders, suspected of tax evasion and associating with criminals, will be arrested if they enter the EU, according to reports 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 leak, German media reported. 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 over its new movie based on the case, accusing the video The Panama Papers scandal, which erupted in April 2016, centred on the leak of 11.5m files from Mossack Fonseca, one of the largest offshore law firms, to the ICIJ and a range of news organisations. Firma Mossack Fonseca spravovala množství společností, vrcholu bylo dosaženo roku 2009, kdy jich řídila 80 000.

”Kapitalet i det 21:a århundradet”, ”The kleptocrats” och ”The Panama papers”. med hjälp av juristfirman Mossack Fonseca i Panama City. the world revealed by the Panama Papers, illicit money, political corruption, and firm Mossack Fonseca - a trove now known as the Panama Papers - as well Panamanska advokatbyrån Mossack Fonseca har utsatts för en attack mot sina mailservrar vilket har lett till att mängder av smaskig data läckt the world revealed by the Panama Papers, illicit money, political corruption, and firm Mossack Fonseca - a trove now known as the Panama Papers - as well This is John Doe. Interested in data?” Disse data viser sig at være 11,5 millioner interne dokumenter fra det panamanske advokatfirma Mossack Fonseca.
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DONATE Above: Mossack Fonseca’s sign outside the firm’s offices in Panama City, April 2016. Credit: Reuters / Carlos Jasso 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.

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. Mossack Fonseca, the offshore law firm whose 11.5 million leaked files were at the heart of the Panama Papers investigation, will close.. 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).

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Panama Papers kan vara exakt det överträdelse som vi behövde för att att informationen som lagras på Mossack Fonseca hade varit kraftigt krypterad.

3 Aug 2017 Mossack Fonseca, the law firm linked to the.