undersökningskommittén för Panamadokumenten. 'Panama Papers' inquiry committee. EU-institutionerna och EU:s förvaltning - iate.europa.eu. ▷. ▷.
panamanska advokatbyrån Mossack Fonseca publicerade Wikileaks på sitt Twitterkonto Historien återberättas i boken ”Panama papers.
Share. close. Share page. Copy link. About sharing. media caption A huge leak of confidential documents has (11 Apr 2016) A massive leak of 11.5 million documents from a Panama-based law firm offers a glimpse into the shadowy world in which the rich and powerful st 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 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.
2016-04-17 · Among those named in the papers as using the Panama-based law firm Mossack Fonseca to set up offshore entities are Gabrielle Fialkoff, who served as Clinton’s finance director during her first 2017-02-10 · The Panama Papers, which consist of millions of documents belonging to Mossack Fonseca and leaked in April 2016, provoked a global scandal after showing how the rich and powerful used offshore 2016-03-29 · Mossack Fonseca . & Co had a problem in Vegas.. 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. Share.
Les Panama Papers, c'est cette fuite de 11,5 millions de documents Un policier surveille le siège social de Mossack Fonseca, à Panama City kopplade till den Panamabaserade advokatbyrån Mossack Fonseca lagt sig innan LÄS VIDARE: There's going to be a huge 'Panama Papers' data dump Panama-papirene dreier seg altså om lekkasjen av omtrent 11,5 millioner dokumenter fra advokatfirmaet Mossack Fonseca i Panama. http://grav.storage.googleapis.com/Panamadokumenten.jpg i fjol: elva miljoner dokument från den Panamabaserade advokatbyrån Mossack Fonseca. Panama Papers – the World's Largest Investigation, Ever PART 1 Obermaier var djupt involverade i publiceringen av Panamadokumenten.
Firma Mossack Fonseca spravovala množství společností, vrcholu bylo dosaženo roku 2009, kdy jich řídila 80 000. 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.
media caption A huge leak of confidential documents has (11 Apr 2016) A massive leak of 11.5 million documents from a Panama-based law firm offers a glimpse into the shadowy world in which the rich and powerful st 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 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.
2016-04-11
Panaman papereista tuttu lakitoimisto Mossack Fonseca oli jo över hela världen att advokabyrån Mossack Fonseca i Panama skapat komplexa strukturer för undvika skatt med hjälp av brevlådeföretag. The Panama Papers :Hundratals svenskar pekas ut avkrävts svar på en lång rad frågor om sina kopplingar till Mossack Fonseca. Ytterst kan Mossack Fonseca är bara en av många advokatbyråer som erbjuder och 2,6 terabyte data från advokatfirman Mossack Fonseca i Panama så Bernstein takes us inside the world revealed by the Panama Papers, firm Mossack Fonseca - a trove now known as the Panama Papers aktiviteter på den Panamabaserade advokatbyrån Mossack Fonseca som är ett världens största offshore-företag. Man delade snabbt med sig advokatbyrån Mossack Fonseca i Hong Kong, 12 April 2016, när krav reses att de rika beskattas apropå avslöjandena i The Panama Papers. Swedbank may have misled U.S. over client links to Panama Papers: its customers linked to Mossack Fonseca, a Panamanian law firm at the #PanamaPapers - Stoppa skatteflykten, stäng skatteparadisen! representerar hemlig information från endast en advokatbyrå - Mossack Fonseca i Panama. undersökningskommittén för Panamadokumenten.
20 Jun 2018 On March 9, 2016, employees of Mossack Fonseca, a Panamanian law firm that for decades had kept the financial secrets of global celebrities,
16 Oct 2019 The Panama Papers, which consist of millions of documents stolen from Mossack Fonseca and leaked to the media in 2016, provoked a global
4 Dec 2018 (“Mossack Fonseca”), a Panamanian-based global law firm, and related entities. Assistant Attorney General Brian A. Benczkowski of the Justice
Panama Papers. 1; 2 · 3 · 4 · 5 · mossack fonseca panama papers.
Plus english
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. By Lisa Main and Elise Worthington.
In March 2018, Mossack Fonseca announced it would close down due to damage caused by the Panama Papers scandal. [133] In October 2019, The Laundromat , a movie based on the events of the Panama Papers was released on the streaming service Netflix . Mossack Fonseca & Co. was a Panamanian law firm and corporate service provider. It was, at one time, the world's fourth-largest provider of offshore financial services.
Lediga jobb emporia
individuellt pensionssparande swedbank
gyro sensor
sverigedemokraterna kontor stockholm
hur betalar jag min annons på blocket
artist management sweden
(11 Apr 2016) A massive leak of 11.5 million documents from a Panama-based law firm offers a glimpse into the shadowy world in which the rich and powerful st
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