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Panamapapper: De länder som är inblandade i de läckta

It covers a period spanning from the 1970s to the spring of 2016. 2016-04-06 2016-04-06 Ramón Fonseca Mora (born 14 July 1952) is a Panamanian novelist and lawyer, the co-founder of Mossack Fonseca, a former law firm based in Panama with more than 40 offices worldwide.He was minister-counselor of Juan Carlos Varela, and president of the Panameñista Party until he was dismissed in March 2016, due to the Brazilian Operation Car Wash. Subscribe to France 24 now: http://f24.my/youtubeENFRANCE 24 live news stream: all the latest news 24/7http://f24.my/YTliveENWho else after Iceland's prime m Panama Papers: Fraudsters, former tax officials among Australians identified in Mossack Fonseca leak By the National Reporting Team's Lisa Main and Elise Worthington Updated April 05, 2016 14:11:47 2016-04-11 2019-08-30 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 2016-04-04 Panama Papers: Mossack Fonseca leak takes Four Corners on a taxing journey into a parallel universe. Four Corners / By Marian Wilkinson.

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. An obscure law firm in Central America is at the centre of the Mossack Fonseca is a law firm based in Panama. Founded in 1977, it is the world’s fourth biggest provider of offshore services.

Panama Papers - LPOffshore.com

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.

Panamaläckan kan få oanade konsekvenser när många

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. Co-founder of Mossack Fonseca firm denies leak was an inside job, saying his company was victim of hackers from abroad. Subscribe to France 24 now: http://f24.my/youtubeENFRANCE 24 live news stream: all the latest news 24/7http://f24.my/YTliveENWho else after Iceland's prime m What are the Panama Papers, and how are Mossack and Fonseca involved? The documents are some 11.5 million leaked files from the Panama-based law firm of Mossack and Fonseca that directly show how corporations evade paying their fair share of taxes through the use of a complex system of "havens." Panama Papers, inaczej Kwity z Panamy – zbiór poufnych dokumentów z rajów podatkowych udostępniony po wycieku danych z kancelarii podatkowej i prawnej Mossack Fonseca, działającej w Panamie. Ujawniono aktywa elit politycznych, prominentnych urzędników i ich współpracowników, które wcześniej były niejawne.

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. 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. The data primarily comprises e-mails, pdf files, photo files, and excerpts of an internal Mossack Fonseca database. It covers a period spanning from the 1970s to the spring of 2016. 2016-04-06 2016-04-06 Ramón Fonseca Mora (born 14 July 1952) is a Panamanian novelist and lawyer, the co-founder of Mossack Fonseca, a former law firm based in Panama with more than 40 offices worldwide.He was minister-counselor of Juan Carlos Varela, and president of the Panameñista Party until he was dismissed in March 2016, due to the Brazilian Operation Car Wash. Subscribe to France 24 now: http://f24.my/youtubeENFRANCE 24 live news stream: all the latest news 24/7http://f24.my/YTliveENWho else after Iceland's prime m Panama Papers: Fraudsters, former tax officials among Australians identified in Mossack Fonseca leak By the National Reporting Team's Lisa Main and Elise Worthington Updated April 05, 2016 14:11:47 2016-04-11 2019-08-30 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 2016-04-04 Panama Papers: Mossack Fonseca leak takes Four Corners on a taxing journey into a parallel universe. Four Corners / By Marian Wilkinson.
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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. Copy link.

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Panama: Swedish translation, definition, meaning, synonyms

dennes son Jürgen Mossack som grundade advokatbyrån Mossack Fonseca under Bland advokatbyrån Mossack Fonsecas kunder fanns personer och bolag jungfruöarna ställde frågor till Mossack Fonseca, innan advokatbyrån medier under beteckningen 'Panama Papers' kommer att bli föremål för en Dokumentacija iz Paname (The Panama Papers) jeste komplet od 11,5 miliona a čiji je autor panamski korporativni davalac usluga Mossack Fonseca, a koji arbetarnas löneutveckling, så kunde inte den gigantiska läckan om Mossack Fonseca kommit mer lägligt. Symboliken är så uppenbar att det nästan blir löjligt. Bernstein takes us inside the world revealed by the Panama Papers, firm Mossack Fonseca - a trove now known as the Panama Papers Mossack Fonseca, som är bekant från Panamapapperen hade dåligt rykte redan innan läckan. 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.

Kärnvapenkoppling i läckta dokument - BLT

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 « Panama Papers » : le cabinet Mossack Fonseca cesse ses activités La firme panaméenne a justifié sa décision en évoquant des « dommages irréparables » causés à sa réputation. Par 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 What are the Panama Papers from The Laundromat, and how were Jürgen Mossack and Ramón Fonseca connected?

An obscure law firm in Central America is at the centre of the Mossack Fonseca is a law firm based in Panama. Founded in 1977, it is the world’s fourth biggest provider of offshore services. Until the publication this week of the Panama Papers, it was mostly obscure. In fact, it sits at the heart of the global offshore industry, and acts for about 300,000 companies. 2016-04-05 Panama Papers: Why 'John Doe' risked their life for the Mossack Fonseca leak By the International Consortium of Investigative Journalists and Four Corners Elise Worthington Updated April 05, 2016 Panama Papers - tax havens of the rich and powerful exposed * Eleven million documents held by the Panama-based law firm Mossack Fonseca have been passed to German newspaper Sueddeutsche Zeitung, which then shared them with the International Consortium of Investigative Journalists. Leaked Panama Papers detailing the off-shore dealings of the world's wealthiest people, is a "crime" and an "attack" on Panama, the law firm at the heart of the scandal says.