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In addition to the much-covered business dealings of British prime minister David Cameron and Icelandic prime minister Sigmundur Davíð Gunnlaugsson, the leaked documents also contain identity information about the shareholders and directors of 214,000 shell companies set up by Mossack Fonseca, as well as some of their financial transactions. It is generally not against the law (in and of itself) to own an offshore shell company, although offshore shell companies may sometimes be used for illegal purposes. Computer security expert Chris Kubecka announced May 24, 2016 that the Mossack Fonseca client portal was running four different government grade remote access trojans (RATs). Kubecka confirmed there were still numerous critical vulnerabilities, too many open ports into their infrastructure and internet access to their archive server due to weak security.[72] Kubecka explained how each data security issue was discovered in detail in a full-length book titled Down the Rabbit Hole: An OSINT Journey.[73] Die Paradise Papers bieten einen spektakulären und empörenden Blick in eine Parallelwelt, in der Super-Reiche, mächtige Politiker und Konzerne ein trickreiches Spiel nach ihren eigenen Regeln.

International bankingedit

As news outlets across the world break stories on the Paradise Papers from 5 November 2017 onwards, we will be updating this page with our responses, insights – and how together we can clean up the financial system that allows powerful elites to profit at the expense of the rest.The Procuraduría de la Nación announced that it would investigate Mossack Fonseca and the Panama papers.[151] On April 12, the newly formed Second Specialized Prosecutor against Organized Crime raided Mossack Fonseca and searched their Bella Vista office as part of the investigation initiated by the Panama Papers. The Attorney General's office issued a press release following the raid, which lasted 27 hours,[152] stating that the purpose was "to obtain documents relevant to the information published in news articles that establishes the possible use of the law firm in illegal activities".[153] The search ended without measures against the law firm, confirmed prosecutor Javier Caraballo of the Second Prosecutor Against Organized Crime.[154] Our Senior Campaigner Peter Jones talks about the new light the Paradise Papers throw on Global Witness's previous investigations of Glencore and the urgent need for the commodities giant to face an investigation for bribery and corruption, particularly over its Congo deals. Read our full statement here.  This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories

The newly-announced European investigation into suspected illegal state aid follows ICIJ’s Paradise Papers reporting, which uncovered details of Nike’s global tax strategy. The leak of the Panama Papers last year focussed on the inner workings of Panamanian law firm, Mossack Fonseca. The major difference between these two leaks is that while as the Panama Papers revealed names of world leaders, drug peddlers and high..

Video: The Panama Papers: Exposing the Rogue Offshore Finance

Client servicesedit

The Paradise Papers were first shared with German newspaper Süddeutsche Zeitung, and the ICIJ and partner media outlets. Premium Times claims to be the only news outlet invited to participate. A city-by-city travelogue shows the offshore specialist marketing trusts to American clients anticipating or in trouble with the law. Lalu apa bedanya Paradise Papers yang mengungkap puluhan juta dokumen itu dengan Panama Papers yang juga bocor tahun lalu. Salah satu anggota pendiri International Consortium of Investigative Journalists (ICIJ) atau Konsorsium Jurnalis Investigatif Andreas Harsono menjelaskan perbedaan keduanya One year on from the Paradise Papers, the mining giant has sought to protect its tax secrets in Australia while agreeing to a financial settlement with Canadian regulators.

Close political allies and a family member of Recep Tayyip Erdogan are suing a journalist and her newspaper not for inaccuracies, but for alleged damage to their reputations. A new massive document leak, similar to the one that rocked the international scene with the so-called Panama Papers, meant a new scandal with the simultaneous disclosure in several media of the journalistic investigation named The Paradise Papers Paradise Papers: Una nueva filtración de documentos offshore muestra cómo y dónde manejan su dinero los superricos del mundo y los trucos que usan para pagar menos impuestos. | Paradise Papers. Who leaked the Paradise Papers? As with 2016's Panama Papers, German newspaper Süddeutsche Zeitung obtained the original material and was the stepping off point for this investigation. In the. Paradise Papers, Panama Papers Predictions. What's coming on Tuesday 15th May, 2018 is going to make the Paradise Papers and Panama Papers scandals look like a Teddy Bears' Picnic. Legal tax avoidance (even by Her Majesty the Queen) offshore has been reported around the world by The Guardian in ongoing investigations

The project has been called the Paradise Papers. It's the same group responsible for the Panama Papers, and the Guardian reports that in these 13.4 million new files, journalists have discovered: How Twitter and Facebook received hundreds of millions of dollars in investments that can be traced back to Russian state financial institutions In response to the Paradise Papers revelations, he was asked  “Your register of ownership is not public, it is secret,” Mr Burt replied “Our register of ownership is public and not secret. The fact is that Bermuda has known who the beneficial owners of our companies have been for over 70 years.”

Paradise Papers: Everything you need to know about the

  1. Panama Papers: The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca. The documents were released on.
  2. In distancing New Zealand from the Cook Islands, Key ignored the close ties between the two countries and the crucial role New Zealand had in setting up the Cook Island taxation system.[175]
  3. Mossack Fonseca notified its clients on April 1, 2016 that it had sustained an email hack. Mossack Fonseca also told news sources that the company had been hacked and always operated within the law.[66]
  4. 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, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca. The documents contain personal financial information about wealthy.
  5. Former Prime Minister Sharif was sentenced in absentia to 10 years in prison and fined $10.6 million on corruption charges linked to revelations in the 2016 Panama Papers regarding Sharif's.
  6. Mossack Fonseca also ran six businesses for Rami Makhlouf, cousin of Syrian president Bashar al-Assad, despite US sanctions against him.[101] Internal Mossack Fonseca documents show that in 2011 Mossack Fonseca rejected a recommendation by their own compliance team to sever ties to Mr. Makhlouf. They agreed to do so only months later. The firm has said it never knowingly allowed anyone connected with rogue regimes to use its companies.[99]

Video: Paradise Papers: Secrets of the Global Elite - ICI

Sanctioned clientsedit

Paradise Papers: The Paradise Papers are 13.4 million leaked files from offshore service providers and company registries obtained by German newspaper Süddeutsche Zeitung. They reveal the. Europe’s competition chief has provisionally concluded that Nike paid too little tax in the Netherlands for each of the past 14 years. Andy Yan, an urban planning researcher and adjunct professor at the University of British Columbia, studied real estate sales in Vancouver—also thought to be affected by foreign purchasers—found that 18% of the transactions in Vancouver's most expensive neighborhoods were cash purchases, and 66% of the owners appeared to be Chinese nationals or recent arrivals from China.[44] Calls for more data on foreign investors have been rejected by the provincial government.[45] Chinese nationals accounted for 70% of 2014 Vancouver home sales for more than CA$3 million.[46] On June 24, 2016 China CITIC Bank Corp filed suit in Canada against a Chinese citizen who borrowed CN¥50 million for his lumber business in China, but then withdrew roughly CA$7.5 million from the line of credit and left the country. He bought three houses in Vancouver and Surrey, British Columbia together valued at CA$7.3 million during a three-month period in June 2014.[47] One of the world’s most important tax havens said it will slowly move towards revealing the individuals behind tens of thousands of offshore companies.

Panama Papers - Wikipedi

But the Paradise Papers are different, reflecting the complexity of the global offshore tax system. Panama is generally considered among tax haven experts as one of the least reformed corners of. Trump cabinet member retains a stake in company that provides shipping for Putin’s son-in-law and sanctioned oligarchs. Daphne Caruana Galizia died on Monday afternoon when her car, a Peugeot 108, was destroyed by a powerful explosive device which blew the vehicle into several pieces and threw the debris into a nearby field.

Malta car bomb kills Panama Papers journalist World news

  1. Leaked documents also indicate that the firm would also backdate documents on request and, based on a 2007 exchange of emails in the leaked documents, it did so routinely enough to establish a price structure: $8.75 per month in the past.[97] In 2008, Mossack Fonseca hired a 90-year-old British man to pretend to be the owner of the offshore company of Marianna Olszewski, a US businesswoman, "a blatant breach of anti-money laundering rules" according to the BBC.[98]
  2. isters and business leaders are among the pro
  3. al proceeds and Chase Bank blacklisted the island and Bank of New York followed suit. This caused inconvenience to the population so they let their contract with Mossack Fonseca expire and many of the privacy-seekers on the banking world moved on.[176] Some did stay however, apparently; the Panama Papers database lists nearly 10,000 companies and trusts set up on Niue, population 1200.[170]
  4. Many recently created shell companies were set up in Samoa, perhaps after Niue revised its tax laws. The Panama Papers database lists more than 13,000 companies and trusts set up there. Samoa has a population of roughly 200,000.[170]
  5. Attorney General of Panama Kenia Isolda Porcell Diaz announced on January 24, 2017 that he was suspending the investigations against Mossack Fonseca because it filed an appeal for protection of constitutional rights before the First Superior Court of Justice of Panama and requested that he deliver all the original documents to issue a judgment.[158][159][160][clarification needed]
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The International Consortium of Investigative Journalists helped organize the research and document review once Süddeutsche Zeitung realized the scale of the work required to validate the authenticity of 2.6 terabytes[50] of leaked data. They enlisted reporters and resources from The Guardian, the BBC, Le Monde, SonntagsZeitung, Falter, La Nación, German broadcasters NDR and WDR, and Austrian broadcaster ORF, and eventually many others.[51] Ultimately, "reporters at 100 news media outlets working in 25 languages had used the documents" to investigate individuals and organizations associated with Mossack Fonseca.[2] Read more “Everyone knows Ms Caruana Galizia was a harsh critic of mine,” said Muscat at a hastily convened press conference, “both politically and personally, but nobody can justify this barbaric act in any way”.The Paradise Papers leaks also highlight the role of US banks in selling secrecy to foreign individuals seeking to register aircraft in the US – even those with links to companies under US sanctions. See our full statement here.

Journalists indexed the documents using open software packages Apache Solr and Apache Tika,[58] and accessed them by means of a custom interface built on top of Blacklight.[58][59] Süddeutsche Zeitung reporters also used Nuix for this, which is proprietary software donated by an Australian company also named Nuix.[60] Leaked documents examined by the ABC "pierced the veil of anonymous shell companies" and linked a Sydney businessman and a Brisbane geologist to mining deals in North Korea.[168] "Rather than applying sanctions, the Australian Government and the ASX seem to have allowed a coach and horses to be ridden through them by the people involved in forming this relationship, corporate relationship with one of the primary arms manufacturers in North Korea," said Thomas Clark of the University of Technology Sydney.[168] Caruana Galizia’s son, Matthew Caruana Galizia, is a journalist and programmer who works for the ICIJ.

ICIJ Offshore Leaks Databas

The law firm Rubio, Álvarez, Solís & Abrego also reacted and in a press release said that "In recent decades Panama has been in the most important financial and service centers of Latin America and the entire world. As a result, all kinds of attacks on our service system have been attempted."[147] Stephen Schwarzman, an advisor to U.S. President Donald Trump, is CEO of Blackstone Group, which uses “fairly aggressive” tactics to slash its tax bill. Here we publish the documents that detail these maneuvers. WikiLeaks spokesperson Kristinn Hrafnsson, an Icelandic investigative journalist who worked on Cablegate in 2010, said withholding some documents for a time does maximise the leak's impact, but called for full online publication of the Panama Papers eventually.[78] A tweet from WikiLeaks criticized the decision of the ICIJ to not release everything for ethical reasons: "If you censor more than 99% of the documents you are engaged in 1% journalism by definition."[79]

At 5:00 am on April 3, as the news first broke, Ramón Fonseca Mora told television channel TVN he "was not responsible nor he had been accused in any tribunal".[131] Read our blog on why it's well past time for corporate behemoth Glencore to face investigations into its deals with Gertler in Congo.Other clients included less-senior government officials and their close relatives and associates, from over forty countries.[80] An Istanbul court has sentenced ICIJ member Pelin Ünker to imprisonment for 13 months after being found to have defamed her nation’s former prime minister and two of his sons. © 2020 — The International Consortium of Investigative Journalists. All rights reserved. v5302d36

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HSBC also appeared to reassure Mossack Fonseca not only that it was "comfortable" with Makhlouf as a client but suggested there could be a rapprochement with the Assad family by the US. Makhlouf is already known to be a long-standing client of HSBC's Swiss private bank, holding at least $15 million with it in multiple accounts in 2006.[103] The Panamanian files also show HSBC provided financial services to a Makhlouf company called Drex Technologies, which HSBC said was a company of "good standing".[103] Appleby says it has investigated all the allegations, and found “there is no evidence of any wrongdoing, either on the part of ourselves or our clients”, adding: “We are a law firm which advises clients on legitimate and lawful ways to conduct their business. We do not tolerate illegal behaviour.” The Paradise Papers are a set of 13.4 million confidential electronic documents relating to offshore investments that were leaked to the German reporters Frederik Obermaier and Bastian Obermayer, from the newspaper Süddeutsche Zeitung.The newspaper shared them with the International Consortium of Investigative Journalists, and a network of more than 380 journalists Reports from April 3 note the law firm's many connections to high-ranking political figures and their relatives, as well as celebrities and business figures.[3][80][81] Among other things, the leaked documents illustrate how wealthy individuals, including public officials, can keep personal financial information private.

Paradise Papers or Panama Papers? Any change to the global

In a similar expose in 2013 by International Consortium of Investigative Journalists (ICIJ), the same organisation behind the recent Paradise and Panama Paper Leaks, names of 700 Indians had came. Paradise Papers: All you need to know Apple's 2017 accounts showed they made $44.7bn outside the US and paid just $1.65bn in taxes to foreign governments, a rate of around 3.7%

Paradise Papers: ICIJ names Shaukat Aziz in leaked

Read more A blogger whose posts often attracted more readers than the combined circulation of the country’s newspapers, Caruana Galizia was recently described by the Politico website as a “one-woman WikiLeaks”. Her blogs were a thorn in the side of both the establishment and underworld figures that hold sway in Europe’s smallest member state. #ParadisePapers pile pressure on the UK government to open up its tax havens https://t.co/u5BMtLkuqn pic.twitter.com/gpsVUdwovaMuscat announced later in parliament that FBI officers were on their way to Malta to assist with the investigation, following his request for outside help from the US government. The Committee is well aware of criticism in the media and elsewhere of the way in which CRA has dealt with the Panama Papers and the Paradise Papers and, in particular, the apparent absence of any monetary recoveries or prosecutions in the two years since the Panama Papers download became available

"The most obvious use of offshore financial centers is to avoid taxes", The Economist added.[30] Oxfam blamed tax havens in its 2016 annual report on income inequality for much of the widening gap between rich and poor. "Tax havens are at the core of a global system that allows large corporations and wealthy individuals to avoid paying their fair share," said Raymond C. Offenheiser, president of Oxfam America, "depriving governments, rich and poor, of the resources they need to provide vital public services and tackle rising inequality."[32] The International Consortium of Investigative Journalists, which produced the Panama Papers, said Monday that at least 36 Americans have been accused of fraudulently using off-shore accounts The Paradise Papers leak is the world's second biggest, only beaten by last year's Panama Papers. While Panama Papers leak brought 2.6TB data into the limelight, Paradise Papers brings 1.4TB data

The Panama Papers—does this strike anyone else as a very fishy story? It's like something out of a cheap spy movie. In early 2015, John Doe sends (out of the blue) an email to the. r/PanamaPapers: Panama Papers and Paradise Papers. Hello all, Im looking at ICIJs database for a research project and found I have an interest in looking into wether they have and still apart of off shore tax avoidance He said the firm was the victim of a hack and that he had no responsibility for what clients did with the offshore companies that they purchased from Mossack Fonseca, which were legal under Panamanian law.[131] Later that day, the Independent Movement (MOVIN)[note 1] called for calm, and expressed hope that the Panamanian justice system would not allow the culprits to go with impunity.[131] The data was obtained by the German newspaper Süddeutsche Zeitung and shared with media partners around the world, including the Guardian, by the International Consortium of Investigative Journalists (ICIJ) in Washington.

Paradise Papers leak reveals secrets of the world elite's

  1. A village hoped for a better life. Burkina Faso expected more tax revenue. Residents and officials said Glencore gave them neither.
  2. Leaked records shine a light on how the bank helped shield the identities and machinations of the world’s rich and powerful through a single subsidiary.
  3. Members of the European Parliament and human rights experts for the UN called on member states to clamp down on tax avoidance schemes.
  4. ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
  5. He said the leak was not an "inside job"—the company had been hacked by servers based abroad. It filed a complaint with the Panamanian attorney general's office.[116]
  6. ing rights in the Democratic Republic of the Congo. The complex offshore webs used by two billionaires to buy stakes in Arsenal and Everton football clubs. The disclosures will put pressure on world leaders, including Trump and the British prime

The Paradise Papers Global Witnes

  1. g-worldnews-todayilearned-aww-mildlyinteresting-tifu-videos-gifs-Jokes-movies-Showerthoughts-science-nottheonion-OldSchoolCool-Futurology-TwoXChromosomes-Art-UpliftingNew
  2. s read As the world has seen , the International Consortium of Investigative Journalists (ICIJ) has exposed highly connected networks of offshore tax structures used by the world's richest elites
  3. The names of more than 3,000 Canadian companies, trusts, foundations and individuals appear in the Paradise Papers, a leak of millions of records from offshore law firm Appleby and the corporate.
  4. In fact, the Panama Papers, which contained leaked documents about the law firm Mossack Fonseca, were different from the Paradise Papers in one more crucial respect; Mossack Fonseca did not know who 75% of its clients were. After the exposé, the company made desperate attempts to identify the real owners of the offshore entities that it had.

The ripple effects of the Panama Papers are still on in many jurisdictions. Now we have a new leak which, according to the International Consortium of Investigative Journalists (ICIJ), include confidential documents of a Bermuda based law firm, Appleby Group Services Ltd, files from Asiaciti, a trust company, as well as documents from company registries in 19 secrecy jurisdictions Papers. In a further sign that the Panama Papers will have a long media shelf-life, a Panama Papers film is reported to be in the works from Netflix. As such, the Panama Papers will continue to present challenges for companies who have had direct or indirect dealings with the offshore companies and their owners identified in the Panama Papers Opposition politicians claim rule of law has been under threat since Muscat returned Malta’s Labour party to power in 2013 following a long period in opposition. Four police commissioners have resigned under his leadership. The fifth, Lawrence Cutajar, took up his post in August 2016.There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

I’m a COVID-19 data skeptic. The most widely-used numbers to describe the impact of the pandemic — reported cases and deaths — are flawed. Elite tax advisers help Apple Inc. and other corporate giants skirt impacts of crackdown on ‘Double Irish’ maneuvers.

What is the difference between the Panama Papers and the

Long-standing offshore ties of the Liberal Party moneyman and his famous family provide jarring contrast to Canadian prime minister’s campaign for tax fairness. This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. ICIJ published the following disclaimer with regard to the data provided: There are legitimate uses for offshore. Can we expect a change from the latest revelations?  It will depend on who else is exposed, and more importantly, if the leaks uncover additional hidden illegal sources of funds.  No doubt the Paradise Papers will be reviewed in detail with individuals and companies linked as part of the research to determine if in fact there are any ‘bad guys’ gaming the global financial system.

Paradise Papers Definition - Investopedi

  1. The Paradise Papers have blown open the secret practices of the UK's tax havens, but tax evasion is just one small part of the story. Watch our video round-up of the week's revelations.
  2. Panama's Lawyers Movement called the Panama Papers leak "cyber bullying" and in a press conference condemned it as an attack on the 'Panama' brand. Fraguela Alfonso, its president, called it a direct attack on the country's financial system.
  3. Individuals and entities may open offshore accounts for any number of reasons, some of which are legal[21] but ethically questionable. A Canadian lawyer based in Dubai noted, for example, that businesses might wish to avoid falling under Islamic inheritance jurisprudence if an owner dies.[22] Businesses in some countries may wish to hold some of their funds in dollars also, said a Brazilian lawyer.[23] Estate planning is another example of legal tax avoidance.

The details came to light in the largest data leak in history known as the Paradise Papers, reported by the ABC's Four Corners, which showed the offshore tax arrangements of thousands of the world. The Paradise Papers show us how the world's of politicians, private wealth and global companies can overlap. One thing connects all of them; the promise of secrecy, and sometimes that wealth is hidden in unlikely places. Like, a giant warehouse in Switzerland, full of art. Speaker 7: This painting was stolen

The Influencers - Paradise Papers - ICI

The documents were dubbed the Panama Papers because of the country they were leaked from, but the Panamanian government expressed strong objections to the name over concerns that it would tarnish the government's and country's image worldwide, as did other entities in Panama and elsewhere.[13] Some media outlets covering the story have used the name "Mossack Fonseca papers".[14] "John Doe", the whistleblower who leaked the documents to German journalist Bastian Obermayer[7][8] from the newspaper Süddeutsche Zeitung (SZ), remains anonymous, even to the journalists who worked on the investigation. "My life is in danger", the whistleblower told them.[9] In a May 6, 2016, statement, John Doe cited income inequality as the reason for the action, and said he or she leaked the documents "simply because I understood enough about their contents to realize the scale of the injustices they described". Doe added that he or she had never worked for any government or intelligence agency and expressed willingness to help prosecutors if granted immunity from prosecution. After SZ verified that the statement did in fact come from the source for the Panama Papers, the International Consortium of Investigative Journalists (ICIJ) posted the full document on its website.[10][11] How lawyers and big banks help one of Asia’s largest paper companies expand despite poor environmental record and social conflicts. Her family have filed a court application demanding a change of inquiring magistrate. Investigations into the case are being led by Consuelo Scerri Herrera, the magistrate who was on duty at the time. But Herrera had come under criticism by Galizia in her blog. The family’s petition states that they “have no trust” in Scerri Herrera and “do not believe that she can conduct a magisterial inquiry through the seriousness and impartiality that is needed in the search for truth”. The Commerce Secretary confirmed he will divest his stake in shipping firm Navigator Holdings, as a group of Democratic senators formally requested an investigation into Ross’ financial holdings.

News regarding the Panama and Paradise Papers Scanda

The Panama Papers - Investopedi

A year after #PanamaPapers and following this week's #ParadisePapers, @theresa_may must open up UK tax havens now https://t.co/lRChIYC0KN pic.twitter.com/HWxKX85404 The U.S. Commerce Secretary said he would “probably not” keep his stake in a shipping company that does business with Putin’s allies, as Democrats call for an investigation. Frederik Obermaier, co-author of the Panama Papers story and an investigative reporter at the German newspaper Süddeutsche Zeitung, told Democracy Now: "Mossack Fonseca realised that Makhlouf was the cousin, and they realised that he was sanctioned, and they realised that he's allegedly one of the financiers of the Syrian regime. And they said, 'Oh, there is this bank who still does business with him, so we should still keep with him, as well'."[102] Three Mossack Fonseca companies started for clients of Helene Mathieu Legal Consultants were later sanctioned by the US Treasury's Office of Foreign Assets Control (OFAC). Pangates International Corporation was accused in July 2014 of supplying the government of Syria with "a large amount of specialty petroleum products" with "limited civilian application in Syria". The other two, Maxima Middle East Trading and Morgan Additives Manufacturing Co, and their owners Wael Abdulkarim and Ahmad Barqawi, were said to have "engaged in deceptive measures" to supply oil products to Syria.[100]

Among those indicted were Jeffrey Webb and Jack Warner, the current and former presidents of CONCACAF, the continental confederation under FIFA headquartered in the United States. They were charged with racketeering and bribery offenses. Others were US and South American sports marketing executives who paid and agreed to pay well over $150 million in bribes and kickbacks.[177] The Panama Papers show that pro-government business leaders in Turkey use shell companies. When confronted with the accusations, one of them apparently threatened Turkish journalists. Behind the Scenes. After the revelation: Journalists working on the Project at Süddeutsche Zeitung talk about the Panama Papers. Putin's Rich Friends 1710 Rhode Island Ave NW, 11th floor Washington DC 20036 USA Appleby states it has thoroughly and vigorously investigated the Paradise Papers allegations and is satisfied that there is no evidence of any wrongdoing by themselves or their clients. Panama Papers (terjemahan bebas: Dokumen Panama) adalah kumpulan 11,5 juta dokumen rahasia yang dibuat oleh penyedia jasa perusahaan asal Panama, Mossack Fonseca.Dokumen ini berisi informasi rinci mengenai lebih dari 214.000 perusahaan luar negeri, termasuk identitas pemegang saham dan direkturnya.Dokumen tersebut mencantumkan nama pemimpin lima negara — Argentina, Islandia, Arab Saudi.

The Municipality of Regulation and Supervision of Financial Subjects [not the Ministry of Economy and Finance (MEF)] initiated a special review of the law firm Mossack Fonseca to determine whether it had followed tax law. Carlamara Sanchez, in charge of this proceeding, said at a press conference that the quartermaster had come to verify whether the firm had complied since April 8 with due diligence, customer knowledge, the final beneficiary and reporting of suspicious transactions to Financial Analysis Unit (UAF) operations. She said that Law 23 of 2015 empowers regulation and supervision and said some firms had been monitored since late last year with special attention after the Panama Papers, and noted that the law carries fines $5,000 to $1 million or even suspension of the firm.[155] A parliamentary committee will put the British Virgin Islands, Isle of Man and other tax havens under the microscope as part of a new inquiry.

Paradise Papers - Zocker, Trickser, Milliardäre Das

The anonymity of offshore shell companies can also be used to circumvent international sanctions, and more than 30 Mossack Fonseca clients were at one time or another blacklisted by the US Treasury Department, including businesses linked to senior figures in Russia, Syria and North Korea.[99] The 11.4 million files taken from the now-defunct law firm Mossack Fonseca—better known as the Panama Papers—likely constitute the largest leak in history. To better put a human face on the. Actor Jackie Chan is mentioned in the leaked documents as a shareholder in six companies based in the British Virgin Islands.[94] "This is a unique opportunity to test the effectiveness of leaktivism", said Micah White, co-founder of Occupy, "... the Panama Papers are being dissected via an unprecedented collaboration between hundreds of highly credible international journalists who have been working secretly for a year. This is the global professionalization of leaktivism. The days of WikiLeaks amateurism are over."[77]

The Panama and Paradise Papers Exposes the Elites - Centre

The Panama Papers were a collection of 11.5 million documents leaked in 2015 that some anonymous person stole from the exclusive Panamanian law firm Mossack Fonseca. The Paradise Papers was a further trove of 13.4 million electronic documents on offshore funds that were leaked by two German reporters in 2017, one of whom was later killed by a car bomb Two years after the Panama Papers blew the lid off how the rich and powerful park and move their money in and out of secret tax havens, a fresh document leak from the Panamanian law firm Mossack Fonseca reveals new offshore links of an array of global elites.. More than 11 million documents from the secret files of Mossack Fonseca, a law firm headquartered in tax haven Panama, known for its. Panama Papers DZ. 2.2K likes. PanamaPapers

The Minister of Economy and Finance of Panama, Dulcidio de la Guardia, formerly an offshore specialist at Mossack Fonseca competitor Morgan & Morgan, said the legal but often "murky" niche of establishing offshore accounts, firms and trusts make up "less than half a percentage point" of Panama's GDP. He appeared to suggest that the publication of the papers was an attack on Panama because of the high level of economic growth that the country had shown.[141] An online gambling firm used the offshore world to cater to U.S. players until a Justice Department crackdown. However, in early August 2016, Stiglitz resigned from the committee because he learned that the Panamanian government would not commit to making their final report public. He said that he had always "assumed" that the final report would be transparent.[136]

The Panama Papers - The Panama Papers - OCCR

Os Paradise Papers (Documentos do paraíso, em tradução livre) são um conjunto de 13,4 milhões de documentos eletrônicos confidenciais de natureza fiscal que foram enviados ao jornal alemão Süddeutsche Zeitung.O jornal os compartilhou com o Consórcio Internacional de Jornalistas Investigativos (ICIJ), [1] e alguns detalhes foram divulgados em 5 de novembro de 2017 Paradise Paper is Fort Walton Beach & Northwest Florida's premier choice for all your product needs, serving Panama City, Gulf breeze, Navarre, Destin, Sandestin, Valparaiso, South Walton, Milton, Defuniak Springs, Crestview, Mary Esther, Eglin Air Force Base, Hurlburt AFB, and Surrounding Areas. Our sales representatives are dedicated to. Screening tools can help identify the sometimes-complex relationships between politically exposed persons, ‘bad guys’ and offshore companies, however, it can be difficult to determine how illegal their activities actually are.  Additional leaks will provide greater clarity and opportunity for effective due diligence.  Perhaps then will we see an improvement in the global financial system.

The ICIJ investigation of Mossack Fonseca was reported to the Public Ministry. Samid Dan Sandoval, former candidate for mayor of Santiago de Veraguas (2014), filed the legal action against the journalists and all those who had participated. He said the project name damaged the integrity, dignity and sovereignty of the country and that the consortium would have to assume legal responsibility for all damage caused to the Panamanian nation.[156] The sheer quantity of leaked data greatly exceeds the WikiLeaks Cablegate leak in 2010[50] (1.7 GB),[65] Offshore Leaks in 2013 (260 GB), the 2014 Lux Leaks (4 GB), and the 3.3 GB Swiss Leaks of 2015. For comparison, the 2.6 TB of the Panama Papers equals approximately 2,660 GB. The Laundromat, a new film by Steven Soderbergh and boasting an all-star cast including Meryl Streep and Gary Oldman, places the story of the Panama Papers at its centre.More than three years on from the Panama Papers, their impact has been profound.. Government officials and company executives have resigned and been sacked. Criminal charges have been filed In April 2016 most of the so-called media Panama Papers have been published. These are confidential documents from a financial firm in Panama called Mossack Fonsecka. The documents show massive.

The Panama Papers Paper Assignment

On April 7, 2016 Mossack resigned from Panama's Council on Foreign Relations (Conarex),[117][118] even though he was not officially serving at the time.[119] His brother Peter Mossack still serves as honorary Consul of Panama, as he has since 2010.[120][121][122][123] Facing the threat of being blacklisted by the European Union, three British islands synonymous with aiding tax avoidance say they plan to embrace greater transparency. The Paradise Papers have exposed how some of the world’s most prominent public figures, including The Queen and a key Trump associate, are involved in a global secrecy scandal of offshore accounts and hidden financial dealings.You can now search our Lux Leaks documents without installing any software. Get a taste for how ICIJ’s network of investigative reporters works using Datashare online.Some reports[69] also suggest that some parts of the site may have been running WordPress with an out-of-date version of Revolution Slider, a plugin whose previously-announced vulnerabilities[70] are well-documented.

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Paradise Papers Shine Light on Where the Elite Keep Their

Share on Twitter Share via Email Play Video 1:19 ‘Her life was not for nothing’ – Vigil held for Panama Papers journalist killed by car bomb – video The journalist who led the Panama Papers investigation into corruption in Malta was killed on Monday in a car bomb near her home. Mauritian authorities have frozen 91 bank accounts linked to investor Jean-Claude Bastos, a key figure from the Paradise Papers with close connections to Angola’s former leaders. Canadian Prime Minister Justin Trudeau has told parliament he is “committed to fighting tax evasion and tax avoidance.” Mossack Fonseca has managed more than 300,000 companies over the years.[95] The number of active companies peaked at more than 80,000 in 2009. Over 210,000 companies in twenty-one jurisdictions figure in the leaks. More than half were incorporated in the British Virgin Islands, others in Panama, the Bahamas, the Seychelles, Niue, and Samoa. 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. Mossack Fonseca worked with more than 14,000 banks, law firms, incorporators, and others to set up companies, foundations, and trusts for their clients.[107] Some 3,100 companies listed in the database appear to have ties to US offshore specialists, and 3,500 shareholders of offshore companies list US addresses.[108] Mossack Fonseca has offices in Nevada and Wyoming.[109] On April 8, President Varela denounced France's proposal to return Panama to a list of countries that did not cooperate with information exchange.[137] Minister of the Presidency Alvaro Alemán categorically denied that Panama is a tax haven, and said the country would not be a scapegoat.[138] Alemán said that talks with the French ambassador to Panama had begun.[138]

#ParadisePapers show how offshore secrecy allows powerful elites to profit at expense of the rest. #EU must act: https://t.co/Lg0cz5oVcI pic.twitter.com/ANYccfInjH Chicago Tribune reporters used ICIJ’s data to debunk claims by Democratic governor candidate J.B. Pritzker.

Other offshore shell company transactions described in the documents do seem to have broken exchange laws, violated trade sanctions or stemmed from political corruption, according to ICIJ reporters. For example: The scale of the leak rivals that of last year's Panama Papers. The leak of more than 13 million documents dubbed the Paradise Papers contain information on the financial transactions of 120,000. The Paradise Papers are a leak of around more than 13 million secret corporate documents relating to offshore investments. which also received the Panama Papers last year, obtained the files. While no standard official definition exists, The Economist and the International Monetary Fund describe an offshore financial center, or tax haven, as a jurisdiction whose banking infrastructure primarily provides services to people or businesses who do not live there, requires little or no disclosure of information when doing business, and offers low taxes.[30][31] On April 22, 2016, Australia said it would create a public register showing the beneficial, or actual, owners of shell companies, as part of an effort to stamp out tax avoidance by multinational corporations.[165]

The Paradise Papers are a set of 13.4 million documents relating to offshore investment.Among those whose financial affairs are mentioned are Queen Elizabeth II, and the last two US Secretaries of Commerce: Penny Pritzker and Wilbur Ross. The documents were made public by the International Consortium of Investigative Journalists in collaboration with Süddeutsche Zeitung Paradise Papers files include revelations of a battle to control part of former South African president’s offshore empire.

The Panama Papers, which include documents dating back to the late 1970s, reportedly were stolen from Mossack Fonseca, a wealth management services firm located in Panama City, Panama. As do the Paradise Papers, the Panama Papers shed light on the tax avoidance strategies of wealthy individuals and companies Media initially reported that the Panama Papers lists 500 entities created under the jurisdiction of the Cook Islands, population 10,000, almost as many as Singapore, whose population is 5.7 million.[170] After the Winebox affair, the Cook Islands gave New Zealand jurisdiction over tax matters.[171]

Inside The Panama & Paradise Papers Pulitzer Prize-winning journalist Jake Bernstein helped break the story of the Panama Papers, the leaked documents that detail the offshore tax havens of the. While offshore business entities are not illegal in the jurisdictions where they are registered, and often not illegal at all, reporters found that some Mossack Fonseca shell corporations seem to have been used for illegal purposes including fraud, kleptocracy, tax evasion and evading international sanctions. The Colegio Nacional de Abogados de Panama (CNA) urged the government to sue.[144] Political analyst Mario Rognoni said that the world perceives Panama as a tax haven. The government of President Juan Carlos Varela might become implicated if he tries to cover up for those involved, Rognoni said.[145] Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a high-risk business partner. What the Panama and Paradise Papers Tell Us Posted June 15, 2018 At this spring's OffshoreAlert Conference in Miami, journalists involved in two of the biggest document leaks in history, the Panama and Paradise Papers, spoke on panels about secrecy jurisdictions and discussed the tax avoidance, corruption, and money-laundering they permit

In an interview with Bloomberg, Jürgen Mossack said: "The cat's out of the bag, so now we have to deal with the aftermath."[115] Help protect global societies from unprecedented threats by supporting independent investigative journalism.At the centre of the revelations is Appleby, one of the world’s biggest offshore law firms, with huge clients including commodities giant Glencore, oil major Shell, Goldman Sachs and HSBC

Wo die Panama Papers Mächtigen gefährlich werden

Scouring the Paradise Papers, With the Help of Almost 400 New Friends Many of the leaked Paradise Papers documents came from Appleby, a white-shoe law firm in Hamilton, Bermuda. Credit.. David Burt, the Premier of Bermuda, misled listeners on BBC Radio 4’s Today programme about Bermuda’s efforts to tackle the corporate secrecy that enables tax avoidance, evasion, corruption and money laundering this morning. Fresh revelations from ICIJ investigations, raise the likelihood that sex offender Jeffrey Epstein cloaked his fortune in a series of offshore shell companies registered in notoriously secretive tax havens. Paradise Papers is bigger in number of records (13.5 million in Paradise Papers vs. 11.5 million in Panama Papers) and Panama Papers is bigger in terms of size of the leak (1.4 Tb in Paradise.

The 21 jurisdictions covered by the Panama Papers data vary from the rolling hills of Wyoming to tropical getaways like the British Virgin Islands. But all have at least one thing in common - secrecy is the rule ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigationsThe International Consortium of Investigative Journalists is a global network of more than 200 investigative journalists in 70 countries who collaborate on in-depth investigative stories.

Panama Papers

Share on Twitter Share via Email Play Video 2:07 What are the Paradise Papers? – video The world’s biggest businesses, heads of state and global figures in politics, entertainment and sport who have sheltered their wealth in secretive tax havens are being revealed this week in a major new investigation into Britain’s offshore empires. Panama on the Paradise Papers list? Panama, aside from the Mossack & Fonseca law firm leakage, is not excluded from being mentioned as a tax haven. However, the cases have not been as notorious as in other countries

The Paradise Papers revealed the offshore connections of 13 Trump advisers, donors and cabinet members. See how they're connected Paradise Papers. On Sunday, reporting on 13.4 million more documents exposing tax avoidance schemes made headlines around the globe. Though the trove is not as large as the Panama Papers, the. Malta’s president, Marie-Louise Coleiro Preca, called for calm. “In these moments, when the country is shocked by such a vicious attack, I call on everyone to measure their words, to not pass judgment and to show solidarity,” she said.

The journalist posted her final blog on her Running Commentary website at 2.35pm on Monday, and the explosion, which occurred near her home, was reported to police just after 3pm. Officers said her body had not yet been identified. According to sources, one of her sons heard the blast from their home and rushed out to the scene.Since 2012 we’ve exposed Glencore’s transactions in the Democratic Republic of Congo with Dan Gertler, a billionaire mining magnate and a close friend of Congolese President Joseph Kabila. Over the course of a ten-year partnership, Glencore pumped cash, loans and shares worth over half a billion dollars into offshore companies owned by Gertler, which allowed him to make at least $67 million in risk-free profit. Several of these transactions didn’t make much obvious commercial sense for Glencore – unless they were intended as a means for ‘rewarding’ Gertler, the president’s friend.Responding to news of the attack, the German MEP Sven Giegold, a leading figure in the parliament’s Panama Papers inquiry, said he was “shocked and saddened”.DCB Finance, a Virgin Islands-based shell company founded by North Korean banker Kim Chol-sam[104] and British banker Nigel Cowie,[105] also ignored international sanctions and continued to do business with North Korea with the help of the Panamanian firm. The US Treasury Department in 2013 called DCB Finance a front company for Daedong Credit Bank and announced sanctions against both companies for providing banking services to North Korean arms dealer Korea Mining and Development Trading Corporation,[104] attempting to evade sanctions against that country, and helping to sell arms and expand North Korea's nuclear weapons programme. Cowie said the holding company was used for legitimate business and he was not aware of illicit transactions.[105] Confidential board minutes show that Dan Gertler, a notorious middleman in Congo, personally negotiated mining licences in favour of Katanga Mining – a company Glencore was in the process of taking over. Glencore pushed for Gertler to take on this role, and provided him with tens of millions of dollars in loans and options as a reward. We’re calling for a criminal investigation into Glencore’s Congo deals. Read our statement in full.

Security factored into a number of project management considerations. Saying "My life is in danger",[52] John Doe insisted that reporters communicate over encrypted channels only and agree that they would never meet face-to-face.[53][54][55] The new leak named Paradise Papers has shaken the world capitals with 13.4 million documents, calling into question the shady business connection of US President Donald Trump's billionaire commerce secretary with Russian companies, Secretary of State Rex Tillerson, secret investment of Canadian Prime Minister Justin Trudeau's chief. In 2016, it was the Panama Papers; this year it's the Paradise Papers. A total of 13.4 million documents from Bermuda-based law firm Appleby, collectively known as the Paradise Papers, were. The details come from a leak of 13.4m files that expose the global environments in which tax abuses can thrive – and the complex and seemingly artificial ways the wealthiest corporations can legally protect their wealth.

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