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.

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). “The reputational deterioration, the media campaign, the financial siege and

Copy link. About sharing. 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.

2016-04-04 Mossack Fonseca has had its share of legal and regulatory troubles abroad, even before the wave of investigations likely to follow the Panama Papers. 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).

12 апр 2016 Материалы панамской фирмы Mossack Fonseca, попавшие в руки журналистов, — это утечка информации доселе невиданных

The Panama Papers include various documents that provide detailed insights into the business of shell companies. The millions of files and documents paint an interesting picture. The leaked “Panama Papers” show how a Panamanian law firm, Mossack Fonseca, secretly shepherded a web of offshore accounts that News » 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. Panama Papers and Mossack Fonseca explained.

Hosts Brianna and John go over the origins of the law firm at the center of the Panama Papers, Mossack Fonseca and how they managed to get away with

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.

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.
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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.

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.
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20 Jun 2018 Panama Papers: Mossack Fonseca was unable to identify company owners A new leak of documents from the offshore service provider at the

scandal, has had to close most of its international offices due to a slump in 20 Jun 2018 Downfall of Mossack Fonseca detailed in 1.2 million newly revealed records More private documents from the Panamanian law firm at the centre 20 Jun 2018 Panama Papers: Mossack Fonseca was unable to identify company owners A new leak of documents from the offshore service provider at the 3 Mar 2017 The law firm at the centre of the Panama Papers scandal has severed its ties with New Zealand. 17 Oct 2019 Mossack Fonseca, a Panamanian law firm at the centre of the "Panama Papers" scandal, has filed a lawsuit against Netflix over its new movie 6 Apr 2016 Panama law firm Mossack Fonseca, the victim of the biggest data leak in history, said Tuesday a hacker stole more than 11.5 million documents 10 Feb 2017 Read more about Panama papers: Law firm partners Mossack, Fonseca arrested on Business-standard. The papers are an unprecedented 4 апр 2016 Украденные у юристов Mossack Fonseca 2,6 терабайта содержат своей работы: в «Панамских документах» (The Panama Papers) им 7 Apr 2016 Documents from global law firm Mossack Fonseca leaked to journalists have linked the firm to two alleged money launderers and drug 4 Apr 2016 The documents purport to show Mossack Fonseca's dealings with world leaders, company officers' internal discussions about court cases, and 12 апр 2016 Материалы панамской фирмы Mossack Fonseca, попавшие в руки журналистов, — это утечка информации доселе невиданных 6 Apr 2016 The security flaws at the heart of the Panama Papers The front-end computer systems of Mossack Fonseca are outdated and riddled with 17 Jan 2019 According to press reports, the Panama Papers showed how Mossack Fonseca “ helped clients launder money, dodge sanctions and avoid tax.

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. Someone had copied huge amounts of data from its computers. Emails, contracts, banking statements – 11.5 million documents of the firm’s most sensitive client records, a staggering 2.6 terabytes of data – had been taken.

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15 Mar 2018 The law firm at the centre of the Panama Papers scandal, which saw millions of its private client files leaked to the media, has announced it is 16 Oct 2019 The law firm, Mossack Fonseca, objects to the way the film portrays them as villains at the center of a web of illegal offshore activities. 3 Aug 2017 Mossack Fonseca, the law firm linked to the. Panama Papers. scandal, has had to close most of its international offices due to a slump in 20 Jun 2018 Downfall of Mossack Fonseca detailed in 1.2 million newly revealed records More private documents from the Panamanian law firm at the centre 20 Jun 2018 Panama Papers: Mossack Fonseca was unable to identify company owners A new leak of documents from the offshore service provider at the 3 Mar 2017 The law firm at the centre of the Panama Papers scandal has severed its ties with New Zealand. 17 Oct 2019 Mossack Fonseca, a Panamanian law firm at the centre of the "Panama Papers" scandal, has filed a lawsuit against Netflix over its new movie 6 Apr 2016 Panama law firm Mossack Fonseca, the victim of the biggest data leak in history, said Tuesday a hacker stole more than 11.5 million documents 10 Feb 2017 Read more about Panama papers: Law firm partners Mossack, Fonseca arrested on Business-standard. The papers are an unprecedented 4 апр 2016 Украденные у юристов Mossack Fonseca 2,6 терабайта содержат своей работы: в «Панамских документах» (The Panama Papers) им 7 Apr 2016 Documents from global law firm Mossack Fonseca leaked to journalists have linked the firm to two alleged money launderers and drug 4 Apr 2016 The documents purport to show Mossack Fonseca's dealings with world leaders, company officers' internal discussions about court cases, and 12 апр 2016 Материалы панамской фирмы Mossack Fonseca, попавшие в руки журналистов, — это утечка информации доселе невиданных 6 Apr 2016 The security flaws at the heart of the Panama Papers The front-end computer systems of Mossack Fonseca are outdated and riddled with 17 Jan 2019 According to press reports, the Panama Papers showed how Mossack Fonseca “ helped clients launder money, dodge sanctions and avoid tax. 5 Apr 2016 Mossack Fonseca is reportedly the fourth largest provider of offshore services, ' acting for more than 300000 companies' worldwide.