Panama Papers #panamapapers Yesterday international tv channels in Europe reported about the biggest leak of documents from the leader in Panama offshore company formation http://www.mossfon.com/ - It's incredible what they actually found out and who are involved including Putting, Football Player Messi and lot's of other celebs,
Last edited by a moderator: May 31, 2016
A massive leak of documents exposes the offshore holdings of 12 current and former world leaders and reveals how associates of Russian President Vladimir Putin secretly shuffled as much as $2 billion through banks and shadow companies.The leak also provides details of the hidden financial dealings of 128 more politicians and public officials around the world.The cache of 11.5 million records shows how a global industry of law firms and big banks sells financial secrecy to politicians, fraudsters and drug traffickers as well as billionaires, celebrities and sports stars.These are among the findings of a yearlong investigation by the International Consortium of Investigative Journalists, German newspaper Süddeutsche Zeitung and more than 100 other news organizations.The files expose offshore companies controlled by the prime ministers of Iceland and Pakistan, the king of Saudi Arabia and the children of the president of Azerbaijan.They also include at least 33 people and companies blacklisted by the U.S. government because of evidence that theyd been involved in wrongdoing, such as doing business with Mexican drug lords, terrorist organizations like Hezbollah or rogue nations like North Korea and Iran.One of those companies supplied fuel for the aircraft that the Syrian government used to bomb and kill thousands of its own citizens, U.S. authorities have charged.These findings show how deeply ingrained harmful practices and criminality are in the offshore world, said Gabriel Zucman, an economist at the University of California, Berkeley and author of The Hidden Wealth of Nations: The Scourge of Tax Havens. Zucman, who was briefed on the media partners investigation, said the release of the leaked documents should prompt governments to seek concrete sanctions against jurisdictions and institutions that peddle offshore secrecy.
source: https://panamapapers.icij.org/201604...-overview.htmlLeak Ties Ethics Guru to Three Men Charged in FIFA Scandalhttps://panamapapers.icij.org/201604...a-scandal.htmlThis is a massive research and investigation done by leading Journalist from more then 50 EU countries ( https://www.icij.org/about#_ga=1.442...320.1459756465 ) who received more than 1 million documents confirming thousands of Panama company formations used by some of the most famous people in the world including the FIFA, Putting, Messi and various other people and leaders of our Global World.Evene Icelands Prime Minister Ducks that was asked if he informed the tax office in Iceland about his offshore company in the British Virgin Islands wasn't able to stay in the interview longer than a few minutes where he interrupted the interview.In reality this is no different than what all other peoples are doing in different other offshore jurisdictions, however, this is crazy since it will stop many of the offshore jurisdictions around to continue International businesses to incorporate in their country / island.Anyway, where the millions are floating there is also a way to new opportunities to hide! Foundations and Trust in various offshore jurisdictions seems to be the new answer (at least for all new to this) to get around it./monthly_2016_04/mossack.jpg.18a480bd69413c6799b457d3893e3e9c.jpg
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Last edited by a moderator: May 31, 2016
