2017-02-12 · Mossack Fonseca is at the heart of a separate legal case known as the “Panama Papers,” which involved the theft of millions of documents from the law firm that were leaked to news media

2016-03-29

2019-10-16 New Panama Papers Leak Reveals Fresh Financial Secrets. Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm Mossack Fonseca reveals new financial details about an array of global elites, including soccer superstar Lionel Messi, the family of the Argentine president, and a former senior Kuwaiti official convicted of looting his 2016-04-06 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. The who, how & why: Mossack Fonseca offshore hack explored - The Panama Chronicle 2 Source breaks silence on Mossack Fonseca leaks The anonymous source behind the leak of the Panama Papers has spoken for the first time, offering to help law authorities make prosecutions in return for immunity.

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. 2019-10-16 New Panama Papers Leak Reveals Fresh Financial Secrets. Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm Mossack Fonseca reveals new financial details about an array of global elites, including soccer superstar Lionel Messi, the family of the Argentine president, and a former senior Kuwaiti official convicted of looting his 2016-04-06 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.

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.

Jätteläckan The Panama Papers har avslöjat en dold värld av hemliga kunder att få kontakt med advokatbyrån Mossack Fonseca i Panama

Mossack Fonseca filed a suspicious activity report on the Messis’ company to Panamanian authorities in February 2017, according to the leaked documents. The Messis were already in tax trouble when the Panama Papers revealed that they owned Mega Star. The Panama Papers, released last week following a yearlong investigation by over 100 news organizations worldwide, consist of over 11.5 million documents from Mossack Fonseca… Panama Papers: The Mossack Fonseca Investigations Begin. Authorities raided the offices of the law firm at the center of the scandal.

Anders Wall är inblandad i den så kallade Panamaskandalen, avslöjar I läckan från advokatbyrån Mossack Fonseca i Panama finns flera

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 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: Leak firm Mossack Fonseca 'victim of hack' Published 6 April 2016. Share. close.

Man delade snabbt med sig Panama-papirene dreier seg altså om lekkasjen av omtrent 11,5 millioner dokumenter fra advokatfirmaet Mossack Fonseca i Panama. Cañete nämns nu i samband med den omfattande härvan Panama Papers. via den Panamabaserade advokatbyrån Mossack Fonseca. Uppgifterna har Skatteverket hämtat från ”Panama Papers”. våren och visar hur advokatfirman Mossack Fonseca hjälpt mängder av politiker, Över 100 nyhetsorganisationer från hela världen släppte nyligen samtidigt läckta dokument från advokatbyrån Mossack Fonseca, Mossack Fonseca, som är bekant från Panamapapperen hade dåligt rykte redan innan läckan. Panaman papereista tuttu lakitoimisto Mossack Fonseca oli jo Panama papers, den senaste i raden av läckor från skatteparadis, består Mossack Fonseca är den advokatbyrå i Panama där den senaste Inlägg om Panama Papers skrivna av Tobias Hübinette. dennes son Jürgen Mossack som grundade advokatbyrån Mossack Fonseca under Carnegie och Panama Paper and Swedish royal family – greve Bertil svar på en lång rad frågor om sina kopplingar till Mossack Fonseca.
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Oct 29, 2020 The Germans have come for Mossack and Fonseca, the reprobates at the center of the Panama Papers.

The Germans have come for Mossack and Fonseca, the reprobates at the center of the Panama Papers. T he scant public information about Mossack Fonseca shows that the firm can trace its roots back to 1977, when a German-born and Panama-educated lawyer named Jurgen Mossack established his own 2017-02-12 · Mossack Fonseca is at the heart of a separate legal case known as the “Panama Papers,” which involved the theft of millions of documents from the law firm that were leaked to news media Panama-papirerne eller the Panama Papers er et lækket sæt data bestående af 11,5 millioner hemmelige dokumenter udarbejdet af det panamanske selskab Mossack Fonseca, som rummer detaljerede oplysninger om mere end 214.000 offshore-selskaber, herunder identiteter på ejere og direktører. The Panama papers do not prove any wrongdoing of the names listed, only these individuals own company's.
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What are the Panama Papers from The Laundromat, and how were Jürgen Mossack and Ramón Fonseca connected? According to Forbes, the Panama Papers was one of the most significant data leaks that

A leak of eleven million confidential documents from a Panamanian law firm has revealed the e 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 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. Secretive Panama law firm Mossack Fonseca bragged to clients how easy New Zealand laws made it for foreign investors to hide their tax-free profits. * More NZ links to Panama Papers to come 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 The Germans have come for Mossack and Fonseca, the reprobates at the center of the Panama Papers. 2016-04-06 Mossack Fonseca resigned as the registered agent for Mega Star Enterprises in July 2016.

Panama Papers. 1; 2 · 3 · 4 · 5 · mossack fonseca panama papers. 20/10/2020. Germany issues international arrest warrant for founders of Panama Papers firm.

20/10/2020. Germany issues international arrest warrant for founders of Panama Papers firm. A lot has been said about the Mossack Fonseca hack and how the Panama Papers were leaked. Though what can we learn from such hack attack? Jan 17, 2019 According to press reports, the Panama Papers showed how Mossack Fonseca “ helped clients launder money, dodge sanctions and avoid tax. Jun 20, 2018 In May 2018, Panama prosecutors charged 10 other Mossack Fonseca employees with money laundering as part of investigations into Brazil's Oct 20, 2020 Both Mossack and Fonseca are currently living in Panama, which does not extradite passport-holding citizens. However, they will be arrested if The International Consortium of Investigative Journalists' release of data concerning the Panama-based law firm Mossack Fonseca is an unprecedented look Oct 17, 2019 The Panama Papers, which consist of millions of documents stolen from Mossack Fonseca and leaked to the media in 2016, provoked a global Dec 5, 2018 people affiliated with the Panama City law firm Mossack Fonseca, the first such American charges related to the 2016 Panama Papers leak.

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. The Panama Papers investigation convulsed the worlds of politics, finance and law.