Över 100 nyhetsorganisationer från hela världen släppte nyligen samtidigt läckta dokument från advokatbyrån Mossack Fonseca,
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
By Richard Bilton BBC Panorama. Published 4 April 2016. Share. close. Share page. Copy link.
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. ICIJ network of 370 journalists is using Linkurious to investigate the Panama Papers. Panama Papers: Mossack Fonseca leak reveals elite's tax havens. By Richard Bilton BBC Panorama. Published 4 April 2016.
The findings of the so-called Panama Papers investigation were unveiled at the beginning of April. Over 11 million documents held by the Panama-based law firm Mossack Fonseca had been leaked to Jürgen Mossack testified under oath that M.F. Corporate Services (Nevada) Ltd. had no affiliation with the Panamanian Mossack Fonseca, but the Panama Papers show that it was in fact a wholly owned subsidiary and Mossack Fonseca tried to hide the relationship, ordering emails and other computer footprints deleted. 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 Bloomberg first confirmed the authenticity of the leaked archive, citing the declaration of Ramon Fonseca, the co-founder of the Mossack Fonseca firm.
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
Mossack Fonseca & Co. fue un bufete de abogados de Panamá con representación en muchos países del mundo a través de 44 filiales, nueve de ellas en China. [1] [2] La compañía, que fue fundada en 1977 por Jürgen Mossack y Ramón Fonseca Mora, se especializaba en derecho comercial, servicios fiduciarios, asesoría de inversiones y estructuras internacionales. 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.
Paradise papers kan, liksom föregångaren Panama papers, bli en planetär klusterbomb. Då tömdes advokatfirman Mossack Fonseca på data
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.
The documents contain personal financial information about wealthy individuals and public officials that had previously been kept private.
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Den explosiva berättelsen om avslöjandet av de så kallade Panama Papers kommer till som grundades av den panamanska advokatbyrån Mossack Fonseca.
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2019-10-16 · Mossack Fonseca partners have launched defamation action against Netflix over The Laundromat, a movie about the Panama Papers starring Gary Oldman and Antonio Banderas.
The Panama Papers investigation was based on 11.5 million documents (emails, bank statements, passport photos and more) from Mossack Fonseca. Two journalists at Süddeutsche Zeitung, Bastian Obermayer and Frederik Obermaier (no relation) obtained the documents and shared them with ICIJ, who assembled a team of some of the world’s best investigative reporters.
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Anders Wall är inblandad i den så kallade Panamaskandalen, avslöjar I läckan från advokatbyrån Mossack Fonseca i Panama finns flera
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. Oct 21, 2020 Mossack Fonseca founders Juergen Mossack and Ramon Fonseca, suspected of tax evasion and associating with criminals, will be arrested if Feb 14, 2017 The founders of Panamanian law firm Mossack Fonseca were arrested on liability companies in Brazil linked to #LavaJato #PanamaPapers. Apr 4, 2016 Eleven million documents were leaked from one of the world's most secretive companies, Panamanian law firm Mossack Fonseca. Latest Stories Dec 1, 2016 M-O-S-S-A-C-K-F-O-N-S-E-C-A.