This is John Doe. Interested in data?” Disse data viser sig at være 11,5 millioner interne dokumenter fra det panamanske advokatfirma Mossack Fonseca.

Panama-papirene dreier seg altså om lekkasjen av omtrent 11,5 millioner dokumenter fra advokatfirmaet Mossack Fonseca i Panama.

'Panama Papers' inquiry committee. EU-institutionerna och EU:s förvaltning - iate.europa.eu. ▷. ▷. 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. Panama Papers – the World's Largest Investigation, Ever PART 1 Obermaier var djupt involverade i publiceringen av Panamadokumenten.

2020-10-21 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. 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. 2016-04-06 2016-04-06 Ramón Fonseca Mora (born 14 July 1952) is a Panamanian novelist and lawyer, the co-founder of Mossack Fonseca, a former law firm based in Panama with more than 40 offices worldwide.He was minister-counselor of Juan Carlos Varela, and president of the Panameñista Party until he was dismissed in March 2016, due to the Brazilian Operation Car Wash. Subscribe to France 24 now: http://f24.my/youtubeENFRANCE 24 live news stream: all the latest news 24/7http://f24.my/YTliveENWho else after Iceland's prime m Panama Papers: Fraudsters, former tax officials among Australians identified in Mossack Fonseca leak By the National Reporting Team's Lisa Main and Elise Worthington Updated April 05, 2016 14:11:47 2016-04-11 2019-08-30 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 2016-04-04 Panama Papers: Mossack Fonseca leak takes Four Corners on a taxing journey into a parallel universe.

Panama Papers: Mossack Fonseca not responsible for 'illegitimate activities' says director. International Business Times-logotyp International

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.

Allt om 'Panama Papers' på VICE.

In fact, it sits at the heart of the global offshore industry, and acts for about 300,000 companies. 2016-04-05 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 Panama Papers - tax havens of the rich and powerful exposed * Eleven million documents held by the Panama-based law firm Mossack Fonseca have been passed to German newspaper Sueddeutsche Zeitung, which then shared them with the International Consortium of Investigative Journalists. Leaked Panama Papers detailing the off-shore dealings of the world's wealthiest people, is a "crime" and an "attack" on Panama, the law firm at the heart of the scandal says. 2016-04-06 2020-09-09 Panama Papers: Mossack Fonseca leak reveals elite's tax havens. A leak of eleven million confidential documents from a Panamanian law firm has revealed the e 2016-04-05 2016-04-04 2018-03-15 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. 2020-10-21 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.

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. 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. 2016-04-06 2016-04-06 Ramón Fonseca Mora (born 14 July 1952) is a Panamanian novelist and lawyer, the co-founder of Mossack Fonseca, a former law firm based in Panama with more than 40 offices worldwide.He was minister-counselor of Juan Carlos Varela, and president of the Panameñista Party until he was dismissed in March 2016, due to the Brazilian Operation Car Wash. Subscribe to France 24 now: http://f24.my/youtubeENFRANCE 24 live news stream: all the latest news 24/7http://f24.my/YTliveENWho else after Iceland's prime m Panama Papers: Fraudsters, former tax officials among Australians identified in Mossack Fonseca leak By the National Reporting Team's Lisa Main and Elise Worthington Updated April 05, 2016 14:11:47 2016-04-11 2019-08-30 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 2016-04-04 Panama Papers: Mossack Fonseca leak takes Four Corners on a taxing journey into a parallel universe.
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“The reputational deterioration, the media campaign, the financial siege and Mossack Fonseca’s branch and partner offices, too, are spread out all over the world. The offshore business is a world of its own, with special procedures.

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. 2017-02-10 Mossack Fonseca & Co. (Panama) In a further response, Mossack Fonseca added: “Over the last 18 months, we have reinforced our compliance department by hiring an additional 26 professionals to comply with new regulations as well as to conduct retroactive due diligence on all existing clients. John Doe is the pseudonym used by the whistleblower in the 2016 Panama Papers leak, who turned over 11.5 million documents from the law firm Mossack Fonseca to the newspaper Süddeutsche Zeitung.
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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

The offshore business is a world of its own, with special procedures. 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.

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

2016-04-04 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..

More than half were registered in British tax havens – as well as in the UK. The firm received worldwide media The Panama Papers show Mossack Fonseca employees speculating worriedly about whether Amunategui was capable of testifying without giving up the game.