panamapapers.investigativecenters.org
Panama Papers | ANCIRThe Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures
http://panamapapers.investigativecenters.org/
The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures
http://panamapapers.investigativecenters.org/
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Panama Papers | ANCIR | panamapapers.investigativecenters.org Reviews
https://panamapapers.investigativecenters.org
The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures
panamapapers.investigativecenters.org
Le pilote de Blaise Compaoré impliqué | ANCIR
http://panamapapers.investigativecenters.org/burkina-faso-2
How The Elite Hide Their Wealth. Le pilote de Blaise Compaoré impliqué. Richard Warren Hitt. Ce nom est quasi inconnu de la plupart des Burkinabè. Et pourtant cet Américain, naturalisé burkinabèa pendant longtemps piloté le Pic du Nahouri l'avion de l’ancien président, Blaise Compaoré. Or ce pilote est cité dans la fameuse affaire des Panama Papers, révélations sur les flux financiers illicites. Read the full response from Mossack Fonseca here. Dans les démarches de création de la société, un certificat ...
The saga of Investec’s tax haven ventures | ANCIR
http://panamapapers.investigativecenters.org/south-africa
How The Elite Hide Their Wealth. The saga of Investec’s tax haven ventures. Investec’s claims that it has no ties to Panama-based law firm Mossack Fonseca are undermined by the mention of its name in 24,732 documents in the Panama Papers and existing trails of business connections in known tax havens, writes Barry Sergeant. While conceding its involvement in tax havens since at least 1998, Investec seems determined to create the impression that it had long ceased activities in such jurisdictions. As ...
Oligarch’s dealings undermine integrity of government oil deal | ANCIR
http://panamapapers.investigativecenters.org/egypt
How The Elite Hide Their Wealth. Oligarch’s dealings undermine integrity of government oil deal. The family of Egyptian business tycoon Salah Diab used a corporate network of local and offshore companies in an oil field development deal it signed with the Egyptian government, writes Hisham Allam. The family of Egyptian business tycoon Salah Diab used a corporate network comprised of Egyptian and offshore companies to sign agreements and strike deals with the Egyptian government. The issue of taxes is not...
Comment Alcatel voulait s’emparer de Malitel | ANCIR
http://panamapapers.investigativecenters.org/mali-2
How The Elite Hide Their Wealth. Comment Alcatel voulait s’emparer de Malitel. On se souvient qu’Alcatel avait été chassée de Malitel suite à la mobilisation des syndicats et aux remontrances de la Banque mondiale. Mais on ignorait jusqu’ici par quels moyens le contact avait été noué entre la firme française et les autorités maliennes. De nouveaux documents révèlent combien l’accouchement du premier réseau GSM du pays aura été pénible. Pour étendre son influence dans le marché mondial des télécoms, Alcat...
The myth of the offshore | ANCIR
http://panamapapers.investigativecenters.org/myth-offshore
How The Elite Hide Their Wealth. The myth of the offshore. African tax havens are frequently used as cogs in the wheels of corporate, criminal and political activities that desire legal and financial veils, writes Khadija Sharife. Less than $3,000. Best of all, I would never need to step foot in Mauritius. The identity documents required by Ocra could have belonged to anyone at all. In a case in the US Supreme Court in 2001, Liberia’s murky ship registry was described as a handy honeypot for Taylor. ...
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In-depth | The Diamond Loupe
http://www.thediamondloupe.com/depth
Recycled Diamonds and Jewelry. Retail and Consumer Confidence. No internet connection available. Pursuit of Diamond Perfection: Visionary Atelier Boehmer et Bassenge Debuts at Christie's. On 15 November in Geneva, Christie’s Magnificent Jewels auction. Will be led by the exceptional jewels of Bulgari, Cartier, Van Cleef and Arpels, David Webb, Harry Winston and Boehmer et Bassenge. The newly launched Maison de Haute Joaillerie. Kimberley Process Plenary Kicks Off in Absence of Civil Society. Current KP C...
The Panama Filing Cabinets | Hiya Maya
https://hiyamaya.wordpress.com/2016/04/20/the-panama-filing-cabinets
How much does it matter where Google ‘books’ its sales? 190bn and counting – measuring offshore tax losses. The Panama Filing Cabinets. The headline cases from the Panama Papers. My super- simple mental filing cabinet for sorting out the issues related to tax havens looks something like this:. Plcs, SoEs etc.). Corruption, fraud, tax evasion. Major corporate corruption scandals. International business (and associated controversies, BEPs etc ). It is not yet clear (and probably never will be) which of the...
World News | The Diamond Loupe
http://www.thediamondloupe.com/world-diamond-news
Recycled Diamonds and Jewelry. Retail and Consumer Confidence. No internet connection available. Sanctions on Burmese Ruby and Jade Imports to U.S. Officially Lifted. Real Is Rare: First Diamond Campaign in a Decade Hits American Airwaves. The highly anticipated launch of the Diamond Producers Association's "Real is rare. Real is a diamond" category marketing campaign is finally a. Retail and Consumer Confidence. Diamond Producers Association Announces Real is Rare. Real is a Diamond in Antwerp. Grisogon...
Compliance | The Diamond Loupe
http://www.thediamondloupe.com/compliance
Recycled Diamonds and Jewelry. Retail and Consumer Confidence. No internet connection available. Ban On High-Denomination Indian Currency Having Heavy Impact. Last week's surprise announcement that the Indian government was imposing a ban. WDC Praises Industry Progress, to Host Observers Forum at KP Plenary, Seeking New Exec. Director. The World Jewellery Confederation (CIBJO) Celebrates 90th Anniversary. Chaim Even-Zohar: Criminal Indian Broker Defrauds Suppliers of Millions in Diamonds. Newspaper has r...
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Panama Papers Leak
Panama Papers: A tale of two documents. HSBC India CEO shows up in two Panama entities. Armenia's chief justice enforcer resigns after alleged offshore links. Spanish minister resigns after links to offshore deals alleged. Panama raids offices of Mossack Fonseca law firm. Cameron faces questions over 200,000 gift from mother. Swiss police raid UEFA as Panama Papers scandal spreads. From Kubrick to Cowell: Panama Papers expose offshore dealings of the stars. Panama Papers: A tale of two documents. How to ...
Panama Papers Buzz
Covering the massive financial corruption scandal referred to as the Panama Papers. The football World Cup: competition and corruption. New York: No sporting event is more popular than the World Cup. Almost half of humanity more than 3.2 billion people tuned in to the month-long competition in Brazil in 2014. But long before nations compete on the field, they vie for the prestige of hosting the tournament that generates billions of dollars […]. January 13, 2017. January 13, 2017. January 12, 2017. LONDON...
Panama Papers - Die Geschichte des größten Daten-Leaks aller Zeiten
Ab dem 6.4. im Buchhandel. Panama Papers ist die Geschichte des größten Leaks aller Zeiten. Die Quelle ist anonym, die Betroffenen sind alles andere als das. Die Geschichte des größten Daten-Leaks aller Zeiten beginnt spät am Abend mit einer anonymen Nachricht: Hallo. Hier spricht John Doe. Interessiert an Daten? Bastian Obermayer, Investigativreporter der. Unter höchster Geheimhaltung zusammen, um im Frühjahr 2016 die Panama Papers zu veröffentlichen. Dieses Buch ist die faszinierende Geschichte einer i...
Convoca | Especiales - #PanamaPapers
LOS CLIENTES DE MOSSACK FONSECA EN PERÚ. Más de 100 personas y empresas peruanas vinculadas a un centenar de offshores creadas por la firma panameña, entre políticos, grupos económicos, estudios de abogados y figuras televisivas. El Consorcio Internacional de Periodistas de Investigación (ICIJ, por sus siglas en inglés), que reúne a reporteros de un centenar de países, lanza The Panama Papers. Ha preparado diversas historias sobre políticos, hombres de negocios y empresas que, según la masiva filtración ...
The Panama Papers · ICIJ
ICIJ’s investigations drive important social issues to the top of political and policy agendas around the world. More Ways to Give. Want to pay using PayPal? The Center for Public Integrity. 910 17th Street, NW. Washington, DC 20006. Want to give a gift of stock, insurance or other gift? Your gift is important to us. Please do not hesitate to contact the Development team at 1 (202) 481-1267 or by email at donations@publicintegrity.org Thank you for your support! Sign up for updates. Dec 1, 2016. Report's...
panamapapers.investigativecenters.org
Panama Papers | ANCIR
How The Elite Hide Their Wealth. The Panama Papers: About this project. He Panama Papers is an unprecedented investigation. That reveals the offshore links of some of the globe’s most prominent figures. The International Consortium of Investigative Journalists (ICIJ), together with the German newspaper. The data includes emails, financial spreadsheets, passports and corporate records revealing the secret owners of bank accounts and companies in 21 offshore jurisdictions, including Nevada, Hong Kong and t...
Panama Papers
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Los secretos de Mossack Fonseca en Perú
Data Journalism Awards 2016. Socio del Consorcio Internacional de Periodistas de Investigación (ICIJ) y del diario alemán Süddeutsche Zeitung en la mayor filtración en la historia- descubre los nexos entre la firma panameña y el poder en el Perú para crear sociedades offshore en los principales paraísos fiscales del mundo. Las empresas offshore de la familia Wiese. Compañía creada por Mossack Fonseca en Nevada (EE.UU.) es la mayor accionista de su matriz en Perú. Los negocios de la firma panameña en Lima.
Panama Papers - Die Recherche von Süddeutsche Zeitung und ICIJ
Die Geheimnisse des schmutzigen Geldes. Panama Papers - Die Recherche von Süddeutsche Zeitung und ICIJ. Home,page-template,page-template-full width,page-template-full width-php,page,page-id-546, qode-title-hidden,qode-child-theme-ver-1.0.0,qode-theme-ver-7.7,wpb-js-composer js-comp-ver-4.11.2.1,vc responsive. Das Ende einer Skandal-Firma. In die Grauzone fällt jetzt Licht. Von Island bis Malta: Das Panama-Beben. Ein Überblick über die größten Enthüllungen des Leaks und ihre Folgen. mehr. Das ist das Leak.
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Panama Paradise -Retire or Vacation in our new Canadian Condo Development in the City of David, Panama - 3d picture gallery
Cuesta del Sol Condominiums. A new 3 phase deluxe Condo development being built by Canadians in the tropical city of David, Panama! As you view our site, you will find everything you need to provide an insight into what people are calling "twice the lifestyle/half the price" .life in paradise.life in Panama! The 'Pensionado Visa Program' encourages retirees to relocate in Panama. To qualify for a retiree visa you need a monthly pension income of $500 single or $600 for a couple, a valid passport, a h...
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