Countries of people implicated Countries without people implicated (excludes businesspeople and celebrities) Vezi Detalii. On the fifth anniversary of the Panama Papers’ launch, experts say there’s been progress in the fight against dirty money — but much more is needed. to hide wealth, evade taxes and commit fraud by the world's dictators, business tycoons and Il s’était terminé avec la condamnation par la Cour de répression de l’enrichissement illicite (Crei) de M. Wade-fils et de ses co-accusés à des peines de prison ferme. To analyze and report on the new data, the International Consortium of Investigative Journalists (ICIJ) has once again organized a collaborative investigation which includes the Organized Crime and Corruption Reporting Project (OCCRP) and its partner centers. The fight against offshore crime will be a long campaign. Find out more or opt-out. the continent loses some $150 billion to illicit financial flows. Contain details on more than 214,000 offshore entities connected to people in more than 200 countries and territories. les fils adoptifs de la vicomtesse Amicie DE SPOELBERCHT volent leur mere. Tick here if you would like to hear from us further and receive marketing material. O patrão da ESCOM é o português que mais aparece nos Panama Papers, logo seguido por Luís Horta e Cos ta, com dezenas de offshores criados nos últimos 20 anos para os negócios do Grupo Espírito de Santo em África, escreve Micael Pereira. Panama Papers The Panama Papers lift the lid on how offshore companies are used by the global elite to conceal the ownership and control of assets and property worth billions. Scandales financiers, mépris vis-à-vis des lois du pays, drames sociaux, pertes en vies humaines… évasion fiscale, les patrons de Wacem, Diamond Cement, ATS, Togo-Rail ont tout commis ces vingt (20) dernières années au Togo. Documents show that Nurali Aliyev, the president’s grandson and Dariga Nazarbayeva’s son, had no second thoughts or conscience when deciding where to keep his money. Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real estate, The First Family of Azerbaijan has a majority stake in another gold mining consortium, the Seychelles-based Redgold Estates, according to leaked documents. 12 different national leaders are named in the documents. Viele Prominente zittern, weil sie ins Visier der Steuerbehörden geraten könnten. The Panama Papers have thrown fresh light on the illicit nature of copper mining concession deals in the Democratic Republic of Congo, writes Barry Sergeant. Cet article recense les individus cités dans les Panama Papers, en tant qu'actionnaires ou directeurs de sociétés extraterritoriales. Terms of Use, ANCIR is being incubated by Code for Africa. Dans l’univers des paradis fiscaux et des sociétés offshore, Samir Abdelli nage comme un poisson dans l’eau. ERATĂ: Initial am folosit fotografia greșită în cazul profilului lui Radu Ciorbă. The documents, some dating back to the 1970s, were created by, and taken from, former Panamanian law firm and corporate service provider Mossack Fonseca. Israeli Benjamin Steinmetz, 60, is by any definition rich, with a fortune estimated by Forbes magazine at more than US$ 1 billion. The investigation was conducted by almost 400 journalists from around the world. De nouveaux documents révèlent combien l’accouchement du premier réseau GSM du pays aura été pénible, Richard Warren Hitt. The Panama Papers. At the exact time Azerbaijani reporters were celebrating the release of their colleague, investigative reporter Khadija Ismayilova, from prison, the president of the country quietly ordered his government to buy his daughters' failed mining venture. Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received money from an offshore company at about the same time it was being used to steal money from the Russian government in the notorious Sergei Magnitsky case. Not Rated | 1h 36min | Documentary | 6 October 2018 (USA) A documentary feature film about the biggest global corruption scandal in history, and the hundreds of journalists who risked their lives to break the story. Le nom de Panama Papers est une référence aux Pentagon Papers de la guerre du Viêt Nam, nom donné au dossier secret de 7 000 pages révélé au public en 1971 par le New York Times et une quinzaine d'autres journaux américains3. criminals. En plein entre-deux-tours de l’élection presidentielle, Mohsen Marzouk, alors directeur de campagne de Béji Caid Essebsi, prend contact avec Mossack Fonseca, pour ouvrir une société offshore. 14,153 different clients are mentioned in the documents. 214,488 different companies, trusts and foundations are mentioned in the documents. ICIJ’s data and research unit indexed, organized and analyzed the 2.6 terabytes of data that make up the leak, using collaborative platforms to communicate and share documents with journalists working in 25 languages in nearly 80 countries. Law enforcement agency analysis uncovers probable matches connected to terrorism, money laundering and organised crime. Despite international laws requiring the disclosure of the origins of gold, a tranche of leaked documents points to unsavoury behaviour by companies and banks trading in commodities, writes Khadija Sharife. Accept. Leaked documents show details about the connection between a convicted Italian mafioso and Zacky Nujoma, the youngest son of Namibia’s founding president Sam Nujoma, write Tileni Mongudhi and Ndanki Kahiurika. Le procès pour enrichissement illicite de Karim Wade, fils de l’ancien président sénégalais Abdoulaye Wade, a connu son verdict il y a un an. Panama Papers are documents obtained from a Panama-based offshore services provider called Mossack Fonseca. The Panama Papers (Spanish: Papeles de Panamá) are 2.6TB of data or 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities leaked beginning on 3 April 2016. Mariana Luca Om de afaceri. As ANCIR started researching, it discovered data disclosing 40 years of service from Mossack Fonseca stretching from Uganda to Namibia to Sierra Leone. Income inequality is one of the defining issues of our time. That firm, Mossack Fonseca, has offices in more than 35 locations around the globe, and is one of the world’s top creators of shell companies, the corporate structures that can be used to hide ownership of assets. Neuer Inhalt wird bei Auswahl oberhalb des aktuellen Fokusbereichs hinzugefügt Show company owners in billionaires, sports stars, drug smugglers and fraudsters. Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. Include 11.5 million records, dating back nearly 40 years – making it the largest leak in offshore history. Instead it appears that the candy magnate was more concerned about his own welfare than his country’s. But the data revealed something far more insidious than a willingness to look past illegal activities. A collection of documents leaked from a secretive offshores services firm in Panama shines a light on how some Czech business operatives were clandestinely linked to others in some of the country’s more notorious financial scandals. April 2016 an die Öffentlichkeit gelangten. 109 different media organizations in 76 different countries worked together on investigating the Panama Papers, including OCCRP, Panama Papers: Our Journalism Speaks for Itself, See all 14 politicians and businesspeople. A community in Sierra Leone continues to oppose a diamond mining operation in its city that has links to murky offshore shell companies and dubious global diamond dealings, write Silas Gbandia, Cooper Inveen, Will Fitzgibbon, Khadija Sharife and Michael Hudson. A new leak of files shows how his lawyers scrambled to protect him behind the scenes as the publication date approached. The president of Botswana’s highest court, Ian Kirby, invested in seven offshore companies domiciled and registered in the British Virgin Islands, writes Ntibinyane Ntibinyane. The trove of documents is likely the biggest leak of inside information in history. Die Panama Papers sorgen weltweit für Aufsehen. 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 Read Story Dodgy dealings within the Steinmetz Group seem to indicate undervaluing of Sierra Leone’s exported diamonds, write Khadija Sharife and Silas Gbandia. He could add a third to that: Master of Offshores. Opaque associations with the vice president’s stepson, a disgraced German bank president, people convicted of financial mismanagement and a private Russian bank indicate that Angola’s sovereign wealth fund may be little more than a laundering tool, writes Khadija Sharife. only 149 documents out of - Editor of the Süddeutsche Zeitung, the German newspaper that obtained the Panama Papers “Just wait for what is coming next”. The Panama Papers have linked Russian billionaire and Namibian land baron Rashid Sardov to a number of unscrupulous offshore companies, writes Shinovene Immanuel. For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies Poroshenko set up in the British Virgin Islands (BVI), Cyprus and the Netherlands have bank accounts or conduct any financial activities. Zero. Further explosive stories from Zimbabwe, Kenya, South Africa and Nigeria will follow this week. Mais on ignorait jusqu’ici par quels moyens le contact avait été noué entre la firme française et les autorités maliennes. Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners. A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama Papers" firm. Panama Papers, documentele la originea unui rasunator scandal de evaziune fiscala la nivel mondial, au fost postate online partial luni pe site-ul Consortiului International al Jurnalistilor de … Au terme de deux décennies d’ « exploitation à grande échelle » du calcaire togolais, les Indiens de Wacem et leurs soutiens laissent derrière eux un champ de désolation. Include the names of at least 33 people and companies blacklisted by the U.S. authorities for doing business with drug traffickers, terror groups and/or rogue nations like North Korea and Iran. High profile bankruptcy and criminal lawyer Josef Monsport’s business activities go far beyond simply protecting the interests of his VIP clients. Leyla and Arzu Aliyeva, daughters of Azerbaijan President Ilham Aliyev, and their cousins Mirjalal and Mir Jamal Pashayev, own multimillion dollar properties in London. The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to maintain control of his candy empire — in contradiction of his official statements. Vezi Detalii. It affects all of us, the world over. Om de afaceri. Leaked data from the Panama Papers shows an offshore company was created to pay salaries to senior managers at Zimplats, but the mining company denies any knowledge of the offshore entity and its activities, writes Ray Choto. His 108,000 square foot glass house perches on a hill above the capital city of the country he returned to rule as prime minister after leaving for neighboring Russia as a young man and accumulating billions of dollars before moving back to Georgia in 2004. Two years after the original Panama Papers leaks, the German daily Süddeutsche Zeitung has received a fresh trove of leaked documents from Mossack Fonseca, the now-defunct Panamanian law firm. Als Panama Papers [ˈpanaˌmaː ˈpeɪpəʳz] (deutsch Panama-Papiere) werden vertrauliche Unterlagen des panamaischen Offshore-Dienstleisters Mossack Fonseca bezeichnet, die infolge eines 2,6 Terabyte großen Datenlecks am 3. The Panama Papers have revealed ties between a Windhoek-based attorney and the Italian mafia, Cosa Nostra, writes Shinovene Immanuel, Ndanki Kahiurika and Tileni Mongudhi. The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. The tender for the Walvis Bay port in Namibia is tied to a Trinidadian politician with links to Brazil’s ‘Operation Car Wash’ scandal, writes Shinovene Immanuel. PAIA Manual | He holds shares in three offshore companies worth US$ 101 million on paper. It reflects a deliberate design on the part of companies like Mossack Fonseca to commercialise the inherent weaknesses of national and international legal and financial regimes by bulldozing the substance, process and purpose of “due diligence”. English: These are the countries, where country leaders, politicians, public officials, or their close family/associates are implicated in the Panama Papers. Putin has called the stories a Western plot to destabilize his regime. Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy Trukhanov, has held Russian citizenship — something he has long denied. 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. In the wake of international and local investigations and court cases, leaked information reveals the fall from grace of one of Nigeria’s corrupt and super wealthy oil executive, writes Will Fitzgibbon. The man who was once the deputy director of the body responsible for seeing that daily life ran smoothly for Russian Federation President Vladimir Putin secretly owned an offshore company in Panama for five years. According to the Panama Papers, he provided funds for the production of poison gas and the operation of torture facilities. A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca. Subscribe. It includes nearly 40 years of data from a little-known but powerful law firm based in Panama. The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures. He's connected with a group of companies that controlled a significant share of a secret business empire. The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca. An exceptional diamond agreement between De Beers and one of its sightholders, Diacore, raises questions about the secrecy shaping Botswana’s diamond industry, write Khadija Sharife and Ntibinyane Ntibinyane. The revelations contained in the 'Panama Papers' have triggered denials as well as investigations on the part of several individuals and nations mentioned. The leak refers to 202 different countries. Eight current and former members of the Politburo Standing Committee, the country's top decision makers, have relatives with secret offshore companies. Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other masterworks. When former Moldovan Prime Minister Ion Sturza first heard about the Panama Papers, he posted a warning on his Facebook page to his former colleagues. The company’s questionable dealings is already well known after being exposed by investigative journalists such as Ken Silverstein. leaked internal documents from Mossack Fonseca, a Panamanian law firm that sells anonymous offshore companies around the world, revealing its activities for the past four decades (hence the name The Panama Papers.) By Will Fitzgibbon. Kenya’s Deputy Chief Justice Kalpana Rawal was a director and a shareholder of four companies located in a known tax haven, writes Jacqui Kubania. Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs a business empire built with state contracts that control several hundred million rubles in government funds spent on railroads in Russia. Serbian businessman Vladimir Delić, who was involved in the 2004 privatization of a railroad parts company along with Belgrade Mayor Siniša Mali and his father, has opened an offshore company in the United Arab Emirates (UAE).
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