Subscribe. 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. ERATĂ: Initial am folosit fotografia greșită în cazul profilului lui Radu Ciorbă. Thanks to these structures – banking secrecy, opaque shell entities, use of nominees to conceal beneficial owners etc - each year, the continent loses some $150 billion to illicit financial flows (PDF), Securely share information with Africa's finest journalists, New revelations by the International Consortium of Investigative Journalists (ICIJ), in collaboration with 18 news organizations in Africa, expose fresh details about the misuse of corporate secrecy and hidden wealth in Africa, the world’s poorest continent. In May 2014, lawyers from Budapest, Hungary, needed to arrange a power of attorney for an offshore company related to Serbian businessman Igor Sabo. As the Kazakh economy was reeling from falling oil prices, its currency lost more than half its value. The fight against offshore crime will be a long campaign. 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. 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 … Leaked documents show the paper trail of the Heritage Oil and Gas Limited Company’s attempts to avoid tax payments in Uganda, writes Tabu Butagira. Panama Papers are documents obtained from a Panama-based offshore services provider called Mossack Fonseca. The World’s Best Cross-BorderInvestigative Team, ANCIR is not responsible for the content of external sites | 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. 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. A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama Papers" firm. Mais on ignorait jusqu’ici par quels moyens le contact avait été noué entre la firme française et les autorités maliennes. DESIGNED BY 18. 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. Vezi Detalii. Mihran Poghosyan holds two impressive titles: Major General of Justice, and Armenia’s Chief Compulsory Enforcement Officer. 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. He's connected with a group of companies that controlled a significant share of a secret business empire. Panama papers Le 4 avril dernier, le onso tium intenational des jounalistes d’in Àestigation (IIJ) suivi de 108 médias ... Si les Panama Papes p o Ào uent de telles seousses, ’est sans doute pae u’ils éèlent des pratiques occultes par essence, et qui concernent l’ensem le de l’éonomie mondiale. As ANCIR started researching, it discovered data disclosing 40 years of service from Mossack Fonseca stretching from Uganda to Namibia to Sierra Leone. the continent loses some $150 billion to illicit financial flows. 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 Panama Papers have shed further light on Algerian businessman Farid Bedjaoui’s connection to bribes worth $275 million for securing Algerian oil and gas contracts for Italian energy company Saipem, writes Will Fitzgibbon. The Panama Papers have revealed more information about how offshore oil profits from Nigeria’s ‘black gold’ Agbami oil fields have vanished, writes Khadija Sharife. 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. These funds were also moved through Mossfon’s offshore companies. 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 the British Virgin Islands. Zero. English: These are the countries, where country leaders, politicians, public officials, or their close family/associates are implicated in the Panama Papers. The Mossack Fonseca leak is one of largest in journalism history. When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen, Ukraine’s largest candy business, so he could devote his full attention to running the country. Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya Gazeta are correct, they show no corruption or illegal activity on his part. Privacy Policy | The new leak consists of 1.2 million documents which mostly cover the years 2016 and 2017. 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. The documents, some dating back to the 1970s, were created by, and taken from, former Panamanian law firm and corporate service provider Mossack Fonseca. Instead it appears that the candy magnate was more concerned about his own welfare than his country’s. A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca. The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures. Vezi Detalii. Om de afaceri. Los Panama Papers (los papièrs de Panamà) designan la fugida de mai de 11,5 milions de documents confidencials eissits del cabinet d'avocats panamenc Mossack Fonseca, destalhant d'informacions sus mai de 214 000 societats offshore amb los noms dels accionaris d'aquelas societats. The International Consortium of Investigative Journalists (ICIJ), together with the German newspaper Suddeutsche Zeitung and more than 100 other media partners, including the African Network of Centers for Investigative Reporting (ANCIR), spent a year sifting through 11.5 million leaked files to expose the offshore holdings of world political leaders, links to global scandals, and details of the hidden financial dealings of fraudsters, drug traffickers, billionaires, celebrities, sports stars and more. 14,153 different clients are mentioned in the documents. Several high level officials of the Russian government have hidden offshore companies in Panama and the British Virgin Islands. Prosecutors in the US say Slovenian Mihael Karner is a major dealer in anabolic steroids, who since 2000 has pulled in more than US$ 50 million by illegal sales over the internet, using a global network of websites and intermediaries in the United Kingdom (UK) and Italy among other countries. High profile bankruptcy and criminal lawyer Josef Monsport’s business activities go far beyond simply protecting the interests of his VIP clients. Leaked documents give new insights into the corporate structure of the companies involved in one of the world’s biggest mining rights scandals, writes Khadija Sharife. The head of the Nigeria Senate is accused of failing to declare his property and operating foreign accounts while in public office, write Emmanuel Mayah and Joshua Olufemi. Tick here if you would like to hear from us further and receive marketing material. Analysis done by Novaya Gazeta and the Organized Crime and Corruption Reporting Project suggests that these limitations have done little to deter the Russian offshore patriots. Serbian businessmen are well represented in the records of Mossack Fonseca, a firm based in the offshore tax haven of Panama that helps clients worldwide avoid scrutiny and taxes. 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. The documents mention 29 Forbes-listed billionaires. 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. 12 different national leaders are named in the documents. 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. Liste de escrocs anglais du Panama Papers Prezydent Panamy Juan Carlos Varela Rodriguez rozmawiał telefonicznie z prezydentem Francji Francois Hollande'em. It affects all of us, the world over. Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to obscure their dealings. The documents range from 1977 to December 2015. 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. Panama Papers (2016): the data comes from Panama law firm Mossack Fonseca, whose inner workings were exposed in the journalistic investigation published in April 2016 in conjunction with Süddeutsche Zeitung and more than 100 media partners. Accept. 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”. Neuer Inhalt wird bei Auswahl oberhalb des aktuellen Fokusbereichs hinzugefügt The documents were received by the German newspaper Süddeutsche Zeitung and shared by the International Consortium of Investigative Journalists (ICIJ) with the Organized Crime and Corruption Reporting Project (OCCRP). Panama Papers: The secret offshore world of the elite Millions of documents show heads of state, criminals and celebrities using secret hideaways in … 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. Dodgy dealings within the Steinmetz Group seem to indicate undervaluing of Sierra Leone’s exported diamonds, write Khadija Sharife and Silas Gbandia. The leak spans more than 11.5 million documents and contains 2.6 Terabytes of data. The investigation was conducted by almost 400 journalists from around the world. 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 country’s social security system. 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. Panama Papers are documents obtained from a Panama-based offshore services provider called Mossack Fonseca. 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. Entre eles i a d'òmes politics, de miliardaris, d'esportius de naut nivèl o de celebritats. De nouveaux documents révèlent combien l’accouchement du premier réseau GSM du pays aura été pénible, Richard Warren Hitt. One of the biggest leaks in journalistic history reveals the secretive offshore companies used Or ce pilote est cité dans la fameuse affaire des Panama Papers, révélations sur les flux financiers illicites, Mohamed Rhissa Ali dit « Rimbo », patron de la société Rimbo Transport voyageurs (RTV), militant très influent du principal parti au pouvoir au Niger, a inscrit son nom dans les documents de Panama Papers. 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 documents include 21 different jurisdictions, from the British Virgin Islands and Panama to Singapore, Isle of Man, Cyprus and Niue. Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company allegedly involved in multi-million deals with businesses belonging to Vladimir Romanov, a banker now living in Russia who is wanted by Lithuanian law enforcement. It includes nearly 40 years of data from a little-known but powerful law firm based in Panama. Il est également impliqué dans une affaire de blanchiment d'argent à Paris. 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. We use cookies to improve your experience on our website. Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests. It has been sanctioned by the US and European Union (EU) for Russia’s annexation of Crimea. More than 500 banks, their subsidiaries and their branches – including HSBC, UBS and Société Générale – created more than 15,000 offshore companies for their customers through Mossack Fonseca. Show how major banks have driven the creation of hard-to-trace companies in offshore havens. D’après les documents fuités de Mossack Fonseca, l’avocat d’affaires est actionnaire d’une première société, avocat d’une seconde et gère les montages financiers de sociétés “prêtes à l’emploi”. Adskillige nuværende statsledere er angivet i Panama Papers, herunder Mauricio Macri fra Argentina, Khalifa bin Zayed Al Nahyan fra Forenede Arabiske Emirater, Petro Poroshenko fra Ukraine, kong Salman fra Saudi-Arabien og Islands statsminister Sigmundur Davíð Gunnlaugsson. Israeli Benjamin Steinmetz, 60, is by any definition rich, with a fortune estimated by Forbes magazine at more than US$ 1 billion. Et pourtant cet Américain, naturalisé burkinabèa pendant longtemps piloté le Pic du Nahouri— l'avion de l’ancien président, Blaise Compaoré. Include 11.5 million records, dating back nearly 40 years – making it the largest leak in offshore history. The journalists investigated 11.5 million (!) 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 Panama Papers have linked Russian billionaire and Namibian land baron Rashid Sardov to a number of unscrupulous offshore companies, writes Shinovene Immanuel. April 2016 an die Öffentlichkeit gelangten. Homme d'affaires sénégalais a créé des sociétés offshore grâce à l'entreprise Mossack Fonseca. 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. 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. Terms of Use, ANCIR is being incubated by Code for Africa. Income inequality is one of the defining issues of our time. Panama Papers: Europol links 3,500 names to suspected criminals. 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. The Panama Papers. According to the Panama Papers, he provided funds for the production of poison gas and the operation of torture facilities. Eight current and former members of the Politburo Standing Committee, the country's top decision makers, have relatives with secret offshore companies. 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. 214,488 different companies, trusts and foundations are mentioned in the documents. Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other masterworks. Russian Federation President Vladimir Putin goes back a long way with his friend, Sergei Chemezov. The investigation of these new documents has enabled journalists to tie many loose ends, to uncover even more wrongdoing, and to reveal new twists and turns in what was once a hermetically closed world of offshore dealings. 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. Thus, they offer an almost first-hand account of the meltdown experienced by Mossack Fonseca in the wake of the unprecedented investigation that brought its practices to light in the first place. Letitia Diergaardt, a receptionist in Namibia, is an owner and shareholder of nine different offshore companies, despite allegedly knowing nothing about it, writes Shinovene Immanuel. 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. les fils adoptifs de la vicomtesse Amicie DE SPOELBERCHT volent leur mere. 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. Regretăm această eroare. Find out more or opt-out. The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca. The revelations contained in the 'Panama Papers' have triggered denials as well as investigations on the part of several individuals and nations mentioned. Leaks from the Panama Papers reveal a web of intrigue about how companies got their rights to drill for oil in Angola, writes Khadija Sharife. 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). Further explosive stories from Zimbabwe, Kenya, South Africa and Nigeria will follow this week. 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. IMPACT. He holds shares in three offshore companies worth US$ 101 million on paper. 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. 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. to hide wealth, evade taxes and commit fraud by the world's dictators, business tycoons and 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. By Will Fitzgibbon. ANCIR and its media partners’ investigations led to findings around Uganda’s missing taxes from oil revenue; a mega-infrastructure deal in Namibia connected to a FIFA-related entity; secrecy in Steinmetz’s diamond empire; and hidden players in Angola’s Sovereign Wealth Fund, to mention a few. Reveal the offshore holdings of 140 politicians and public officials around the world – including 12 current and former world leaders. Document some $2 billion in transactions secretly shuffled through banks and shadow companies by associates of Russian President Vladimir Putin. A network of proxies enabled Farouk Ismail, one of Botswana’s wealthiest people and a major shareholder of the Choppies retail chain, to set up a holding company in the Bahamas, write Joel Konopo and Ntibinyane Ntibinyane.
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