The Malefactors of Mossack Fonseca
Meet The Dutchman, the Queen of the South, the Boss of Bosses
and other convicted felons and alleged wrongdoers who use the law firm’s services
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If you stash $100,000 of [I][B]your own money in a safe, at home,[/B][/I]
do you think your government has a [I]right[/I] to know about it?
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How is a stash of [I][B]your own money in an offshore bank account[/B][/I] any different?
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How the One Percenters Divorce:
Offshore Intrigue Plays Hide and Seek with Millions
In this story
• Offshore companies used ‘in a game of hide and concealment’ after marriages break down
• Documents list luxury cars and yachts, lavish homes, and art collections
• Spouses face a costly battle to prove ownership of offshore assets in divorce proceedings
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Panama Papers Credited, As New EU Anti Money-Laundering
And Tax Abuse Rules Proposed
…parliamentarians have credited the Panama Papers “scandal”
with helping “focus minds and speed up this work.”
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Secret Offshore Deals Deprive Africa
of Billions in Natural Resource Dollars
The Panama Papers show politicians and mining, oil and gas interests
benefit from secrecy and dubious multimillion dollar transfers
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Out of Africa, Into Tax Havens
As visitors come to see what’s in Africa,
some safari operators’ profits head offshore
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Diamond Mine with Offshore Ties Leaves Trail of Complaints
Panama Papers reveal network of shell companies linked to mining operation
accused of environmental harms and unpaid taxes
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Secret Documents Expose Nigerian Oil Mogul’s Offshore Hideaways
Panama Papers reveal dealmaker’s backstage maneuverings
as he hung with celebrities and criminal investigators closed in
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Experts Quit Panama’s Transparency Committee
[I]Over Lack of Transparency[/I]
Committee established in the wake of the Panama Papers
loses two out of three international members
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Pakistan’s PM Responds to Supreme Court Hearing on Panama Papers
Nawaz Sharif defended himself as the nation’s highest court convened
a commission to investigate, a move celebrated by opposition supporters.
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