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 15/09/2019 Tlaxcala, the international network of translators for linguistic diversity Tlaxcala's Manifesto  
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 UNIVERSAL ISSUES 
UNIVERSAL ISSUES / The Panama Papers
Politicians, Criminals and the Rogue Industry That Hides Their Cash
Date of publication at Tlaxcala: 04/04/2016

The Panama Papers
Politicians, Criminals and the Rogue Industry That Hides Their Cash

ICIJ-The International Consortium of Investigative Journalists

 

The Panama Papers: An Introduction

Behind the email chains, invoices and documents that make up the Panama Papers are often unseen victims of wrongdoing enabled by the shadowy offshore industry.

Blacklisted Companies’ Offshore Ties

Leaders, criminals, celebrities

Gatekeeper to Offshore Secrets

Discover a parallel universe of shell companies and wealth managers, and learn how to hide your cash away.

Explore the offshore connections of world leaders, politicians and their relatives and associates.

articles/02Azerbaijan/160404-azerbaijan-01th.jpg

How Family that Runs Azerbaijan Built an Empire of Hidden Wealth

Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real estate.

articles/02Banks/160404-banks-01th.jpg

Global Banks Team with Law Firms To Help the Wealthy Hide Assets

Leaked records show that hundreds of banks and their subsidiaries and branches registered nearly 15,600 shell companies.

articles/00Russia/160403-russia-01th.jpg

All Putin’s Men: Secret Records Reveal Money Network Tied to Russian Leader

Complex offshore financial deals channel money and power towards a network of people and companies linked to President Vladimir Putin.

articles/00Sports/160403-sports-02th.jpg

Leak Ties Ethics Guru to Three Men Charged in FIFA Scandal

Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.

articles/00Iceland/160403-iceland-02th.jpg

Iceland’s Prime Minister Ducks Question But the Answer Catches Up with Him

He came to power after the country’s financial collapse while hiding his offshore holdings of millions in bonds from Icelandic banks.

articles/00Divorce/160403-divorce-04th.jpg

How the One Percenters Divorce: Offshore Intrigue Plays Hide and Seek with Millions

Firm that practices no matrimonial law nonetheless plays big role when the superrich around the globe decide to split.





Courtesy of ICIJ
Source: https://panamapapers.icij.org/
Publication date of original article: 03/04/2016
URL of this page : http://www.tlaxcala-int.org/article.asp?reference=17630

 

Tags: Panama PapersRogue offshore IndustryTax heavensMossack FonsecaTax evasion
 

 
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