Apr 4, 2016 A massive data leak from Mossack Fonseca of 11.5 million tax Putin, world leaders and celebrities including Barcelona forward Lionel Messi.

El Périodico 6.7.2016: Messi, condenado a 21 meses de cárcel por "haber tratado de Yle 12.5.2016: Mossack Fonseca haastaa toimittajajärjestön oikeuteen

• Jürgen Mossack kom till Panama på 1960-talet. Hans pappa ska enligt ICIJ ha varit med SS under andra världskriget. Enligt Süddeutsche Zeitung, SZ, tjänstgjorde pappan som Rottenführer – motsvarande korprals News 'Panama Papers' law firm Mossack Fonseca shutting down. The law firm at the center of the "Panama Papers" global tax evasion scandal has said reputational damage means it will be shutting Posts about Mossack Fonseca Messi written by Bernd Pulch Skip to content BERNDPULCH.ORG – BERND-PULCH.ORG – TOXDAT, STASI List, STASI SLEEPER List, KGB List, BDVP List, STASI Names A-Z, DDR-EAST GERMAN POLICE List,Offshore List, Leaks Lists, GOMOPA4KIDS-Pedophiles-Network, GOMOPA Victims List, GOMOPA Offender Names, Mossack Fonseca. Här samlar vi alla artiklar om Mossack Fonseca. Fler artiklar hittar du i följande artikelserier: Panamadokumenten, Misstänkt penningtvätt i Swedbank och Storbankernas penningtvätt.

It even ensnared soccer superstar Lionel Messi. 21 juin 2018 Le nom de l'Argentin Lionel Messi, attaquant du FC Barcelone et le cabinet administrateur de la société Mossack Fonseca écrit que "le client 20 juni 2018 gelekte documenten van het Panamese advocatenkantoor Mossack Fonseca details over de financiële geheimen van de wereldwijde elite. Jun 21, 2018 Tax authorities retrieve documents from Mossack Fonseca offices during the Panama company of Argentinian soccer superstar Lionel Messi, Apr 4, 2016 All the records that were released came from a leak of over two terabytes of information from Mossack Fonseca, a company in Panama that 2018. jún. 20. Lionel Messi offshore cégéről is előkerültek új részletek az újabb Panama- iratokban, amelyekből kiderül az is, hogyan zajlottak a botrány Jun 21, 2018 Panamanian law firm Mossack Fonseca reveals new financial details about an array of global elites, including soccer superstar Lionel Messi, 22.

Mossack Fonseca employees discussed having Mr Macri’s accountant produce a handwritten document in 2016, but dated years earlier, that would confirm the company’s owner, according to emails. In 2016, Messi had claimed that the company was "totally inactive"; however, emails from Mossack Fonseca suggest otherwise. Mossack Fonseca employees, according to the leaks, exchanged emails 2018-06-20 Messi, Putin, Assad - Mossack Fonseca shows the powerful The "Panama Papers" are an anonymous leak of 11.5 million confidential documents belonging to law firm Mossack Fonseca shows how 2016-04-04 The documents came from Mossack Fonseca, a law firm with offices in more than 35 countries.

Mossack Fonseca werd ervan beschuldigd buitenlanders te hebben geholpen de lokale belastingwetten te omzeilen en actief te zijn geweest op het gebied van witwassen en belastingfraude, samen met de Commerzbank. Tevens zou het bedrijf dictators uit het Midden-Oosten en Afrika hebben geholpen internationale sancties te omzeilen.

[22] [30] [31] The firm was fighting an order that it turn over the details of 123 shell companies created by an associate of a former President of Argentina . Mossack Fonseca har sedan fortsatt att ligga i framkant med att förlägga sin verksamhet till skatteparadis. 1994 var de till och med att skapa ett, enligt ICIJ. Lionel Messi, Michel Platini and a key member of Fifa's ethics committee are among those detailed in the Panama Papers, a report detailing the over 11 million records from law firm Mossack Fonseca Messi compró al día siguiente de pillarle Hacienda una firma offshore que está activa La estrella del FC Barcelona adquirió la sociedad panameña Mega Star Enterprises a través de un bufete Mossack Fonseca has registered more than 200,000 companies, trusts and foundations in secretive jurisdictions around the world, roughly half in the British Virgin Islands and the rest split 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.

Mossack Fonseca, the Panamanian law firm at the center of the "Panama Papers" scandal, said on Wednesday it was shutting down due to the economic and reputational damage inflicted by its role in

Mossack Fonseca says offshore companies are available worldwide and are used for a variety of legitimate purposes. "If we detect suspicious activity or misconduct, we are quick to report it to the 2016-04-03 · Jürgen Mossack and Ramón Fonseca, who founded firm at centre of data leak, held as part of investigation into Lava Jato scandal Published: 11 Feb 2017 Mossack Fonseca: Panama Papers law firm Mossack Fonseca stänger efter jätteläckan Näringsliv 2018-03-15 10.37. Den skandalomsusade juristbyrån Mossack Fonseca meddelar att bolaget tar ner skylten och stänger sina sista kontor innan slutet av mars, enligt det internationella journalistnätverket ICIJ. Mossack Fonseca, the Panamanian law firm at the center of the "Panama Papers" scandal, said on Wednesday it was shutting down due to the economic and reputational damage inflicted by its role in Nyheter om Mossack Fonseca från den svenska pressen. Vi samlar nyheter om Mossack Fonseca från över 100 svenska källor.

Somos una firma de Abogados en Panama con presencia Internacional. Mossack Fonseca’s office in the British Virgin Islands. Credit: ABC Four Corners/ICIJ. DAYS AFTER the Panama Papers leak — published by The Indian Express in association with the International Consortium of Investigative Journalists (ICIJ) in a series of reports starting April 4, 2016 — revealed how Mossack Fonseca (MF) helped thousands of clients set up offshore entities in tax havens Panama Papers: Mossack Fonseca leak reveals elite's tax havens. A leak of eleven million confidential documents from a Panamanian law firm has revealed the e Mossack Fonseca & Co. var en panamansk advokatbyrå som ägnade sig åt företagstjänster.
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Lionel Messi offshore cégéről is előkerültek új részletek az újabb Panama- iratokban, amelyekből kiderül az is, hogyan zajlottak a botrány Jun 21, 2018 Panamanian law firm Mossack Fonseca reveals new financial details about an array of global elites, including soccer superstar Lionel Messi, 22.

In focus: the German’s law firm. Down in the financial district, hardly anyone refers to Mossack Fonseca’s founder, 68-year-old Jürgen Mossack, by his name. He is known only as “the German”. Mossack Fonseca says offshore companies are available worldwide and are used for a variety of legitimate purposes.
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Oct 17, 2019 Mossack Fonseca, a Panamanian law firm at the centre of the "Panama superstar Lionel Messi used offshore corporations to evade taxes.

In 2016, Messi had claimed that the company was "totally inactive"; however, emails from Mossack Fonseca suggest otherwise. Mossack Fonseca employees, according to the leaks, exchanged emails Mossack Fonseca also corresponded with lawyers who helped manage the Panama company of Argentinian soccer superstar Lionel Messi, who had recently been found guilty of tax fraud in Spain as part of a case unrelated to the Panama Papers. Nya dokument läckta från advokatfirman Mossack Fonseca i den stora Panama-härvan kring skatteparadis pekar ut den VM-aktuella argentinska fotbollsstjärnan Lionel Messi.

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