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Vocapedia > Economy > Banks > Off-shore banking / companies

 

 

 

 

The Panama Papers: Victims of Offshore        Video        ICIJ        3 april 2016

 

The Panama Papers is a global investigation

into the sprawling, secretive industry of offshore

that the world's rich and powerful use to hide assets

and skirt rules by setting up front companies

in far-flung jurisdictions.

 

Based on a trove of more than 11 million leaked files,

the investigation exposes a cast of characters

who use offshore companies to facilitate bribery,

arms deals, tax evasion, financial fraud and drug trafficking.

 

Behind the email chains, invoices and documents

that make up the Panama Papers

are often unseen victims of wrongdoing

enabled by this shadowy industry.

 

This is their story.

 

YouTube

https://www.youtube.com/watch?v=F6XnH_OnpO0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

How to hide a billion dollars        The Panama Papers        G        3 April 2016

 

 

 

 

How to hide a billion dollars | The Panama Papers        The Guardian        3 April 2016

 

A major leak of the secret offshore arrangements

of some of Vladimir Putinís closest friends

reveals how hundreds of millions of dollars

are hidden around the globe

in complex financial structures.

 

YouTube

https://www.youtube.com/watch?v=T6xUOF-d9Ig

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

off-shore banking        UK

 

http://www.theguardian.com/world/2016/apr/05/
how-to-explain-offshore-banking-and-when-it-is-naughty-to-a-5-year-old

 

 

 

 

 

 

 

off-shore banking > panama papers        FR / UK / USA        2016

 

https://panamapapers.icij.org/

http://www.theguardian.com/news/series/panama-papers

http://www.theguardian.com/news/2016/apr/03/
what-you-need-to-know-about-the-panama-papers

http://www.theguardian.com/news/video/2016/apr/06/
biggest-leak-ever-panama-papers-video-explainer

 

http://www.nytimes.com/2016/06/07/
opinion/panama-papers-point-to-tax-evasion.html

http://www.nytimes.com/2016/06/06/us/
panama-papers.html

http://www.theguardian.com/news/2016/may/16/
gaddafi-insider-accused-of-using-state-cash-to-buy-luxury-scottish-hotels

http://www.theguardian.com/news/2016/may/11/
candy-brothers-offshore-firms-uk-tax-panama-papers

http://www.theguardian.com/world/2016/may/10/
panama-papers-full-database-of-offshore-companies-published-online

http://www.theguardian.com/news/2016/may/09/
how-mossack-fonseca-missed-warning-signs-of-70-million-boiler-room-scam-panama-papers

http://www.npr.org/sections/thetwo-way/2016/05/06/
477067530/-john-doe-offers-to-turn-over-original-panama-papers-documents-to-prosecutors

http://www.theguardian.com/news/2016/may/06/
panama-papers-us-launches-crackdown-on-international-tax-evasion

http://www.npr.org/sections/parallels/2016/05/04/
476745041/panama-rises-despite-dents-to-its-reputation-from-papers-leaks

http://www.npr.org/2016/04/13/
474101127/want-to-set-up-a-shell-corporation-to-hide-your-millions-no-problem

http://www.npr.org/2016/04/12/
473856459/panama-papers-provide-rare-glimpse-inside-famously-opaque-art-market

http://www.theguardian.com/world/2016/apr/11/
smash-uk-mafia-elite-treat-offshore-wealth-terrorist-finance-perugia

http://www.theguardian.com/commentisfree/picture/2016/apr/11/
steve-bell-on-david-camerons-tax-details-cartoon

http://www.nytimes.com/2016/04/11/
opinion/dont-blame-panama-tax-evasion-is-a-global-problem.html

http://www.theguardian.com/commentisfree/picture/2016/apr/11/
steve-bell-lord-bumnose-comes-clean-on-intergalactic-tax-havens-cartoon

http://www.nytimes.com/2016/04/09/
opinion/chappatte-on-the-panama-papers.html

http://www.nytimes.com/2016/04/08/
opinion/financial-secrecy-in-panama-and-beyond.html

http://www.theguardian.com/commentisfree/2016/apr/08/
the-guardian-view-on-the-panama-papers-five-days-that-shook-the-world

http://www.theguardian.com/news/2016/apr/08/
david-cameron-panama-papers-offshore-fund-resignation-calls

http://www.theguardian.com/news/2016/apr/08/
mossack-fonseca-law-firm-hide-money-panama-papers

http://www.nytimes.com/2016/04/08/world/europe/
vladimir-putin-panama-papers-american-plot.html

http://www.nytimes.com/roomfordebate/2016/04/07/
cracking-shell-company-secrecy

https://www.mediapart.fr/journal/france/070416/
panama-papers-linsupportable-tolerance-face-la-societe-generale

http://www.nytimes.com/video/world/europe/
100000004315046/putin-dismisses-panama-papers-accusations.html - Apr. 7, 2016

http://www.theguardian.com/news/2016/apr/07/
david-cameron-admits-he-profited-fathers-offshore-fund-panama-papers

http://www.theguardian.com/commentisfree/picture/2016/apr/07/
steve-bell-on-david-camerons-fathers-offshore-fund

http://www.theguardian.com/news/2016/apr/07/
banks-must-declare-links-panama-papers-law-firm-mossack-fonseca

http://www.theguardian.com/news/2016/apr/07/
panama-papers-joe-lewis-offshore-art-world-picasso-christies

http://www.theguardian.com/politics/audio/2016/apr/07/
the-panama-papers-politics-weekly-podcast

http://www.theguardian.com/news/2016/apr/06/panama-
papers-reveal-offshore-dealings-stars

http://www.theguardian.com/news/video/2016/apr/06/
biggest-leak-ever-panama-papers-video-explainer

http://www.nytimes.com/2016/04/06/opinion/the-panama-
papers-sprawling-web-of-corruption.html

https://www.mediapart.fr/journal/france/050416/
panama-papers-les-coulisses-offshore-de-lextreme-droite

https://www.mediapart.fr/journal/france/050416/
offshore-et-lingots-dor-si-ce-nest-le-pen-cest-donc-son-majordome 

http://www.nytimes.com/2016/04/05/world/panama-
papers-explainer.html

http://www.nytimes.com/2016/04/05/world/panama-
papers-leak-offshore-tax-havens.html

http://www.npr.org/2016/04/05/
473139189/in-exposing-offshore-accounts-panama-papers-
could-catch-money-launderers

http://www.npr.org/sections/thetwo-way/2016/04/05/
473115334/fallout-from-panama-papers-echoes-around-the-world

http://www.npr.org/2016/04/04/
473004992/the-hidden-wealth-of-nations-author-explores-
world-of-offshore-tax-havens

http://www.npr.org/2016/04/04/
473004985/panama-papers-expose-hundreds-of-offshore-accounts

http://www.nytimes.com/2016/04/04/us/
politics/leaked-documents-offshore-accounts-putin.html

http://www.theguardian.com/news/2016/apr/03/
what-you-need-to-know-about-the-panama-papers

 

 

 

 

Mossack Fonseca

http://www.theguardian.com/news/2016/may/09/
how-mossack-fonseca-missed-warning-signs-of-70-million-boiler-room-scam-panama-papers

http://www.theguardian.com/news/2016/apr/08/
mossack-fonseca-law-firm-hide-money-panama-papers

 

 

 

 

offshore trust        USA

http://www.nytimes.com/2016/04/09/
opinion/chappatte-on-the-panama-papers.html

 

 

 

 

off-shore account        USA

https://www.nytimes.com/2019/05/03/
sunday-review/tax-rich-irs.html

 

http://www.nytimes.com/2016/04/04/us/
politics/leaked-documents-offshore-accounts-putin.html

 

 

 

 

offshore wealth        UK

http://www.theguardian.com/world/2016/apr/11/
smash-uk-mafia-elite-treat-offshore-wealth-terrorist-finance-perugia

 

 

 

 

tax havens        UK

http://www.theguardian.com/world/tax-havens

 

 

 

 

offshore tax havens        USA

http://www.npr.org/2016/04/06/
473279684/encore-planet-money-sets-up-an-offshore-company-in-a-tax-haven

 

 

 

 

tax evasion        USA

http://www.nytimes.com/2016/04/11/
opinion/dont-blame-panama-tax-evasion-is-a-global-problem.html

 

 

 

 

 shell company        USA

http://www.nytimes.com/roomfordebate/2016/04/07/
cracking-shell-company-secrecy

http://www.npr.org/2016/04/12/
473856459/panama-papers-provide-rare-glimpse-inside-famously-opaque-art-market

http://www.nytimes.com/2016/04/09/
opinion/chappatte-on-the-panama-papers.html

http://www.npr.org/2016/04/06/
473279684/encore-planet-money-sets-up-
an-offshore-company-in-a-tax-haven

 

 

 

 

shell company secrecy        USA

http://www.nytimes.com/roomfordebate/2016/04/07/
cracking-shell-company-secrecy

 

 

 

 

secretive wealth        UK

http://www.theguardian.com/commentisfree/2016/apr/08/
the-guardian-view-on-the-panama-papers-five-days-that-shook-the-world

 

 

 

 

money laundering        USA

http://www.npr.org/2016/04/05/
473139189/in-exposing-offshore-accounts-panama-papers-
could-catch-money-launderers

 

 

 

 

money launderers        USA

http://www.npr.org/2016/04/05/
473139189/in-exposing-offshore-accounts-panama-papers-
could-catch-money-launderers

 

 

 

 

offshore companies buying property

to launder illicit funds and evade tax        UK

http://www.theguardian.com/uk-news/2016/apr/21/
ministers-consider-forcing-disclosure-of-true-ownership-of-uk-property

 

 

 

 

 

 

 

 

 

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