Search for: "Mossack Fonseca "
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12 May 2016, 5:57 am
)] * Mossack Fonseca, the law firm at the center of the Panama Papers scandal, says that it will be filing suit against the International Consortium of Investigative Journalists for leaking information that the firm alleges to be false. [read post]
26 Apr 2016, 7:28 pm
When the data is released, users will be able to search through the data and visualize the networks around thousands of offshore entities, including, when possible, Mossack Fonseca’s internal records of the company’s true owners. [read post]
30 May 2018, 7:27 pm
What’s more troubling, however, is that Mossack Fonseca wasn’t a standout among law firms. [read post]
9 May 2016, 7:45 am
The files being released date back nearly 40 years, to 1977, when Mossack Fonseca was formed. [read post]
4 Apr 2016, 6:32 pm
The files date back nearly 40 years, to 1977, when Mossack Fonseca was formed. [read post]
11 Mar 2013, 6:06 pm
The bill allows foreign banks to serve as custodians of bearer shares, which would then be subject to Panama confidentiality laws and veil piercing laws of their home countries.Other law firms with a total of 250 attorneys, as Arias, Fabrega & Fabrega-the oldest of Panama; Mossack Fonseca & Co., Aleman, Cordero, Galindo & Lee, Alfaro, Ferrer & Ramírez; Galindo, Arias & Lopez, Arias, Aleman & Mora and attorneys Icaza, Gonzalez-Ruiz &… [read post]
5 Apr 2016, 10:57 am
Tracking “Panama-Gate“: Whether it’s Ponzi, Watergate, S&L Crisis, Iran-Contra, Madoff, the Big Short (see whole Michael Lewis oeuvre), and other 1% scandals too numerous to mention (including our recent Bank of Oswegao scandal), we now have The Panama Papers, brought to us this time by Mossack Fonseca, one of the thousands of law firms and companies that provide similar services. [read post]
5 Apr 2016, 10:57 am
Tracking “Panama-Gate“: Whether it’s Ponzi, Watergate, S&L Crisis, Iran-Contra, Madoff, the Big Short (see whole Michael Lewis oeuvre), and other 1% scandals too numerous to mention (including our recent Bank of Oswegao scandal), we now have The Panama Papers, brought to us this time by Mossack Fonseca, one of the thousands of law firms and companies that provide similar services. [read post]
3 Apr 2016, 7:09 pm
Journalists from more than 80 countries have been reviewing 11.5m files leaked from the database of Mossack Fonseca, the world’s fourth biggest offshore law firm…” International Consortium of Investigative Journalists – Leaders, criminals, celebrities – A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies [read post]
7 Apr 2016, 11:36 pm
Nearly one in 10 of the 31,000 tax haven companies that own British property are linked to Mossack Fonseca. [read post]
3 Jun 2016, 4:00 am
., 2015 QCCS 6555 https://t.co/ykzcuw3Ux2 -> Another case examining scope of Statute of Monopolies Apotex Inc. v Schering Corporation, 2016 ONSC 3407 https://t.co/ABAeS7Hifa -> Internet service providers, First Nations gird for fight over Quebec’s gambling law https://t.co/z4oDtznuLg -> TREB seeks ‘opt-in’ consent for MLS data to protect consumer privacy https://t.co/gyjeVz3KPR -> Four people plead guilty in theft and sale of maternity records https://t.co/uXAvLM2GVV… [read post]
6 Apr 2016, 4:00 am
https://t.co/lOMArEf8ZK -> 'Panama papers' came from e-mail server hack at Mossack Fonseca https://t.co/3KOMSwpK9c -> Computer and Internet Updates for 2016-04-04 https://t.co/6dbnrqIVkA -> Hackers post personal info database of Turkish citizens online https://t.co/DDsBC3dGth -> Sony Music Files Fraud Lawsuit Against Rdio Executives Over Pandora Deal https://t.co/FDQJaHEMSJ -> [read post]
10 Apr 2016, 9:08 am
Photographer: Ty Wright/Bloomberg The leak of the Panama Papers from Mossack Fonseca has dominated the headlines over the past week. [read post]
21 Oct 2019, 6:29 am
Mossack and Fonseca deny wrongdoing. [read post]
22 Oct 2020, 8:13 am
” “The spokesperson said that the warrants related to probes that began in 2014 when authorities obtained a subset of data from Mossack Fonseca. [read post]
21 Oct 2019, 6:29 am
Mossack and Fonseca deny wrongdoing. [read post]
13 Apr 2016, 10:40 am
Treasury officials said they could soon issue a rule change that has been in the works to require banks and other financial institutions to obtain information about the owners of companies.News reports about the Panama Papers this week have already put some state officials on the defensive, with some critics calling for federal requirements that states disclose businesses’ true owners.Wyoming launched an audit Monday of 24 companies in the state linked to Mossack Fonseca and… [read post]
6 May 2016, 3:19 pm
The announcements come after a month of intense review by the administration following the first release of the so-called Panama Papers, millions of documents stolen or leaked from Panamanian law firm Mossack, Fonseca. [read post]
13 Dec 2017, 7:33 pm
The UK is home to a network of Trust and Companies Service Providers (TCSP’s) that operate much like Appleby and Mossack Fonseca – companies at the heart of the Paradise and Panama Papers – who create these companies on behalf of their clients. [read post]
6 May 2016, 3:10 pm
The announcements come after a month of intense review by the administration following the first release of the so-called Panama Papers, millions of documents stolen or leaked from Panamanian law firm Mossack, Fonseca. [read post]
