Jun 20, 2018
A leak shows the company at the heart of the scandal couldn't identify owners of most firms involved. - https://www.youtube.com/watch?v=LQJ8pUbAhho
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A leak shows the company at the heart of the scandal couldn't identify owners of most firms involved. - https://www.youtube.com/watch?v=LQJ8pUbAhho
Panama Papers: Mossack Fonseca was unable to identify company owners
Panama Papers: Mossack Fonseca was unable to identify company owners
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Image copyright Getty Images
Image caption The 2016 Panama Papers revealed the tax havens of the world’s elite
A new leak of documents from the offshore service provider at the centre of the Panama Papers scandal reveals the company could not identify the owners of up to three quarters of companies it administered.
Two…
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“Panamá Papers”: el pasaporte de Lozoya en los archivos de Mossack Fonseca
http://conectaabogados.com/panama-papers-el-pasaporte-de-lozoya-en-los-archivos-de-mossack-fonseca/
“Panamá Papers”: el pasaporte de Lozoya en los archivos de Mossack Fonseca
Apenas se supo que Emilio Lozoya Austin habrĂa recibido más de 10 millones de dĂłlares en “propinas” por parte de la empresa brasileña Odebrecht, el exfuncionario peñanietista amagĂł con demandar por difamaciĂłn a quien difundiera lo que llamĂł “chisme”. Su actitud contrasta con la del año pasado, cuando un centenar de medios internacionales, incluido Proceso, […]
La entrada “Panamá Papers”: el pasaporte de Lozoya en los archivos de Mossack Fonseca aparece primero en Proceso.
Nota completa en : Proceso
Mossy is rich
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