SOBRE ESTE BANCO DE DADOS
Esta base de dados ICIJ contém informações
sobre cerca de 320.000 entidades offshore que faz parte dos Documentos de Panamá e os vazamentos investigações Offshore. Os dados abrangem quase 40 anos até o final de 2015 e links para as pessoas e empresas em mais de 200 países e territórios.
Percorrer as jurisdições com as entidades mais offshore.
Procurar os países com a maioria dos nomes de pessoas ou empresas.
A expedição espargos que incluiu 1,5 toneladas de cocaína.
Mossack Fonseca’s internal files include companies tied to at least 36 Americans who have been accused or convicted of fraud or other serious financial misconduct. The law firm’s files also include at least 33 people and companies blacklisted by the U.S. Treasury Department because of evidence that they’d been involved in wrongdoing, such as doing business with Mexican drug lords or terrorist organizations like Hezbollah.
Mossack Fonseca has told ICIJ and other media partners that it “does not foster or promote unlawful acts.”
arquivos internos da Mossack Fonseca incluem empresas ligadas a pelo menos 36 americanos que foram acusadas ou condenadas por fraude ou outra conduta ilícita financeira grave. os arquivos do escritório de advocacia também incluem pelo menos 33 pessoas e empresas na lista negra pelo Departamento do Tesouro EUA por causa de evidências de que eles haviam sido envolvido em irregularidades, tais como fazer negócios com barões da droga mexicanos ou organizações terroristas como o Hezbollah.
Mossack Fonseca disse ICIJ e outros materiais parceiros que "não promover ou promover atos ilegais."Fonte:
Mossack Fonseca's files include offshore companies linked to at least 36 Americans accused of serious financial wrongdoing, including fraud and racketeering.
The 21 jurisdictions covered by the Panama Papers data vary from the rolling hills of Wyoming to tropical getaways like the British Virgin Islands. But all have at least one thing in common - secrecy is the rule.
The anonymous whistleblower behind the Panama Papers has conditionally offered to make the documents available to government authorities.
The Obama administration has proposed a national registry documenting the real owners of shell companies and other measures aimed at fighting offshore chicanery.
Records in the Panama Papers and the Swiss Leaks leaked files tie the wife of Iceland President Ólafur Grímsson to offshore companies and accounts.
Uruguayan prosecutors are seeking to bring to trial at least five individuals detained on suspicion of laundering money for a powerful Mexican drug cartel.
ICIJ welcomes the interest from the Manhattan U.S. Attorney's office, but has made it clear it won't be turning over its data or taking part in any investigation.
More than a dozen banks identified in the Panama Papers investigation have been asked to hand over details of their communications with Mossack Fonseca.
Nawaz Sharif faces growing pressure and calls for his resignation, a Spanish minister has stepped aside, and more governments are pledging reform as fallout from the Panama Papers revelations continues.
The search of Mossack Fonseca's Panama headquarters comes after a number of raids and official action taken in response to the Panama Papers revelations.
Tax officials from 28 nations met in Paris to develop a strategy for collaborative action based on Panama Papers revelations.
David Cameron appeared before parliament on Monday to address concerns about his own links to offshore holdings revealed in the Panama Papers, as well as announce reform aimed at boosting transparency.
Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other masterworks.
Swiss police searched the office of Europe's top soccer association and a member of FIFA's ethics panel resigned following Panama Papers revelations.
Eight current and former members of the Politburo Standing Committee, the country's top decision makers, have relatives with secret offshore companies.
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to obscure their dealings.
The prime minister of Iceland said he would resign following mass protests triggered by reports from ICIJ and partners that he had owned an offshore company in the British Virgin Islands with his wife.
Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners.
Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real estate.
Leaked records show that hundreds of banks and their subsidiaries and branches registered nearly 15,600 shell companies.
Complex offshore financial deals channel money and power towards a network of people and companies linked to President Vladimir Putin.
Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing galore.
Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.
He came to power after the country’s financial collapse while hiding his offshore holdings of millions in bonds from Icelandic banks.
Firm that practices no matrimonial law nonetheless plays big role when the superrich around the globe decide to split.