The Panama Papers - Exposing the Rogue Offshore Finance
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Descriere: The Panama Papers - Exposing the Rogue Offshore Finance --- What is meant by Panama papers? The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca. The documents were released on April 3, 2016, by the German newspaper Süddeutsche Zeitung (SZ), dubbing them the “Panama Papers.” --- What did the Panama papers reveal? The Panama Papers show how billions of pounds of offshore cash flooded the British property market. World leaders, business people and celebrities are among those whose anonymous ownership of London property has been exposed by the massive leak of the Panama law firm's data on offshore companies. --- WHO released Panama papers? On May 5, 2016, Mossack Fonseca sent a cease and desist letter to the ICIJ in an attempt to stop the ICIJ from releasing the leaked documents from the Panama Papers scandal. --- What happened mossack Fonseca? A Panamanian law firm at the center of the Panama Papers scandal has announced it is shutting down. The directors of Mossack Fonseca blamed the economic and reputational damage inflicted by its role in the global tax evasion debacle for the closure.
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