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Apr 6, 2021 · April 6, 2021. Governments around the world have now recouped more than $1.36 billion in back taxes and penalties as a direct result of the Panama Papers, including $185 million in newly-reported recoveries over the past two years. Five years after the International Consortium of Investigative Journalists led a worldwide investigation exposing ...
Apr 8, 2024 · IMPACT. Panama Papers trial begins with denials eight years after historic tax evasion exposé. Twenty-seven people face money laundering charges in the long-delayed hearing at a courtroom in Panama’s Gil Ponce Palace of Justice. Lawyer and one of the main defendants in the Panama Paper case, Jürgen Mossack, speaks to reporters upon his ...
The Panama Papers show Major-General of Justice and head of Armenia's Compulsory Enforcement Service Mihran Poghosyan was connected to three Panama-registered companies: Sigtem Real Estates Inc., Hopkinten Trading Inc., and Bangio Invest S.A., which issued bearer shares only. Poghosyan, who has a degree in economics, was the sole owner of ...
Oct 3, 2021 · The Pandora Papers unmask the hidden owners of offshore companies, secret bank accounts, private jets, yachts, mansions and artworks by Picasso, Banksy and other masters. The biggest leak in ICIJ history contains 2.94 terabytes of confidential information from 14 offshore service providers
Apr 3, 2019 · More than $1.2 billion has been publicly collected by governments around the world after the 2016 investigation, the Panama Papers. First-time gains in Panama, France, and Iceland have pushed above $1.2 billion the global tally of fines and back taxes resulting from the Panama Papers investigation’s exposure of the offshore finance industry.
Apr 5, 2016 · April 4, 2016. The Panama Papers have exposed how some of the world’s most powerful people may have used offshore bank accounts and shell companies to conceal their wealth or avoid taxes. The ...
Apr 3, 2016 · New Panama Papers Leak Reveals Fresh Financial Secrets. Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm Mossack Fonseca reveals new financial details about an array of global elites, including soccer superstar Lionel Messi, the family of the Argentine president, and a former senior Kuwaiti official convicted of looting his country’s social security system.
