Mossack Fonseca. Compare it to BCCI Bank Scandal. Maybe this Law Firm, Mossack Fonseca, should be shut down like BCCI Bank.
This international Bank was forced to close Down.
http://fas.org/irp/congress/1992_rpt/bcci/01exec.htm
- 1972, BCCI Bank created
- 1972, Watergate Scandal, with ties to CIA
- 1973, Family Jewels Reports commissioned about CIA
- 1974, CIA Slapped with Investigations of Practices, they decide to Outsource & Subcontract (Church Committee, Nedzi Committee, Pike Committee
- 1975, Rockefeller Commission to investigate CIA Activities within the USA
- 1978, Soviet-Afghanistan War Starts
- 1979, the Top of US Manufacturing
- 1979, when US Median Wages got Stuck or leveled out
- 1980, Presidential Campaign, Debt, Economy, Inflation, Iran
- 1980, George H.W. Bush former Director CIA chosen as Vice President
- 1981, the Top of US Money Stock Velocity (MZM) in US Economy
- 1982, Ronald Reagan Maxes out DoD Budget
- 1982, CIA Begins using BCCI Bank
- BCCI Bank Closed in biggest International - 1991, Banking Scandal Ever in World History
http://www.nytimes.com/1991/08/12/business/world-class-fraud-bcci-pulled-it-off-special-report-end-twisted-trail-piggy-bank.html?pagewanted=all
Mossack Fonseca:
The Panama-headquartered law firm that helps set up hard-to-trace corporate structures for clients worldwide had created 123 companies in Nevada.
http://www.newsobserver.com/news/nation-world/article69729322.html#storylink=cpy
Panama Papers Involving Global Elites, Focus on Law Firm Mossack Fonseca >>69868603
>>69873056
BCCI Links on image.
>>69873056
Main Stream Story on Drudge, RT, ...
50 Countries involved including USA, UK, Luxembourg, Hong Kong, Switzerland, Brazil, Panama...
The Panama Papers expose the internal operations of one of the world’s leading firms in incorporation of offshore entities, Panama-headquartered Mossack Fonseca. The 2.6 terabyte trove of data at the core of this investigation contains nearly 40 years of records, and includes information about more than 210,000 companies in 21 offshore jurisdictions.
>>69873056
Tax Havens Scheme.
>>69873056
Tax Havens2
>>69873056
Power Players.
>>69873056
Here is the Map of Areas of Operation for Panama Law Firm and Power Players.
No one cares, OP
>>69873056
Tools to understand the Scheme are available from ICIJ.org who broke the story.
>>69873056
The law firm tried to protect itself and the confidentiality of its clients by denying that its Las Vegas operations, run by a company called M.F. Corporate Services (Nevada) Limited, were part of the Mossack Fonseca group.
The firm’s Panama-based co-founder, Jurgen Mossack, testified under oath that “MF Nevada and Mossack Fonseca do not have a parent-subsidiary relationship nor does Mossack Fonseca control the internal affairs or daily operations of MF Nevada's business.”
But secret records obtained by the International Consortium of Investigative Journalists, the German newspaper Süddeutsche Zeitung and other media partners, including McClatchy newspapers, raise new doubts over that sworn testimony.
Not only do they show that the Nevada subsidiary was wholly owned by Mossack Fonseca, but also that, behind the scenes, the firm took active steps to wipe potentially incriminating records from phones and computers to hide details of their clients from the U.S. justice system.
Read more here: http://www.newsobserver.com/news/nation-world/article69729322.html#storylink=cpy
-
Hm...Crime committed in Wyoming.
>>69873056
Foxnews and Sky news have picked up the story since it involves Russian Money moving offshore.
>>69873056
I would love to have a room like this.
Would also like some security in life.
Looks like one of their banks is on the list.
According to Süddeutsche Zeitung, there will be no official investigation against Ukrainian President Poroschenko since Ukrainian law does not allow the anti-corruption agency to investigate against an incumbent president.
documents leaked SO FAR
https://www.documentcloud.org/public/search/Source:%20%22Internal%20documents%20from%20Mossack%20Fonseca%20(Panama%20Papers)%22
link to stories
main site:
https://panamapapers.icij.org/
summaries and analysis:
http://www.theguardian.com/news/series/panama-papers
http://panamapapers.sueddeutsche.de/articles/56febff0a1bb8d3c3495adf4/
http://www.zerohedge.com/news/2016-04-03/unprecedented-leak-exposes-criminal-financial-dealings-some-worlds-wealthiest-people
>>69873056
First Crusade (1096 - 1099)
Second Crusade (1147 - 1149)
Third Crusade (1189 - 1192)
Fourth Crusade (1202 - 1204)
Fifth Crusade (1217 - 1221)
Sixth Crusade (1228 - 1229)
Seventh Crusade (1248 - 1254)
Eighth Crusade (1270)
Ninth Crusade (1271 - 1272)
- Anglo-EU-US Crusade in 2003 -Present which drove Muslim Refugees into Europe
-
8 caliphates that have fulfilled this requirement.
1. The Rashidun Caliphate (632-661) - this includes the rule of the 4 "Rightly Guided" caliphs (Abu Bakr, 'Umar, 'Uthman, and 'Ali).
2. The Umayyad Caliphate of Damascus (661 - 750)
3. The Abbasid Caliphate (750 - 945/1258/1517) -
4. The Fatimid Caliphate* (909 - 1171) - unique as it was a distinctly Isma'ili Shi'i caliphate.
5. The Umayyad Caliphate of Cordoba* (929-1031) - after the fall of the Syrian Umayyad Caliphate
6. The Almohad Caliphate* (1147 - 1269) - this was declared under the Berber rulers of Spain and North Africa.
7. The Ottoman Caliphate (1517 - 1924) -
8. The Sokoto Caliphate* (1804 - 1903) - this was present in Nigeria.
9. House of Saud Caliphate 1976 - Present
-
Western International Transnational Banking Cartel - 1980 - Present
>>69877501
>>69877930
>>69878063
Thanks. Good info.
Who's gonna get deported to usa for this leak?
List of people named in the Panama Papers(This article documents a current event. Information may change rapidly as the event progresses)
https://en.wikipedia.org/wiki/List_of_people_named_in_the_Panama_Papers
Looking at who is funding the ICIJ, I don't expect to see a lot of jewish names here.
>>69878832
Panama Papers: Hundreds of Israeli Companies, Shareholders Listed in Leaked Documents Detailing Offshore Holdings
http://www.haaretz.com/world-news/1.712497
>A massive leak of confidential documents purports to show how allies of Russian President Vladimir Putin may be tied to a $2 billion offshore money trail.
>Close friends and family members of the Russian leader have benefited from their relationship with him with millions of dollars made in secret deals, according to The Guardian. The newspaper pored over millions of files leaked from Panamanian law firm, Mossack Fonseca.
>The documents were obtained from an anonymous source and shared by German newspaper Süddeutsche Zeitung and the International Consortium of Investigative Journalists with the Guardian, the BBC and other news outlets. The news outlets say the documents reveal that $2 billion has been secretly channeled through a network of banks and companies linked to Putin’s inner circle. The BBC says the files also show that the law firm allegedly helped many other clients launder money, dodge sanctions and evade tax.
>Mossack Fonseca did not immediately respond to a request for comment from the Associated Press. A Putin spokesman said last week that it was bracing for an upcoming “information attack” and that an organization was trying to smear the Russian leader.
.
http://time.com/4280200/panama-papers-vladimir-putin-russia-mossack-fonseca-leak/
>>69878978
And Rothschild Bank is listed in Top Image in the Post as Participant.
>"Some 600 Israeli companies and 850 Israeli shareholders are listed in the leaked documents of Panamanian law firm Mossack Fonseca, a leader in creating shell companies that often serve to conceal ownership of assets."
read more: http://www.haaretz.com/world-news/1.712497
>>69879444
And now Nazis are in the Mix.
>>69873056
Australians, New Zealand, Malta, Italy... all in the News on Panama Papers.
Interesting timing. Russia completes their Syrian mission BTFO the west. Now 'out the blue' there is this big leak heavily implicating Putins involvement.
It's so obvious it's not funny any more.
>>69879444
>The Guardian
>>>>>>>BBC
>focusing ONLY on Putin's friends and barely naming Cameron
Shocking.
>>69880573
the Kremlin thinks that the entire 'panama papers' leak is directed at Putin.
Thousands of people and financial institutions have been snitched but only to piss off Putin. Kremlin's narcissism at its best
>Kremlin: 'Putinophobia' Reaching New Heights With #PanamaPapers Publication
>MOSCOW (Sputnik) – On Sunday, Germany’s Suddeutsche Zeitung published alleged documents from the Panamanian Mossack Fonseca company in which the newspaper confirms ties to a number of world leaders and their circles to off-shore schemes.
>The German publication specifically notes Chinese President Xi Jinping, Ukrainian President Petro Poroshenko, Azeri President Ilham Aliev, Moroccan King Mohammed VI, Saudi King Alman ibn Abdul-Aziz al Saud, the late father of British Prime Minister David Cameron, and a number of individuals allegedly close to Russian President Vladimir Putin.
>“It’s obvious that [information hoaxes] have reached new heights in ‘Putinophobia’ that make it practically impossible to speak well of Russia or any type of actions Russia does, or any success Russia enjoys. You need to speak poorly, and you need to say lots of bad things, in an abundance, and if there’s nothing to say, then you need to whip something up. This is also obvious for us,” Peskov told journalists.
>"This information product was been created and is being promoted on our domestic political scene. This product targets our domestic audience. Despite Putin not appearing anywhere directly, and despite other countries and other leaders being mentioned, it is clear to us, of course, that the target of such information attacks is our president, especially in light of the upcoming parliamentary elections, and, in the long term, presidential elections in two years."
http://sputniknews.com/politics/20160404/1037446417/kremlin-panama-leak.html#ixzz44r7FPOPs
>Jackie Chan and Lionel Messi
noooooo
>>69880828
This. H.W.Bush is also mentioned.
But please tell me how anything that paints Putin in a negative light MUST be a Western smear job.
>>69880664
>David Cameron's father and senior Tory figures named in 'Panama Papers' leak
>More than 11 million documents show how the rich and powerful conceal their wealth
http://www.independent.co.uk/news/uk/politics/david-cameron-father-and-senior-tory-figures-named-in-panama-papers-leak-a6967116.html
>>69873056
A Maltese connection surfaced with energy minister Konrad Mizzi, who was already outed as having used a Panamanian shell company, Hearnville, to hide his beneficial ownership; the company is owned by the trustees of his New Zealand trust. He is the only EU minister to feature in the list, so far.
In a statement released late on Sunday night, Mizzi said that the Panama leaks have confirmed that his "version of events, including disclosure, were truthful".
Downloadable Files:
Deed for Konrad Mizzi's Rotorua Trust
http://www.maltatoday.com.mt/news/world/63702/over_11_million_mossack_fonseca_files_leaked_by_world_media#.VwJPS3r6272
>>69880904
Because Soros is involved with the leak.
>>69873056
Do we have some raw data, or only what some journalists wrote? this smels like kikery.
>>69881127
So you're looking at 2 terabytes of documents, the vast majority haven't been look at yet, people are still compiling a list
but the stuff we know about prove these people were money laundering.
Ok, let's just throw the baby out with the bathwater because Soros funded the investigative group.
That's intellectually dishonest.
>>69881129
Wikileaks might leak the entire stuff.
New Zealand and Australia are already investigating
Syney Morning Herald business page is filled with articles about the leaks
http://www.baka.com.au/business/banking-and-finance
i love how there is no mention to any high level american there
>>69881435
apparently people have found h.w.'s name
>>69881435
They said there is more to come.
WikiLeaks@wikileaks twitter account is filled with good infos
https://twitter.com/wikileaks
I just fucking love how scummy this is. They hide millions to tax havens, launder money and the next day walk in front of parliament to talk about budget cuts and increasing tax burden. I just love it all so fucking much.
Mubarak, Assad, celebrities allegedly implicated in 'Panama Papers' data leak
>A huge leak of 11.5 million documents from a Panama-based law firm reveals how top politicians, sports stars and criminals hide their money using offshore tax havens, Germany's Sueddeutsche Zeitung said Sunday.
>The leaked data link at least 12 current and former heads of state and 128 other politicians to illicit financial transactions. Those implicated include Russian President Vladimir Putin, former Egyptian autocrat Hosny Mubarak and Syrian President Bashar al-Assad.
http://www.albawaba.com/business/mubarak-assad-celebrities-allegedly-implicated-panama-papers-data-leak-824848
>>69873056
There will be a documentary about this in Finnish national TV this evening and heads will roll after it.
In other words: IT'S HAPPENING
>>69881129
http://www.zerohedge.com/news/2016-04-03/presenting-mossack-fonseca-web-secret-companies-and-all-available-source-files
https://www.documentcloud.org/public/search/Source:%20%22Internal%20documents%20from%20Mossack%20Fonseca%20%28Panama%20Papers%29%22/p2
-
http://interactive.fusion.net/dirty-little-secrets/index.html (map interactive of companies links)
http://www.vice.com/read/evil-llc-0000524-v21n12 (Old Report on the Law Firm)
>>69882028
Betting my life savings for Jyrki Käteinen being there :D
https://www.youtube.com/watch?v=ORlq_zrfWDc
Is he still in charge?
Panama Papers: Leak includes Lionel Messi, Michel Platini and officials charged in FIFA scandal
>Leaked documents reveal that the law firm of a FIFA ethics watchdog had business relationships with three men who have been indicted in the corruption scandal.
>The soccer players whose names appear in the Mossack Fonseca files hail from Brazil, Uruguay, the United Kingdom, Turkey, Serbia, The Netherlands and Sweden, among other countries. Most seemed to have used the law firm’s services to create offshore companies to hold the money they earned selling their image rights to athletic shoe companies and other advertisers.
named:
Messi
Platini
Leonardo Ulloa
Gabriel Iván Heinze
http://indianexpress.com/article/sports/football/panama-papers-leak-includes-lionel-messi-michel-platini-and-officials-charged-in-fifa-scandal/
pretty much everyone in power is in it for the money.
pretty much everyone with money uses it to get more power and/or money.
you children will probably realize this once you are about 50 years old.
>>69882214
Over 8,000 protesting in Iceland Starting at 5PM UTC today
>Iceland's prime minister is under pressure to resign in the wake of the leaked Panama Papers, which showed he and his wife used an offshore firm to allegedly hide million-dollar investments.
Sigmundur David Gunnlaugsson should step down, former Social Democratic prime minister Johanna Sigurdardottir said on Monday.
>More than 16,000 Icelanders have also signed a petition demanding his resignation, while the opposition has said it will seek a vote of no confidence in parliament, likely to be held this week.
>According to the documents, Mr Gunnlaugsson and his wife Anna Sigurlaug Palsdottir bought the offshore company Wintris in the British Virgin Islands in December 2007.
>He transferred his shares to his wife in 2009 for a token $1. Mr Gunnlaugsson has denounced the release of the documents and called it a witch hunt against him and his wife.
This is a huge coverup. No one from US, Israel or Germany? Yeah legit as fuck.
Remember, no americans.
>>69882434
Many Israeli companies and people have been implicated, H.W. Bush is implicated, about Germany I don't know.
>>69882028
Wow.
People over there are very upset about this.
Malta Energy Minster was asked to step down.
>>69882210
Honestly I doubt it but state companies' involvement would be scandalous as fuck. Sipilä is responsible for omistajaohjaus so it could very well mean his resignation.
>>69882514
Israel and USA not implicated, who could've leaked this
How Mossack Fonseca worked with Australian clients linked to tax investigations
>The Panama–based law firm Mossack Fonseca carried on doing business with Australians after they were linked to some of Australia’s most prominent tax avoidance cases, according to secret files.
>The Australian Taxation Office has identified more than 800 individual Australian taxpayers in the files, and has launched investigations into some individuals after the disclosure of the data.
https://archive.is/2BKK4#selection-2007.0-2011.193
>>69882607
That'd be pretty ebin
>>69882648
Israel is
Panama Papers: Hundreds of Israeli Companies, Shareholders Listed in Leaked Documents Detailing Offshore Holdings
http://www.haaretz.com/world-news/1.712497
>>69882406
Wow. Iceland didn't wait around in 2009. They kicked Banker Butt.
>>69882551
> H.W. Bush is implicated
I haven't heard nothing about him yet.
Any info?
>>69882763
that was not enough, 'they' will apparently always find a way to sneak back in
>>69882719
Is this some sort of economic Samson option for the globalists?
>>69873056
Why? Making shell companies is legal.
You should be more concerned over who the clients were and why they needed those companies.
Easymode: a whole bunch of political elites have enough tax-payer sourced cash to pull the strings indefinitely whether "in power" or not.
But like anon says
>>69873989
It's not like this is a new thing.
Let's see what happens when the media can't drop feed politically profitable information only.
>>69882784
the data concerning the US and Canada will be released later in the day (for audience and commercial reasons)
US will reale infos about US citizens, Canada will release infos about Canadian ones.
The Guardian have been caught doing the business in the Caymans too if you want to laugh at your mates who bought into their campaign against tax evading corporations.
>>69882719
Noboby gives a fuck about companies in the papers, they care about personal names, and there is non. A company like that can just change their names and lel nothing happens, even more with their jewish manners.
This is a complot by USA to fuck up Putin, so they just take the other half of the world to make him looking bad because muh money in foreign lands.
And almost 90% of those things listed are legal ecomonic trades and holdings.
>>69882607
I bet that its mostly some finnish-russian people, and then they try to establish connection to Putin. Most likely media continues on their own agenda, and at the moment in finnish main media i think its about russian trolls and so on.
>>69882877
I'd like to think that
I'm a bit afraid that will lead to ridiculous condemnations
>>69883169
but i thought the guardian was a bastion of liberal virtues?
>>69883126
This, all and none pick-a-boo shits.
>>69882958
That's the whole point that legistlation is lacking and people are really pissed about it. If they were simple criminals this would be a police invesgation and out of news very fast. You simply don't understand the political implications of this.
>shitskins are corrupt
wow i can't believe it!
>no jews named
lmao okay dude yeah okay
The leak is being managed by the grandly but laughably named “International Consortium of Investigative Journalists”, which is funded and organised entirely by the USA’s Center for Public Integrity. Their funders include
Ford Foundation
Carnegie Endowment
Rockefeller Family Fund
W K Kellogg Foundation
Open Society Foundation (Soros)
This shit is LITERALLY funded by the rockefellers and soros. How anyone on /pol/ can take this reddit shit seriously is beyond me and baffling
>>69882958
>Making shell companies is legal.
not to launder ill gotten money or undeclared revenues.
Some big time criminals are on the lists
>>69883203
If wikileaks doesn't puss out, all names will be released little by little
just have to wait 6 days till they realise the 2.7 tb of data
>>69883312
oh that argument again
Or faggot le-junta President hasn't said anything yet. In fact, our media only talks about Putin having 2 billion on his offshore.
Funny thing is - Putin's friends in Russia cover up for him and scream: "LIES!! HE WOULDN't ROB RUSSIA" (sarcasm) and Russian media talks only about Poroshenko's money.
lol
>>69883330
This, fucking WAKE UP. They are attacking our allies and not our enemies.
>>69883377
Yes, but having a shell company is not necessary or sufficient for wrongdoing.
So you're going to need to give more evidence than just say "Someone is a shareholder of a Panama company" to prove guilt.
My gut feeling is that that won't happen though, and simply being in this leak will be enough for guilt. That has no basis in reason, but then, when did that stop people?
>>69882434
US MSM and Press is so controlled it will take like 10 days to get approval to print anything or mention on TV.
But sounds like USA has become the Worlds New Tax Haven, Nevada, Souix Falls, Wyoming... whatever. Rothschild set up shop in Reno, NV.
http://geopolitics.co/2016/04/04/panama-papers-mossack-fonseca-tied-to-nazis-cia-mexican-drug-lords/
>>69881279
This is grade A kikery.
DON'T FALL FOR THE SHILL
REAL /POL/ THREAD CONTINUES
>>69879224
>>69879224
>>69883641
the fiscal services of concerned countries know their job
>>69883725
stop shilling for your crappy thread filled with non informations and a lot of paranoid observations
>>69873056
At this point, the people of America would be CRAZY not to vote for Ted Cruz. I have no doubt that Clinton, Trump and other members of the elite will all be implicated. Cruz has been the only Senator with the guts to call out the bipartisan corruption in Washington. Only he can put an end to this madness.
>>69883676
now, that a meme
Wait so people from third world countries are corrupt? Who could've fucking guessed.
>>69883641
Sure they do, and they will use this information. No problem there if the law is followed and people doing wrong are punished.
I'm talking about the journalism and public condemnation. That trial is far from reasonable.
>>69883898
third world
europe
oceania
asia
south america
africa
everywhere
>>69882958
$180 Billion in Losses for Investor at ENRON and Loss of 30,000 Jobs.
Plus they overcharged the public, households, and government... I didn't see the cost of that yet.
>>69883939
Scummy globalists deserve all the public slander they get.
>trawling through 2 terabytes of data
Pfft, I already knew every government were a bunch of the most corrupt and inhumane cancer of society who would see us all bleed to death for an extra dollar. You didn't have to prove it to me.
>>69883870
Nice flag.
>>69874167
Well that video starts with barrel bomb propaganda about Syria's air force and Assad personally killing many young children, so I'm not sure I can believe that shit.
>>69873056
motherfu... of société générale !!! they never stop !!!
>>69883816
look at this frog shill
>>69884027
Psst he's an American so don't bother to educate him.
>>69884027
kek yes, like I said, the Third World.
EVERYTHANGS CORRUPT
EVERYTHANGS FUCKED UP
EVERYTHANG'S 'BOUT TO BUCK ME SHIT OUT OF LUCK
>>69883870
But Ted Cruz is Goldman Sachs and his wife is CFR and Goldman Sachs.
>>69884098
Er, thanks? What's your point?
>>69883330
Its also supported by USAID, which is basically an NGO front for the CIA
>>69881279
>>69874167
That video is useless for understanding this. Someone give me a better link, please, to understand what's going on.
>>69883211
This.
>>69884157
It is about Offshore Finance... which is funding war even as Laws were passed to prevent.
>>69884157
>barrel bomb propaganda
BUT THE CHILDREN THINK OF THE CHILDREN
>>69883330
I checked the supporters of the hungarian team, I can't say I was surprised.
>creditexpress
A shitty debt collector firm operating in EE countries???
>realreporting.org
An American individual named Richard Field, he has been involved with funding hungarian leftist parties and NGOs in the past decade or so. I have to mention that even our liberals dislike him.
>Fritt ord
Norvegian org promoting freedom/democratic values in Norway. They claim to only support cases in other countries "in special cases". This was a special case I guess.
>Internews
"Internews is an international
non-profit organization whose mission is to empower local media worldwide to give people the news and information they need, the ability to connect and the means to make their voices heard."
>Rockefeller Family Fund
>Open Society Foundation (Soros)
Our old friends
>>69884463
But then it goes to talk about human trafficking? I just want to know what's in these papers. I don't think they've even had time to look through all this stuff, so they're just making up stuff they already know a little about to keep people interested in the mean time.
>>69884091
>globalists
Buddy you're going to have to explain to me what you mean by that, because these are foreign shareholders in companies domiciled in Panama. Are you trying to tell me that you should only be allowed to own shares in companies with the same domicile as your passport?
>>69873056
NO SORROW FOR SOROS
>>69883330
You're wrong. The whistleblower went to German newspaper Süddeutsche Zeitung. They're not funded by these people. They just cooperated with the ICIJ because of the sheer magnitude of the leak.
>>69884397
Well Tax Havens are complicated, Off Shore Financial Centers are many, many even Dubai International Financial Center allows you to start a company and pay not tax on profit or earnings.
Shell companies we know partly from ENRON.
Look up Bermuda Black Hole, Singapore Sling, Dutch Sandwich.
>>69884678
Scummy globalist as in a faggot who embezzles money from hus or hers country, deposits offshore, dodges taxes and then goes to parliament to vote aye on budget cuts and tax raises
>>69884788
the German Federal Ministry of Finance held the informations too (maybe for several months)
Where can i download the papers/parts of it?
>>69883126
Well... They still can. Most people aren't going to sift through terabytes of data to confirm what the media is saying
>>69884665
Your right Iceland, Malta, Italy, New Zealand, Australia, Finland are all moving forward on the papers... while UK & USA so far are not saying much... and Americans don't seem to know much.
>>69884773
shouldn't it be "SORROW FOR SOROS" ?
There is literally nothing wrong with stealing billions of dollars from your people. especially if they elected you themselves.
>>69885017
Nah, they only had a very small piece that was leaked some years ago, which led to countless police raids. In the end Commerzbank had to pay €17m.
>>69873056
>Rothschild
>>69885098
>>69884913
Ok I'm reading about this now but I have low financial literacy. I understand the basic concept of a subsidiary, but how are they legally allowed to act as separate companies, even if they are considered "children" of the "parent" company? How is money transferred to a subsidiary for tax avoidance? Do they pretend to be buying a product from the subsidiary like in a money laundering scheme, or do they just straight up write a check to the subsidiary?
>>69885021
Wikileaks might release them later. You could try asking ORF for parts of it. They probably won't give you anything.
>>69884665
Did you ever check out the Credit Suisse Wealth Report for 2015. Just to a websearch.
All economies did crappy except for China, Saudi Arabia and the USA. But it goes into details in various categories.
The 1% or .1% are doing well, but the middle class is hollowed out and the numbers don't help to show what is happening. But few nations are not in recession, even USA has Recession for 10 years as measured by GDP growth below 2.7 Percent (CNSNews.com).
Insiders are playing us all. And they use the force of law against us.
>>69884665
link is on image.
The media here is protecting the liberal scum in the leaks, where the fuck is the torrent with all the documents?
>>69885882
6 days till wikileak release data
(nice try BTW)
>>69880923
We already know about Cameron's step father.
Did you know his great grandfather was a Scottish, Jewish banker?
Yes indeed.
>>69885947
>>69885947
So we will see the whole 11.5 million documents released?
>Eurotrash, Slavshits, Mudslimes, Chinks being corrupt fucking faggots
Oh wow, shocking!
>>69878376
whats this for
>>69884953
Right, but I'm saying that not everyone in these leaks, in fact probably only a small portion, match that description.
They are just necessary collateral damage, or what? I don't think people understand the nuance enough, and everyone in these leaks is going to be labelled a scummy embezzler.
You pretty much said so.
>>69883211
>>69884409
I read that your government is pushing for a vote of no confidence to oust the current PM because he has been a naughty boy, hiding his money when his entire campaign was built on punishing banks?
kek..
>>69886090
So are Ameriscums.
>>69886323
It's been confirmed that Americans aren't on that list, fucking trash
>>69885674
SPE, special purpose Entity is a vehicle for some of these things. But that is why we need a lawyers to explain the system.
We know one thing.
The more lawyers the more our laws, tax rules, banking, finance become ever more complicated. They make a career out of making complicated things like Trade Agreements, Tax Loopholes. And our court systems require you to be rich to be able to defend your self. Any of that sound like Freedom. 10 year court battles for Banks who break rules and use Billions to defend.
The larger your company and the wealthier you are, the more you have power and control over the courts and the laws.
https://www.pwc.com/gx/en/banking-capital-markets/publications/assets/pdf/next-chapter-creating-understanding-of-spvs.pdf
https://www.imf.org/External/NP/sta/bop/pdf/diteg9-bp.pdf
http://www.bis.org/publ/joint23.pdf
- I'm not sure those are great links, but BIS and IMF are major players.
http://financial-dictionary.thefreedictionary.com/special-purpose+entity
-
It actually sounds like forming a company overseas is like setting up a very simple corporation or trust. Shell Company. And they have no parent if the Lawyer makes it that way.
See the story on Malta Energy Exec above.
>>69886354
>Americans don't use offshore
What is Republic of Ireland?
What is Cayman Islands?
Of course you faggots hide your money off shore, you got called out a couple of years ago when Obongo visited R.O.I So don't play innocent with me.
Trash. Besides, this entire thing is just a smear against Russia. If they really want to get at Putin, ask him where the missing food money went during the 1990's when he was in charge of finances and a village in Russia was starving to death.
Ruskies don't like to talk about it but I'm going to make them talk about it.
Just like I made your mum suck my uncut dick like the cock hungry slag she is.
All of this is fascinating, but what are the implications/results/repercussions of this? Because it seems like it will be fucking nothing.
>>69873786
Don't forget Messi!
>>69886702
Right Mezzi or Mizzi was the Minister in Malta.
>>69886869
Wasn't talking about that Messi but sure.
mfw pepe is in the documents
>>69873786
>childhood friends of Putin
they're Jews too :p
>>69886035
Scottish and jewish are pretty much the same thing desu
>>69886354
There is still 11million documents to be released m8
>>69886063
some want to
>>69887125
>Celts are pretty much Semites
>>69886541
It is true. Look at US Treasuries held in Cayman Islands and Bermuda they grew so much after 2001 they stopped reporting them separatly.
2/ United Kingdom includes Channel Islands and Isle of Man.
3/ Oil exporters include Ecuador, Venezuela, Indonesia, Bahrain, Iran, Iraq, Kuwait, Oman, Qatar,
Saudi Arabia, the United Arab Emirates, Algeria, Gabon, Libya, and Nigeria.
4/ Caribbean Banking Centers include Bonaire, St. Eustatius, and Saba; Bahamas; Bermuda; Cayman Islands; Curacao; Sint Maarten; and
Panama.
Beginning with new series for June 2006, also includes British Virgin Islands.
Carib Bkg Ctrs 4/ $ 350.5 Billion Dollars
Oil Exporters 3/ $ 293.0 Billion
United Kingdom 2/ $ 223.2 Billion
>>69887265
>both frugal
>both unfairly represented in banking
>both want more gib me dats
>>69880923
PM David Cameron in multi-miilion pound 'Panama Papers' inhertence dodge
(15 pages pdf)
https://assets.documentcloud.org/documents/2780378/Cameron-Iandoc1.pdf
(78 pages pdf)
https://assets.documentcloud.org/documents/2780370/Cameron-Iandoc2.pdf
>>69873617
What the fuck? Who designed this graph?
>>69873056
Can someone TL;DR this for me? I'm not getting it.
>>69888016
https://panamapapers.icij.org/stairway_tax_heaven_game/
ICIJ has it in color on the website.
>>69873617
same with colors
>>69886090
> b-b-but putin is pure like 2D eels
>>69888598
SAGE
>>69884788
This.
>>69873056
Holy shit OP, well done!
Great thread. Thank you.
Today OP did not suck!!!!!
>>69888145
Bankers, Lawyers, and Corporations can do anything it seems. Wealthy people form corporations and trusts for their investments.
Trend is Outsourcing everything to avoid all rules in Regulations, in Banking Reports, in Financial Disclosures, in Auditing, in Accounting Rules, and in Financial Structures or Instruments... in addition to outsourcing jobs overseas to avoid Labor Rules and Environmental Rules.
So home countries loss jobs, gain welfare rolls, and loss control over economic capital and Tax Base (Tax Revenues). But basically there is lots of room for shady business:
- Money Laundering
- Funding Terrorism
- Using Slave Labor or shady Labor & Environmental Practices
- Hiding Money from your Government, your Voters, and people you stole the money from or ripped the money off from
- You could steal from a bank or steal jewlery, then just put it off shore
But you now have Off Shore Finance Centers that will lend money at different Interest Rates and not tax your company or trust at all.
So... this is like Elite Communist Party Members living the high life and not paying taxes or like Moralizing Western People having special privileges and no one to watch them or catch them.
>>69873786
is it just a coincidence that our politicians have been looking for war with the same people on this list?
>>69874167
>Stairway to Tax Heaven
dat LedZep pun
>>69888651
allah akbar
>>69888880
No. But /pol/ is on to this as opposed to this reddit thread.
>>69879224
>>69879224
>>69879224
>>69888867
Ah I see, thanks. That's pretty fucked up but it was bound to come out eventually.
Much like OP.
>>69879879
Beginning to think BCCI is/was a CIA/Mossad pay station for their clients.
>>69887826
Thanks was looking for that.
>>69888582
Thanks for better Graph
>>69888838
Thanks.
>>69888867
Whats the purpose? Theres an agenda behind this and I can think of several sinister ways this is info will be used to gain more power.
Maybe we will see in time, I just hope the think tanks dont push for international financial regulation. Once the right people start getting hit the media will clamor for it.
>>69888880
IDK.
I didn't sleep yesterday. Good question.
Seems to me that Wealthy People and their networks will do anything to make a buck like go to war in Iraq and spend $4 Trillion dollars while losing another $1 Trillion in the process.
Nothing is off limits to the People at the Top.
Stories say that Rothschild will get the money from this bank to manage in their bank.
7 Countries in the ME plus Afghanistan, plus Ukraine, and maybe Venezuela. Sounds like an Agenda.
leaks concerning the US:
Miami Herald(16 pages)
http://www.miamiherald.com/news/business/real-estate-news/article69248462.html
Fusion
http://interactive.fusion.net/dirty-little-secrets/
TV chanel Univision(in Spanish)
http://www.univision.com/noticias/papeles-de-panama/los-papeles-de-panama
>>69887346
I know all about off shore tax havens m8. My nation invented them kek.
I'm telling you that Americans aren't innocent, in fact they're holding back from releasing the Americans involved in this shit.
>>69889191
>>69889402
Yeah I can't think any more. Rich people have all the angles worked out and by the time we are on to the game, they have moved to new strategies.
They just have to be able to undercut the competition with their product or service or provide a better service. usually this means economies of scale or using low cost labor. Or they just need to collect Usury on Loans, Credit and Debt. They can extract wealth from your economy just by you doing business with them in a different economy where the cash flow doesn't come back to your economy.
Like the Balance of Trade, Trade Gap, Trade Deficit. Money is extracted to foreign banks. This reduces money stock velocity... reduces the money circulating in your local economy.
>>69889565
Hell yes. Normally it takes CNN a week to post a story that was on the Internet.
But here in the states, we don't get a lot of international news. There is a terrorist attack like every day or two, but you would never know by our newspapers or MSM.
US MSM is all monopolies/oligopolies. Today Control
Posted it already in the other thread.
https://www.craigmurray.org.uk/archives/2016/04/corporate-media-gatekeepers-protect-western-1-from-panama-leak/
The leak itself might contain a huge load of information, but as long as the gatekeepers are the same kind of oligarchs that they're trying to accuse, only on the other side of the fence, it's better to really tread carefully whatever they're trying to feed us with.
>>69890040
Great Graphic.
>>69889978
Do you have a background in Finance/Banking?
>>69888880
loose ends?
BCCI and Bush Jr
http://www.critcrim.org/critpapers/potter.htm
>The Wall Street Journal commented extensively on Harken’s links to BCCI saying: “The mosaic of BCCI connections surrounding Harken Energy may prove nothing more than how ubiquitous the rogue bank’s ties were ... But the number of BCCI-connected people who had dealings with Harken -- all since George W. Bush came on board -- likewise raises the question of whether they mask an effort to cozy up to a presidential son” (Morrison, 1999).
>>69886688
Nothing about it is illegal except when it was used to hide money in divorce cases and other legal actions.
>>69882406
>>69882763
Is Iceland banned from 4chan? I never see them.
>>69890467
Not Really. It has effected me for a long time though.
>In the course of his investigation, Manhattan District Attorney Robert Morgenthau in charge of prosecuting the BCCI case had looked into Harken Energy: In a December 1991 story the Wall Street Journal pointed out
>''numerous links among Harken, Bahrain and individuals close to the Bank of Credit and Commerce International.'' Stephens is one of them. Several years ago, the Journal said, Stephens arranged for a Swiss bank to provide Harken with $25 million at a time when the bank was a partner with BCCI in another project. When snags developed, Stephens lined up Abdullah Bakhsh, whose business partners include an alleged BCCI front man and whose banker had been a large BCCI shareholder. Bakhsh became Harken's third-largest stockholder -- and also owns 10 percent of Stephens's Worthen Banking." (quoted in Common Cause Magazine, Spring 1992) "Stephens was the investment banker for Harken Energy, which in early 1990 won rights to drill for oil off Bahrain -- surprising since the company had never drilled an offshore well. Further questions were raised because presidential son George W. Bush, a friend of Stephens, serves on Harken's board. (The San Diego Union Tribune, 17 January 1992)
http://www.globalresearch.ca/articles/CHO202C.html
>>69890955
sometimes they post
i've seen a few flags on /pol/
>>69889402
>Avoiding taxes and legal actions
It's that simple.
Again, it's not illegal except when in a court, the owners don't claim everything they own.
>>69889535
Could have been a CIA leaked story.
>>69890955
I doubt anyone is banned. Prolly you see a lot of VPN Flags of people that are Anglos or who live abroad.
Iceland has like two unique languages and heard maybe they often work 2 jobs. So maybe they like to hang with out people when not working, drink some beer, do some fitness or sauna.
>>69873056
Can I get like an overall of what happened? Cause no offense this thread is tl;dr
>>69873786
Lol macrifags BTFO
http://www.theguardian.com/news/2016/apr/03/iceland-pm-calls-snap-election-offshore-revelations
> the lip quiver on that pasty Icelandic fuck
priceless
>>69882958
>Making shell companies is legal.
Sort of. Depends on what country you are in, and how you stack those shells.
In any event, creating shell companies wit the per-meditated intent and the actual activity of tax evasion is not legal in just about the entire world.
I owned one company that operated another shell company ... perfectly legal because all my paperwork was in order, openly declared and all of my accounts were in proper order with all taxes paid up in all relevant jurisdictions.
Had I used one or more shell companies to hide income and not pay taxes on it, I would have been criminally liable for tax evasion in at least three different countries, one being the U.S. and two being in the EU.
Your comment amounts to "Well, he certainly was drunk when he ran over and killed that child, But, he had a driver's license and it's perfectly legal to drive a car. So, he din do nuffin'z wrong."
So, suck an emu turd.
>>69891541
Iceland’s Prime Minister has announced on live television that he will not be resigning in the wake of last night’s Panama Papers revelations. He did, however, apologise to the Icelandic people for his “poor” performance in a recent television interview on the subject.
http://icelandmonitor.mbl.is/news/politics_and_society/2016/04/04/iceland_pm_i_will_not_resign/
>>69891423
>Massive leak on an offshore company in Panama
>Putin, Assad, the Icelandic premier and other dudes are the first in the shitspotlight
>Suspicion arises because of the lack of NATO 1%ers
>The leak it's in the hand of western media, funded by the same kind of oligarchs (including Soros) they're accusing at the moment
>Nobody has access to the leak except them
>[FISHY SMELL INTESIFIES]
>>69888880
>Stories say that Rothschild will get the money from this bank to manage in their bank.
>>69889535
>>69891321
I screwed up with this statement.
It is not one bank. It is foreign banks in general that the US Policies are forcing them to clean up, stop money laudering, stop having secret accounts, and stop opening accounts for US Citziens... the point was that foreign bank accounts would close and open them under a Rothschild Bank.
>CIA Leaked Stroy?
The Media is a big part of the US Govt since like WWI when propaganda proved itself. They may call it public affairs, public relations, but they also admit they pay Media people to work for them.
The Breadth of Government & Empire Functions is staggering if you include banking and supporting corporations.
Hell yes. We pay Telecoms to support our Defense Department and Homeland Security. Hell yes it could be a move by NSA, CIA, or Military Intelligence, plus some private Intelligence Agency like Chertoff Group (Who I know nothing about) or Stratfor.
THIS IS WHAT A WEB OF SECRET COMPANIES LOOKS LIKE.
>This is a data map of the intersection between clients, shareholders, companies and incorporation agents who have used Mossack Fonseca’s services. It represents just over a third of all the data we have access to through the leak. We’ve chosen to show you 115, 373 of the most connected entities so you can see how, in many case, individuals are actually related in some way.
>What does that say? It tells us that the people who create shell companies through Mossack Fonseca move in similar circles.
>You will notice the option to select, “Leticia Montoya”, who is a Mossack Fonseca employee. Through the documents we have connected her with at least 10,000 companies as a stand-in director or shareholder. Ms Montoya earns around $900 a month in the HR department of the company.
>The other option is to see companies that are in some way connected with the United States.
http://interactive.fusion.net/dirty-little-secrets/
>>69891717
>>69891541
the Iceland PM didn't even do anything, it was his wife.
>>69883870
>Cruz has been the only Senator with the guts to call out the bipartisan corruption in Washington.
You should do stand-up comedy in a club somewhere, AusFAILia.
Or check into a mental institution.
Probably get the psychiatric care, though. Mental illness at that level isn't really funny ... you just come off as retarded.
>>69873056
Isint it common knowladge that the rich use tax havens? I dont really get why this is getting headlines
>>69892127
> it was his wife.
kek, OF COURSE it was his wife
it's precisely the thing you'd do to isolate yourself from shady dealings. Just like that scum bag Putin.
>>69892127
Do you have any idea how fucking stupid of a thing that is to say? Do you really think he can say "nono you see, that's my wife's money" and get away with it? They're married you fucking mongloid.
>>69892346
>>69892348
It was inheritance money his wife got which she publicly declared when she got it.
Have you even bothered to look into it past believing headlines?
It looks more like an attempt to change the Icelandic government to a party that will bring them into the EU.
>>69891773
So what? Hopefully Russia & co. will work on revealing the dirt on the Westerners. As long as dirt's revealed, does it matter?
>>69892311
Check this comment.
>>69888867
Plus yeah Mitt Romney doesn't pay the taxes like you do and has an off shore trust for his retirement. I doubt I will ever set up a retirement offshore at a low tax rate and all the special investments and deferred wages that Romney gets. Remember Carried Interest and Deferred Wages?
>>69892468
......which she then hid in shell companies to keep it from being taxed.
Many of you wonder about the presence or absence of American figures in the case. The data to which we had access indeed contain US citizens related to offshore companies established in Panama. But the data contain very few American public figures, most of them unknown citizens.
http://www.lemonde.fr/panama-papers/live/2016/04/04/panama-papers-suivez-et-reagissez-en-direct_4894999_4890278.html#meter_toaster
>>69892485
It doesn't as long as the dirt isn't unidirectional. I'll rejoice every time one of those thieves get exposed, but if it's just a way to make people support another self-righteous, more skilled thief...
Why are the Panama Papers getting everyone so worked up and upset?
>>69892485
why do you hate freedom?
>>69892127
He fucking sold his half of shares to his wife of the company he formed (and conveniently forgot to declare before taking a seat in parliament) TOGETHER WITH HER FOR ONE FUCKING DOLLAR. That is incriminating on so many levels.
>>69892611
So far there's no evidence that she did anything illegal other than keep money in a foreign bank account.
This isn't illegal.
/leftpol/ was always right.
>>69892468
>Have you even bothered to look into it past believing headlines?
Have you?
>>69892690
go back to sleep
>>69892468
"inheritance money"
>>69892780
HAHAHAHAHA holy fuck pol is so retarded sometimes. You've got autistic Germans claiming this is all a false flag for Soros and retarded Brits claiming this is all a false flag for the EU.
You're all a bunch of schizophrenic conspiracy theorists.
>>69892690
Because everyone knew, but not to what extent. Panama papers also reveal the extent of deceit, underhanded practices and lack of integrity of many high figure individuals in many governments abd high profile corporations.
So is Panama a tax haven? Any other athletes and celebs other than Messi and Jackie Chan? Maybe Peyton Manning, Tom Brady, Sidney Crosby, the Kardashians, And other celebs?
>Soros is willing to throw a good chunk of Billionaires under the bus to stop Trump and other Nationalists
I've said it before, there is a civil war under the surface and a schism between the elites. This is going to have dire consequences as the ousted elites will fight back with everything they have and the elites still loyal to the Globalist side now are uneasy and have their trust wavering due to how Soros threw the others under without a second thought
>>69893079
We'll know soon. The leaks are so big. One guy at Süddeutsche said there's so much it'll take probably until the end of year.
>>69893079
In the interest of keeping up with the ridiculously short attention spans of people these days they've decided to leak bits at a time. So only a matter of hundreds out of the 2 million documents have been leaked. In the coming days more and more will come out.
>>69892346
>kek, OF COURSE it was his wife
>it's precisely the thing you'd do to isolate yourself from shady dealings. Just like that scum bag Bernie Sanders.
updated that for you
>>69893316
>Bernie Sanders
is he actually implicated? curious
Panama Papers: Leaks spur global investigations
http://www.bbc.com/news/world-35960329
>>69893866
no famous americans or public figures have been found in the leaked data
>>69892972
Yes. Though one can only fight against the flow of water for so long until one runs out of energy.
This has happened, this is currently still happening and will happen for as long as humanity and civilisation exists. The rich becoming richer and the powerful becoming more powerful is as natural as the world itself. The strong survive, the weak do not.
I suggest, since this information is now available to Joe Public, that we discover what other companies offer these services in tax evasion/avoidance (the legal one) and we use them to our advantage.
At the end of the day, we are just another species trying to get by. Why not use this to your advantage? Provide for your family, your loved ones? Let's all stop being so shocked at how wicked and evil mankind can be, get off our high horses and profit in the process.
>>69892690
Because of the raw numbers involved.
We're not talking about a few Mitt Romney's hiding $10 million offshore from the Mormon Church so he can cheat them out of his obligatory 10% tithe.
We're talking about tens of billions of dollars, probably hundreds of billions. All of it hidden from the economies of the world. All of it going untaxed. Much of it illegal and being laundered.
And it's not a couple dozen people. It's several hundred, if not a few thousand. With some of the names being very prominent in business and politics. People who are ministers, people who donate tens of millions to political campaigns to install pet politicians to pass pet legislation.
So, yeah. It's a pretty huge behind-the-curtain event and through the looking glass. Some very big names are going to take very big falls.
Consider it this way. A few years back the Swiss banking system had some sunshine spotlighted into it. There were some serious reforms, some few dozen people had to pay hundreds of millions in fines and back taxes. It was a pretty big event if you are old enough to remember all the way back to ten years ago.
That event is maybe 2% or 3% as large as this one. The sheer scale of it, the number of countries, companies and people involved, the fact that you can state the money involved as a large fraction of a trillion dollars (so far .. it may be more) ...
That's what's making it a staggering, big deal. Right now, people who "get it" are in shock at the scale that's been revealed so far. And the story has barely hit the news cycle. It's so fucking big that it's going to take dozens of news cycles just to get a grip on how big this is.
Can't wait until this is spun somehow into an attack on capitalism/ the Right
>>69894022
I'd rather be moral and have some form of personal integrity.
The story of how these leaks came about:
http://panamapapers.sueddeutsche.de/articles/56febff0a1bb8d3c3495adf4/
>>69894206
No need to wait. It already is. Just CTRL+F for "soros" in any and all of these threads and you'll see the entire thing is a "George Soros liberal hit job" to take down right-wing political figures. In fact, th exact phrase "liberal hit job" turns up regularly, as if it's a constructed meme. As if. Retards started in with that meme in the first thread posted on /pol yesterday.
Almost as if there are paid shills who watch political forums to make sure they can insert their paid-for memes into the discussion early and pollute it thoroughly before it gets out-of-hand and dangerous.
Almost. As. If.
>>69893079
It's close enough to tax havens like Virgin Islands that it's quick and easy to set up shell companies there that then do dodgy stuff without revealing owners
Basically it's paying 100k to get 3 million
And your only allowed in if you're a lawyer or already have millions - because tax inspectors only go after poor people who suddenly get cash
Ask a Panamanian anything
>>69873056
Will Hillary be in the US list??? That would be hilarious
When is the next batch coming out?
Does anyone know?
>>69898700
I've seen the 16th posted about but it might just be rumour.
