Zero. Une fuite de documents internes révèle la création de sociétés offshore via Panama et expose comment le droit tunisien est contourné pour éviter de payer des impôts sur les actifs à l'étranger. The man who was once the deputy director of the body responsible for seeing that daily life ran smoothly for Russian Federation President Vladimir Putin secretly owned an offshore company in Panama for five years. But the data revealed something far more insidious than a willingness to look past illegal activities. Not Rated | 1h 36min | Documentary | 6 October 2018 (USA) A documentary feature film about the biggest global corruption scandal in history, and the hundreds of journalists who risked their lives to break the story. The tender for the Walvis Bay port in Namibia is tied to a Trinidadian politician with links to Brazil’s ‘Operation Car Wash’ scandal, writes Shinovene Immanuel. A new leak of files shows how his lawyers scrambled to protect him behind the scenes as the publication date approached. These funds were also moved through Mossfon’s offshore companies. It affects all of us, the world over. Neuer Inhalt wird bei Auswahl oberhalb des aktuellen Fokusbereichs hinzugefügt Le nom de Panama Papers est une référence aux Pentagon Papers de la guerre du Viêt Nam, nom donné au dossier secret de 7 000 pages révélé au public en 1971 par le New York Times et une quinzaine d'autres journaux américains3. His 108,000 square foot glass house perches on a hill above the capital city of the country he returned to rule as prime minister after leaving for neighboring Russia as a young man and accumulating billions of dollars before moving back to Georgia in 2004. The Panama Papers have thrown fresh light on the illicit nature of copper mining concession deals in the Democratic Republic of Congo, writes Barry Sergeant. Several high level officials of the Russian government have hidden offshore companies in Panama and the British Virgin Islands. Et pourtant cet Américain, naturalisé burkinabèa pendant longtemps piloté le Pic du Nahouri— l'avion de l’ancien président, Blaise Compaoré. Privacy Policy | leaked internal documents from Mossack Fonseca, a Panamanian law firm that sells anonymous offshore companies around the world, revealing its activities for the past four decades (hence the name The Panama Papers.) The documents, some dating back to the 1970s, were created by, and taken from, former Panamanian law firm and corporate service provider Mossack Fonseca. The fight against offshore crime will be a long campaign. Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs a business empire built with state contracts that control several hundred million rubles in government funds spent on railroads in Russia. In the wake of international and local investigations and court cases, leaked information reveals the fall from grace of one of Nigeria’s corrupt and super wealthy oil executive, writes Will Fitzgibbon. Les fuites révèlent que le milliardaire Seydou Kane , l'homme d'affaires puissance Mali-Gabonaise, a créé deux sociétés offshore. Panama Papers are documents obtained from a Panama-based offshore services provider called Mossack Fonseca. En plein entre-deux-tours de l’élection presidentielle, Mohsen Marzouk, alors directeur de campagne de Béji Caid Essebsi, prend contact avec Mossack Fonseca, pour ouvrir une société offshore. Serbian businessmen are well represented in the records of Mossack Fonseca, a firm based in the offshore tax haven of Panama that helps clients worldwide avoid scrutiny and taxes. Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in 1998 by Ukrainian investigators examining whether politicians Yulia Tymoshenko and Pavlo Lazarenko might have worked together to control the gas industry in Ukraine. Accept. As ANCIR started researching, it discovered data disclosing 40 years of service from Mossack Fonseca stretching from Uganda to Namibia to Sierra Leone. Income inequality is one of the defining issues of our time. Regretăm această eroare. Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya Gazeta are correct, they show no corruption or illegal activity on his part. Law enforcement agency analysis uncovers probable matches connected to terrorism, money laundering and organised crime. The First Family of Azerbaijan has taken control of some of the country’s richest gold, copper and silver deposits through a network of offshore companies incorporated in the world’s most secretive jurisdictions, according to leaked Mossack Fonseca records. The Panama Papers have revealed ties between a Windhoek-based attorney and the Italian mafia, Cosa Nostra, writes Shinovene Immanuel, Ndanki Kahiurika and Tileni Mongudhi. The journalists investigated 11.5 million (!) Panama Papers are documents obtained from a Panama-based offshore services provider called Mossack Fonseca. Los Panama Papers (los papièrs de Panamà) designan la fugida de mai de 11,5 milions de documents confidencials eissits del cabinet d'avocats panamenc Mossack Fonseca, destalhant d'informacions sus mai de 214 000 societats offshore amb los noms dels accionaris d'aquelas societats. Prezydent Panamy Juan Carlos Varela Rodriguez rozmawiał telefonicznie z prezydentem Francji Francois Hollande'em. exposed by investigative journalists such as Ken Silverstein. Panama papers Le 4 avril dernier, le onso tium intenational des jounalistes d’in Àestigation (IIJ) suivi de 108 médias ... Si les Panama Papes p o Ào uent de telles seousses, ’est sans doute pae u’ils éèlent des pratiques occultes par essence, et qui concernent l’ensem le de l’éonomie mondiale. The documents were received by the German newspaper Süddeutsche Zeitung and shared by the International Consortium of Investigative Journalists (ICIJ) with the Organized Crime and Corruption Reporting Project (OCCRP). IMPACT. April 2016 an die Öffentlichkeit gelangten. criminals. When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen, Ukraine’s largest candy business, so he could devote his full attention to running the country. Africa’s richest man, Aliko Dangote, and his brother Sayyu Dantata have been linked to shell companies in tax havens, writes Joshua Olufemi and Emmanuel Mayah. The documents mention 29 Forbes-listed billionaires. Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. Serbian businessman Vladimir Delić, who was involved in the 2004 privatization of a railroad parts company along with Belgrade Mayor Siniša Mali and his father, has opened an offshore company in the United Arab Emirates (UAE). Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. Leaked documents show the paper trail of the Heritage Oil and Gas Limited Company’s attempts to avoid tax payments in Uganda, writes Tabu Butagira. Include the names of at least 33 people and companies blacklisted by the U.S. authorities for doing business with drug traffickers, terror groups and/or rogue nations like North Korea and Iran. DESIGNED BY 18. Les documents citent également l'architecte Pierre Goudiaby Atepa et Aliou Sow, l'entrepreneur du Sahel Société des entreprises (CSE ). The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures. English: These are the countries, where country leaders, politicians, public officials, or their close family/associates are implicated in the Panama Papers. The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to maintain control of his candy empire — in contradiction of his official statements. The investigation of these new documents has enabled journalists to tie many loose ends, to uncover even more wrongdoing, and to reveal new twists and turns in what was once a hermetically closed world of offshore dealings. The debate over its sudden acceleration has raged for years, with politicians, academics and activists alike helpless to stop its steady growth despite countless speeches, statistical analyses, a few meagre protests, and the occasional documentary. The data includes emails, financial spreadsheets, passports and corporate records revealing the secret owners of bank accounts and companies in 21 offshore jurisdictions, including Nevada, Hong Kong and the British Virgin Islands. ANCIR and its media partners’ investigations led to findings around Uganda’s missing taxes from oil revenue; a mega-infrastructure deal in Namibia connected to a FIFA-related entity; secrecy in Steinmetz’s diamond empire; and hidden players in Angola’s Sovereign Wealth Fund, to mention a few. Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners. Tick here if you would like to hear from us further and receive marketing material. More than 500 banks, their subsidiaries and their branches – including HSBC, UBS and Société Générale – created more than 15,000 offshore companies for their customers through Mossack Fonseca. Mariana Luca Om de afaceri. Prosecutors in the US say Slovenian Mihael Karner is a major dealer in anabolic steroids, who since 2000 has pulled in more than US$ 50 million by illegal sales over the internet, using a global network of websites and intermediaries in the United Kingdom (UK) and Italy among other countries. Panama Papers The Panama Papers lift the lid on how offshore companies are used by the global elite to conceal the ownership and control of assets and property worth billions. The trove of documents is likely the biggest leak of inside information in history. To analyze and report on the new data, the International Consortium of Investigative Journalists (ICIJ) has once again organized a collaborative investigation which includes the Organized Crime and Corruption Reporting Project (OCCRP) and its partner centers. The International Consortium of Investigative Journalists (ICIJ), together with the German newspaper Suddeutsche Zeitung and more than 100 other media partners, including the African Network of Centers for Investigative Reporting (ANCIR), spent a year sifting through 11.5 million leaked files to expose the offshore holdings of world political leaders, links to global scandals, and details of the hidden financial dealings of fraudsters, drug traffickers, billionaires, celebrities, sports stars and more. PAIA Manual | Die Panama Papers sorgen weltweit für Aufsehen. Thanks to these structures – banking secrecy, opaque shell entities, use of nominees to conceal beneficial owners etc - each year, the continent loses some $150 billion to illicit financial flows (PDF), Securely share information with Africa's finest journalists, New revelations by the International Consortium of Investigative Journalists (ICIJ), in collaboration with 18 news organizations in Africa, expose fresh details about the misuse of corporate secrecy and hidden wealth in Africa, the world’s poorest continent. Panama Papers (2016): the data comes from Panama law firm Mossack Fonseca, whose inner workings were exposed in the journalistic investigation published in April 2016 in conjunction with Süddeutsche Zeitung and more than 100 media partners. According to the Panama Papers, he provided funds for the production of poison gas and the operation of torture facilities. Thus, they offer an almost first-hand account of the meltdown experienced by Mossack Fonseca in the wake of the unprecedented investigation that brought its practices to light in the first place. D’après les documents fuités de Mossack Fonseca, l’avocat d’affaires est actionnaire d’une première société, avocat d’une seconde et gère les montages financiers de sociétés “prêtes à l’emploi”. Show how major banks have driven the creation of hard-to-trace companies in offshore havens. It includes nearly 40 years of data from a little-known but powerful law firm based in Panama. 214,488 different companies, trusts and foundations are mentioned in the documents. Investec’s claims that it has no ties to Panama-based law firm Mossack Fonseca are undermined by the mention of its name in 24,732 documents in the Panama Papers and existing trails of business connections in known tax havens, writes Barry Sergeant Read Story The Panama Papers: Exposing the Rogue Offshore Finance Industry A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies. Tor. The leak refers to 202 different countries. Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests. Show company owners in billionaires, sports stars, drug smugglers and fraudsters. As the Kazakh economy was reeling from falling oil prices, its currency lost more than half its value. The Panama Papers have linked Russian billionaire and Namibian land baron Rashid Sardov to a number of unscrupulous offshore companies, writes Shinovene Immanuel. 128 other current or former politicians and public officails are mentioned in the documents. Om de afaceri. A community in Sierra Leone continues to oppose a diamond mining operation in its city that has links to murky offshore shell companies and dubious global diamond dealings, write Silas Gbandia, Cooper Inveen, Will Fitzgibbon, Khadija Sharife and Michael Hudson. Contain details on more than 214,000 offshore entities connected to people in more than 200 countries and territories. Two years after the original Panama Papers leaks, the German daily Süddeutsche Zeitung has received a fresh trove of leaked documents from Mossack Fonseca, the now-defunct Panamanian law firm. 109 different media organizations in 76 different countries worked together on investigating the Panama Papers, including OCCRP, Panama Papers: Our Journalism Speaks for Itself, See all 14 politicians and businesspeople. Apr 03, 2021. We use cookies to improve your experience on our website. High profile bankruptcy and criminal lawyer Josef Monsport’s business activities go far beyond simply protecting the interests of his VIP clients. The investigation was conducted by almost 400 journalists from around the world. Documents show that Nurali Aliyev, the president’s grandson and Dariga Nazarbayeva’s son, had no second thoughts or conscience when deciding where to keep his money. Find out more or opt-out. The head of the Nigeria Senate is accused of failing to declare his property and operating foreign accounts while in public office, write Emmanuel Mayah and Joshua Olufemi. Homme d'affaires sénégalais a créé des sociétés offshore grâce à l'entreprise Mossack Fonseca. The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. Leaked documents show details about the connection between a convicted Italian mafioso and Zacky Nujoma, the youngest son of Namibia’s founding president Sam Nujoma, write Tileni Mongudhi and Ndanki Kahiurika. The president of Botswana’s highest court, Ian Kirby, invested in seven offshore companies domiciled and registered in the British Virgin Islands, writes Ntibinyane Ntibinyane. Dodgy dealings within the Steinmetz Group seem to indicate undervaluing of Sierra Leone’s exported diamonds, write Khadija Sharife and Silas Gbandia. For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies Poroshenko set up in the British Virgin Islands (BVI), Cyprus and the Netherlands have bank accounts or conduct any financial activities. 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. Israeli Benjamin Steinmetz, 60, is by any definition rich, with a fortune estimated by Forbes magazine at more than US$ 1 billion. Il est également impliqué dans une affaire de blanchiment d'argent à Paris. O patrão da ESCOM é o português que mais aparece nos Panama Papers, logo seguido por Luís Horta e Cos ta, com dezenas de offshores criados nos últimos 20 anos para os negócios do Grupo Espírito de Santo em África, escreve Micael Pereira. Au terme de deux décennies d’ « exploitation à grande échelle » du calcaire togolais, les Indiens de Wacem et leurs soutiens laissent derrière eux un champ de désolation. Als Panama Papers [ˈpanaˌmaː ˈpeɪpəʳz] (deutsch Panama-Papiere) werden vertrauliche Unterlagen des panamaischen Offshore-Dienstleisters Mossack Fonseca bezeichnet, die infolge eines 2,6 Terabyte großen Datenlecks am 3. He could add a third to that: Master of Offshores. Leyla and Arzu Aliyeva, daughters of Azerbaijan President Ilham Aliyev, and their cousins Mirjalal and Mir Jamal Pashayev, own multimillion dollar properties in London. Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company allegedly involved in multi-million deals with businesses belonging to Vladimir Romanov, a banker now living in Russia who is wanted by Lithuanian law enforcement. The Panama Papers have revealed more information about how offshore oil profits from Nigeria’s ‘black gold’ Agbami oil fields have vanished, writes Khadija Sharife. African tax havens are frequently used as cogs in the wheels of corporate, criminal and political activities that desire legal and financial veils, writes Khadija Sharife. Among them: the prime ministers of Iceland and Pakistan, the president of Ukraine, and the king of Saudi Arabia. The documents range from 1977 to December 2015. He holds shares in three offshore companies worth US$ 101 million on paper. Leaked documents give new insights into the corporate structure of the companies involved in one of the world’s biggest mining rights scandals, writes Khadija Sharife. Viele Prominente zittern, weil sie ins Visier der Steuerbehörden geraten könnten. At the exact time Azerbaijani reporters were celebrating the release of their colleague, investigative reporter Khadija Ismayilova, from prison, the president of the country quietly ordered his government to buy his daughters' failed mining venture. Putin has called the stories a Western plot to destabilize his regime. The family of Egyptian business tycoon Salah Diab used a corporate network of local and offshore companies in an oil field development deal it signed with the Egyptian government, writes Hisham Allam, As visitors come to see what’s in Africa, some safari operators’ profits head offshore, writes Will Fitzgibbon, Investec’s claims that it has no ties to Panama-based law firm Mossack Fonseca are undermined by the mention of its name in 24,732 documents in the Panama Papers and existing trails of business connections in known tax havens, writes Barry Sergeant, In addition to the nepotistic appointment of the president’s daughter as its chief, Angola’s scandal-ridden state-owned oil company is losing out on oil royalties to a company with unknown owners, writes Khadija Sharife, Despite claims that a massive agricultural development deal in Mozambique will benefit the country’s citizens, there are indications that the project is designed to benefit a select few and could leave 100,000 Mozambicans displaced, write Khadija Sharife, Luis Nhachote, Two Namibian businessmen with ties to the South African arms deal scandal have been identified as clients of Mossack Fonseca, writes Shinovene Immanuel, An energy company previously accused by minority rights groups and environmentalists of hydraulic fracking in Botswana’s central district appears in the Panama Papers’ ‘list of shame’, write Ntibinyane Ntibinyane and Vincent Matumo, On se souvient qu’Alcatel avait été chassée de Malitel suite à la mobilisation des syndicats et aux remontrances de la Banque mondiale. The Panama Papers (Spanish: Papeles de Panamá) are 2.6TB of data or 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities leaked beginning on 3 April 2016. Mais on ignorait jusqu’ici par quels moyens le contact avait été noué entre la firme française et les autorités maliennes. les fils adoptifs de la vicomtesse Amicie DE SPOELBERCHT volent leur mere. De nouveaux documents révèlent combien l’accouchement du premier réseau GSM du pays aura été pénible, Richard Warren Hitt. In May 2014, lawyers from Budapest, Hungary, needed to arrange a power of attorney for an offshore company related to Serbian businessman Igor Sabo.