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Vocapedia >
Economy > Banks > Off-shore
companies
The Panama Papers: Victims of Offshore
Video
ICIJ 3 april 2016
The Panama Papers is a global investigation
into the sprawling, secretive industry of
offshore
that the world's rich and powerful use to
hide assets
and skirt rules by setting up front
companies
in far-flung jurisdictions.
Based on a trove of more than 11 million
leaked files,
the investigation exposes a cast of
characters
who use offshore companies to facilitate
bribery,
arms deals, tax evasion, financial fraud and
drug trafficking.
Behind the email chains, invoices and
documents
that make up the Panama Papers
are often unseen victims of wrongdoing
enabled by this shadowy industry.
This is their story.
YouTube
https://www.youtube.com/watch?v=F6XnH_OnpO0
How to hide a billion dollars
The Panama
Papers
G 3 April 2016
How to hide a billion dollars
Video
The Panama
Papers The Guardian 3 April 2016
A major leak of the secret offshore
arrangements
of some of Vladimir Putin’s closest friends
reveals how hundreds of millions of dollars
are hidden around the globe
in complex financial structures.
YouTube
https://www.youtube.com/watch?v=T6xUOF-d9Ig
off-shore banking
UK
http://www.theguardian.com/world/2016/apr/05/
how-to-explain-offshore-banking-and-when-it-is-naughty-to-a-5-year-old
off-shore banking > panama papers
FR / UK / USA 2016
https://panamapapers.icij.org/
http://www.theguardian.com/news/series/panama-papers
http://www.theguardian.com/news/2016/apr/03/
what-you-need-to-know-about-the-panama-papers
http://www.theguardian.com/news/video/2016/apr/06/
biggest-leak-ever-panama-papers-video-explainer
http://www.nytimes.com/2016/06/07/
opinion/panama-papers-point-to-tax-evasion.html
http://www.nytimes.com/2016/06/06/us/
panama-papers.html
http://www.theguardian.com/news/2016/may/16/
gaddafi-insider-accused-of-using-state-cash-to-buy-luxury-scottish-hotels
http://www.theguardian.com/news/2016/may/11/
candy-brothers-offshore-firms-uk-tax-panama-papers
http://www.theguardian.com/world/2016/may/10/
panama-papers-full-database-of-offshore-companies-published-online
http://www.theguardian.com/news/2016/may/09/
how-mossack-fonseca-missed-warning-signs-of-70-million-boiler-room-scam-panama-papers
http://www.npr.org/sections/thetwo-way/2016/05/06/
477067530/-john-doe-offers-to-turn-over-original-panama-papers-documents-to-prosecutors
http://www.theguardian.com/news/2016/may/06/
panama-papers-us-launches-crackdown-on-international-tax-evasion
http://www.npr.org/sections/parallels/2016/05/04/
476745041/panama-rises-despite-dents-to-its-reputation-from-papers-leaks
http://www.npr.org/2016/04/13/
474101127/want-to-set-up-a-shell-corporation-to-hide-your-millions-no-problem
http://www.npr.org/2016/04/12/
473856459/panama-papers-provide-rare-glimpse-inside-famously-opaque-art-market
http://www.theguardian.com/world/2016/apr/11/
smash-uk-mafia-elite-treat-offshore-wealth-terrorist-finance-perugia
http://www.theguardian.com/commentisfree/picture/2016/apr/11/
steve-bell-on-david-camerons-tax-details-cartoon
http://www.nytimes.com/2016/04/11/
opinion/dont-blame-panama-tax-evasion-is-a-global-problem.html
http://www.theguardian.com/commentisfree/picture/2016/apr/11/
steve-bell-lord-bumnose-comes-clean-on-intergalactic-tax-havens-cartoon
http://www.nytimes.com/2016/04/09/
opinion/chappatte-on-the-panama-papers.html
http://www.nytimes.com/2016/04/08/
opinion/financial-secrecy-in-panama-and-beyond.html
http://www.theguardian.com/commentisfree/2016/apr/08/
the-guardian-view-on-the-panama-papers-five-days-that-shook-the-world
http://www.theguardian.com/news/2016/apr/08/
david-cameron-panama-papers-offshore-fund-resignation-calls
http://www.theguardian.com/news/2016/apr/08/
mossack-fonseca-law-firm-hide-money-panama-papers
http://www.nytimes.com/2016/04/08/world/europe/
vladimir-putin-panama-papers-american-plot.html
http://www.nytimes.com/roomfordebate/2016/04/07/
cracking-shell-company-secrecy
https://www.mediapart.fr/journal/france/070416/
panama-papers-linsupportable-tolerance-face-la-societe-generale
http://www.nytimes.com/video/world/europe/
100000004315046/putin-dismisses-panama-papers-accusations.html - Apr. 7,
2016
http://www.theguardian.com/news/2016/apr/07/
david-cameron-admits-he-profited-fathers-offshore-fund-panama-papers
http://www.theguardian.com/commentisfree/picture/2016/apr/07/
steve-bell-on-david-camerons-fathers-offshore-fund
http://www.theguardian.com/news/2016/apr/07/
banks-must-declare-links-panama-papers-law-firm-mossack-fonseca
http://www.theguardian.com/news/2016/apr/07/
panama-papers-joe-lewis-offshore-art-world-picasso-christies
http://www.theguardian.com/politics/audio/2016/apr/07/
the-panama-papers-politics-weekly-podcast
http://www.theguardian.com/news/2016/apr/06/panama-
papers-reveal-offshore-dealings-stars
http://www.theguardian.com/news/video/2016/apr/06/
biggest-leak-ever-panama-papers-video-explainer
http://www.nytimes.com/2016/04/06/opinion/the-panama-
papers-sprawling-web-of-corruption.html
https://www.mediapart.fr/journal/france/050416/
panama-papers-les-coulisses-offshore-de-lextreme-droite
https://www.mediapart.fr/journal/france/050416/
offshore-et-lingots-dor-si-ce-nest-le-pen-cest-donc-son-majordome
http://www.nytimes.com/2016/04/05/world/panama-
papers-explainer.html
http://www.nytimes.com/2016/04/05/world/panama-
papers-leak-offshore-tax-havens.html
http://www.npr.org/2016/04/05/
473139189/in-exposing-offshore-accounts-panama-papers-
could-catch-money-launderers
http://www.npr.org/sections/thetwo-way/2016/04/05/
473115334/fallout-from-panama-papers-echoes-around-the-world
http://www.npr.org/2016/04/04/
473004992/the-hidden-wealth-of-nations-author-explores-
world-of-offshore-tax-havens
http://www.npr.org/2016/04/04/
473004985/panama-papers-expose-hundreds-of-offshore-accounts
http://www.nytimes.com/2016/04/04/us/
politics/leaked-documents-offshore-accounts-putin.html
http://www.theguardian.com/news/2016/apr/03/
what-you-need-to-know-about-the-panama-papers
Mossack Fonseca
UK
http://www.theguardian.com/news/2016/may/09/
how-mossack-fonseca-missed-warning-signs-of-70-million-boiler-room-scam-panama-papers
http://www.theguardian.com/news/2016/apr/08/
mossack-fonseca-law-firm-hide-money-panama-papers
offshore trust
USA
http://www.nytimes.com/2016/04/09/
opinion/chappatte-on-the-panama-papers.html
off-shore account
USA
https://www.nytimes.com/2019/05/03/
sunday-review/tax-rich-irs.html
http://www.nytimes.com/2016/04/04/us/
politics/leaked-documents-offshore-accounts-putin.html
offshore wealth
UK
http://www.theguardian.com/world/2016/apr/11/
smash-uk-mafia-elite-treat-offshore-wealth-terrorist-finance-perugia
tax havens
UK
http://www.theguardian.com/world/tax-havens
offshore tax havens
USA
http://www.npr.org/2016/04/06/
473279684/encore-planet-money-sets-up-an-offshore-company-in-a-tax-haven
tax evasion
USA
http://www.nytimes.com/2016/04/11/
opinion/dont-blame-panama-tax-evasion-is-a-global-problem.html
shell company
USA
http://www.nytimes.com/roomfordebate/2016/04/07/
cracking-shell-company-secrecy
http://www.npr.org/2016/04/12/
473856459/panama-papers-provide-rare-glimpse-inside-famously-opaque-art-market
http://www.nytimes.com/2016/04/09/
opinion/chappatte-on-the-panama-papers.html
http://www.npr.org/2016/04/06/
473279684/encore-planet-money-sets-up-
an-offshore-company-in-a-tax-haven
shell company secrecy
USA
http://www.nytimes.com/roomfordebate/2016/04/07/
cracking-shell-company-secrecy
secretive wealth
UK
http://www.theguardian.com/commentisfree/2016/apr/08/
the-guardian-view-on-the-panama-papers-five-days-that-shook-the-world
money laundering
USA
http://www.npr.org/2016/04/05/
473139189/in-exposing-offshore-accounts-panama-papers-
could-catch-money-launderers
money launderers
USA
http://www.npr.org/2016/04/05/
473139189/in-exposing-offshore-accounts-panama-papers-
could-catch-money-launderers
offshore companies buying property
to launder illicit
funds and evade tax
UK
http://www.theguardian.com/uk-news/2016/apr/21/
ministers-consider-forcing-disclosure-of-true-ownership-of-uk-property
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