Mossack Fonseca to RS gold
Mossack Fonseca 'categorically' denied hiding or destroying documents that might be used in an ongoing investigation or litigation. The leaked records - known as the Panama Papers - were obtained by the RS gold German newspaper Süddeutsche Zeitung, and shared by the ICIJ with The Guardian and the BBC.The data covers nearly 40 years, from 1977 to the end of 2015, and lists nearly 15,600 paper companies set up for clients who wanted to keep their financial affairs secret. Thousands were created by UBS and HSBC, the latter of which was fined by the US government for laundering money from Iran.
ICIJ will release the full list of companies and people next month.The banks are the 'big drivers' behind the creation of difficult-to-trace companies in Panama, Bermuda and other off-shore havens, the leaked documents show. While using offshore companies is not illegal, the practice has long been morally dubious and is under the spotlight amid a wider examination of tax avoidance by large companies such as Google.
Much of the firm's work is perfectly legal and benign. But for the first time the leak takes us inside its inner workings, providing rare insight into an operation which offers shady operators plenty of room to manoeuvre. The system relies on an industry of bankers, lawyers, accountants and go-betweens who work together to protect their clients.
The £26million stolen during the Brink's Mat robbery in 1983 may have been channelled into an offshore company set up by Mossack Fonseca, the leaked documents reveal.Families and associates of Egypt's former president Hosni Mubarak, Libya's former leader Colonel Gaddafi and Syria's president Bashar al-Assad are among 12 world leaders who are cheap OSRS gold said to have benefited from tax havens.Lord Ashcroft, Baroness Pamela Sharples and former Tory MP Michael Mates are among the British politicians named in the data release. HSBC spokesman https://www.rsgoldfast.com/.
ICIJ will release the full list of companies and people next month.The banks are the 'big drivers' behind the creation of difficult-to-trace companies in Panama, Bermuda and other off-shore havens, the leaked documents show. While using offshore companies is not illegal, the practice has long been morally dubious and is under the spotlight amid a wider examination of tax avoidance by large companies such as Google.
Much of the firm's work is perfectly legal and benign. But for the first time the leak takes us inside its inner workings, providing rare insight into an operation which offers shady operators plenty of room to manoeuvre. The system relies on an industry of bankers, lawyers, accountants and go-betweens who work together to protect their clients.
The £26million stolen during the Brink's Mat robbery in 1983 may have been channelled into an offshore company set up by Mossack Fonseca, the leaked documents reveal.Families and associates of Egypt's former president Hosni Mubarak, Libya's former leader Colonel Gaddafi and Syria's president Bashar al-Assad are among 12 world leaders who are cheap OSRS gold said to have benefited from tax havens.Lord Ashcroft, Baroness Pamela Sharples and former Tory MP Michael Mates are among the British politicians named in the data release. HSBC spokesman https://www.rsgoldfast.com/.
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