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-On May 9, client data stolen from the Mossack Fonseca law firm in Panama was published online by the ICIJ as part of its Offshore Leaks database. The searchable database contains a portion of the offshore financial records given to the journalists by anonymous whistle-blowers

 

Panama Papers revealed offshore bank accounts- how the world’s rich and famous hide their money offshore--500 Indians in the Panama papers leak

  • Twelve national leaders are among 143 politicians
  • A $2bn trail leads all the way to Vladimir Putin.
  • 500 Indians in the Panama papers leak
  • UK- six members of the House of Lords, three former Conservative MPs
  • Twenty-three individuals who have had sanctions imposed on them
Over a year ago, an anonymous source contacted the Süddeutsche Zeitung (SZ) and submitted encrypted internal documents from Mossack Fonseca, a Panamanian law firm that sells anonymous offshore companies around the world. Mossack Fonseca & Co. is a Panamanian law firm and corporate service provider founded in 1986 and has grown to have more than 40 offices worldwide

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  •  New Delhi, May 16, 2016: Panama says tax evasion 'not a crime' there, offers to help India- It is a misnomer to call Panama a tax haven, but tax evasion in "not a crime" in the central American country and such a situation does not invite criminal proceedings, its Multilateral Affairs Minister Maria Luisa Navarro said here on Monday..... Click
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  • Panama Papers, a trove of 11.5 million financial documents tracing the Mossack Fonseca law firm’s efforts to help politicians, celebrities and criminals shield their money from taxes. The International Consortium of Investigative Journalists (ICIJ) has been silent on its benefactor’s ties to the law firm.
  • The laws of Panama, Bermuda, the British Virgin Islands and a score of “tax havens” allow foreign firms to hide ownership of cash, real estate and other assets from securities regulators and tax collectors in the countries where they are physically headquartered.