The Panama Papers
- max kaufmanhas quoted5 years ago
Thousands of American soldiers protected the sovereignty that the Panamanian government granted to the USA in 1903 and which was only returned to Panama in 1999. - max kaufmanhas quoted5 years agot is no coincidence that offshore providers have clustered together in this small Latin American state of all places, squeezed between Costa Rica and Colombia at the point where the Americas meet.
- max kaufmanhas quoted5 years agoand companies looking to funnel bribes. The list could go on and on.
- max kaufmanhas quoted5 years agoExperience shows that it is usually individuals whose business depends on anonymity who favour the anonymity that shell companies provide
- max kaufmanhas quoted5 years agoEach folder bears a number associated with a particular offshore company. T
- max kaufmanhas quoted5 years agoysterious German with $500 million? There are worse starting points for an investigation.
- Ali Darwishhas quoted7 years ago
the chickens are coming home to roost. - Ali Darwishhas quoted7 years agoMercatrade to carry out what experts call ‘online reputation management’:
- Ali Darwishhas quoted7 years agoThe Last Days of Nuremberg
- Ali Darwishhas quoted7 years agoHis name is Jürgen Mossack.
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