Topic: What you need to know about the Panama Papers (Read 7424 times)

It's funny how this was such world ending event a few months ago and now... Silence.


Coincidence?

yes i really need it because there are names of some people from my country. they all are eliet class people and they have smuggle the money from the country. i just want to know about the detail of these people.

it is too much important to know about the panama paper because some of our political leaders even our prime Minister and so many other minister are found guilty in it. but the prime Minister is still arguing and not accepting his fault. i think he must still resign from his post after the leaking of these news.

Soros will be packed off to a gulag if Trump wins the POTUS elections later this year. On the other hand, if Hitlery wins the elections, then Soros will be made the United States Secretary of State. We can expect the US to invade even more third world nations (DPRK, Syria, Iran.etc), and the world will be in an utter mess.

The issue I have is how is this "information" has been released, by whom and why.

i think they did well and exposed many famous and powerfull buisnessman of world. and i dont want to know much about it what i want is to see these people get their punishment and return money of poor and needy people who are facing problems because of them.

Uhaha, russian "oppositional politicians" were found in the database.

http://vz.ru/opinions/2016/5/19/811432.html

Mr. Andrey NECHAEV
Mr. Alexander Vinokurov
Mr. SERGEY ALEKSASHENKO

These are friends of Alexei Navalny. Why do we see no "public outcry" about their activities?  

Gulag time is right and those like him, he would deserve it.
Soros thinks he owns the world to do as he sees fit, he destroys economies and countries.


Find a deep pit for him.

http://www.foxnews.com/world/2016/05/16/panama-papers-reveal-george-soros-deep-money-ties-to-secretive-weapons-intel-firm.html




Gulag time...

I plead the fifth on that one..

Upgrading my computer very soon,so do not want to get to involved in any setup till that point.

Mostly all top politicians are in the list. Expose them in a big way

Please... Tell us you surf the net with a good anti malware - firewall - Noscript - VPN combo....?

Thought this was interesting to read and imagine the list will become quite thick once we are done wading through the data.
https://en.wikipedia.org/wiki/List_of_people_named_in_the_Panama_Papers

Can some one with more tech know how post a link that is trustable for searching the database?
When I searched for the data I came across sites that felt a bit fishy.

This is, in fact, a leak of information epic in proportion and effect on the world. Hiding money offshore for the purposes of tax evasion by a small handful of highly elite leaders of the world coupled with smaller (but still vastly richer then 90% of earths population) means that all the taxes you pay to the government, buying goods, land, college tuition, gas, electricity, lawn ornament, all those taxes dollars from your pocket shuffle up through to those very rich owners of global industry keep it for themselves. It doesn’t do back into the system. Laws are made to benefit the profit of a few. NAFTA allowed American industries to export labor to pay less for employees to make their products to ship it to America. The America that lost millions of jobs from that law passing. You pay taxes on those products.

Revealed: Emma Watson named in latest Panama Papers leak







Of late, Emma Watson has been taking a more active role in both UK and American politics. The Harry Potter actress recently attended the White House correspondents’ dinner, and just yesterday called on London’s new mayor Sadiq Khan to put a statue of a suffragette outside Parliament.

However, should she wish to continue to move in political circles, Watson may face questions about her use of an offshore company. Yesterday, more details of the now infamous Panama Papers were released online in a searchable database. The database provides information regarding the many offshore companies named in the confidential documents which were first leaked earlier this year.

On looking through the database, Mr S has come across Emma Watson’s name. The Offshore Leaks Database says that ‘Emma Charlotte Duerre Watson’ is a beneficiary in an offshore company based in the British Virgin Islands.

While a spokesman for the actress confirms that Watson set up an offshore company, they say it was set up for the sole purpose of ‘protecting her anonymity and safety’. They add that the actress receives ‘no tax or monetary advantages from this offshore company’:

    ‘Emma (like many high profile individuals) set up an offshore company for the sole purpose of protecting her anonymity and safety. UK companies are required to publicly publish details of their shareholders and therefore do not give her the necessary anonymity required to protect her personal safety, which has been jeopardised in the past owing to such information being publicly available.

    Offshore companies do not publish these shareholder details. Emma receives absolutely no tax or monetary advantages from this offshore company whatsoever – only privacy.’

With the details of over 200,000 offshore entities revealed in the latest leak, it seems the fall-out from the Panama Papers is far from over.


http://blogs.spectator.co.uk/2016/05/revealed-emma-watson-named-in-latest-panama-papers-leak/



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Persona non grata

I would have done similar things if I were ultra rich. I need to protect my assets and if there are shell companies that could take care of securing it, I 'm all for it. Preservation of assets and the its passing on to future generations are some of the primary considerations of families who are doing such things. How they accumulated those riches is a totally different story altogether. I heard some from my country are included in the list that leaked and some belong to prominent politicians. Would this ever be probed consistently? I doubt.

Nothing is going to happen. What happened after the offshore leaks of 2013? The information was hushed up, no one was prosecuted. The same will happen this time also. 90% of the politicians and the bureaucrats are corrupt. They will make sure that this time also, all the information will be destroyed and kept out of public sight. is not that right??

What ever happened once they raided this place, to all the data? You would presume this also would be investigated and released due to optics of cover up.

Think a lot of this off shore money will be given lip service in many parts of the world and we will go back to business as usual.

I want to know what is his secret?