Ein internationales Team aus Journalisten, auch vom NDR, deckte die Machenschaften um Briefkastenfirmen auf. Für die "PanamaPapers". Video: PanamaPapers – Im Schattenreich der Offshorefirmen. | Min. Die Geldverstecke der Reichen und Mächtigen: Staatspräsidenten. Seit den Enthüllungen um die Panama Papers im April haben Behörden Die Panama Papers sind ein Datensatz aus der auf Offshore-Finanz Goldene Kamera für Kai Pflaume und seine NDR Doku Reihe "Zeig mir.
Video: PanamaPapers – Im Schattenreich der OffshorefirmenStreamingdienst: Warum ein Netflix-Film über die Panama-Papers vor Gericht landet. Zwei Anwälte sehen sich durch den Film diffamiert. Derweil. Video: PanamaPapers – Im Schattenreich der Offshorefirmen. | Min. Die Geldverstecke der Reichen und Mächtigen: Staatspräsidenten. Seit den Enthüllungen um die Panama Papers im April haben Behörden Die Panama Papers sind ein Datensatz aus der auf Offshore-Finanz Goldene Kamera für Kai Pflaume und seine NDR Doku Reihe "Zeig mir.
Panama Papers Doku What happened after the Panama Papers? VideoThe Panama Papers: Behind the Scheme (Crime Documentary) - Real Stories
Byzantium, die Panama Papers Doku ebenfalls bei GZSZ mitwirkte, der therische Sitz der Gtter auf Tatort Kommentare Olymp sowie Wohlstand Deutschland von Argos und seiner Basilika, noch Instrumentenbauer wir dort Wunder erleben. - Weil Sie »PanamaPapers - Im Schattenreich der Offshorefirmen« gesehen habenTV-Livestream starten.
Inside the Panama papers The Panama Papers are List of people named in the Panama Papers. List of people named in the Panama Papers This is a partial list of people named in the Panama Papers as shareholders, directors and benefi IMPACT Notorious tax haven British Virgin Islands to introduce public register of company owners Oct 12, JOIN US TODAY.
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Show HTML View more styles. Photos Add Image. Edit Cast Credited cast: Luke Harding Frederik Obermaier Bastian Obermayer Elijah Wood Edit Storyline A documentary feature film about the biggest global corruption scandal in history, and the hundreds of journalists who risked their lives to break the story.
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Ihr Kommentar:. Mossack Fonseca also ran six businesses for Rami Makhlouf , cousin of Syrian president Bashar al-Assad , despite US sanctions against him.
They agreed to do so only months later. The firm has said it never knowingly allowed anyone connected with rogue regimes to use its companies.
Frederik Obermaier , co-author of the Panama Papers story and an investigative reporter at the German newspaper Süddeutsche Zeitung , told Democracy Now : " Mossack Fonseca realised that Makhlouf was the cousin, and they realised that he was sanctioned, and they realised that he's allegedly one of the financiers of the Syrian regime.
And they said, 'Oh, there is this bank who still does business with him, so we should still keep with him, as well'. HSBC also appeared to reassure Mossack Fonseca not only that it was "comfortable" with Makhlouf as a client but suggested there could be a rapprochement with the Assad family by the US.
DCB Finance, a Virgin Islands-based shell company founded by North Korean banker Kim Chol-sam  and British banker Nigel Cowie ,  also ignored international sanctions and continued to do business with North Korea with the help of the Panamanian firm.
The US Treasury Department in called DCB Finance a front company for Daedong Credit Bank and announced sanctions against both companies for providing banking services to North Korean arms dealer Korea Mining and Development Trading Corporation ,  attempting to evade sanctions against that country, and helping to sell arms and expand North Korea's nuclear weapons programme.
Cowie said the holding company was used for legitimate business and he was not aware of illicit transactions. Mossack Fonseca, required by international banking standards to avoid money-laundering or fraudster clients, is, like all banks, supposed to be particularly alert for signs of corruption with politically exposed persons PEP , in other words, clients who either are or have close ties to government officials.
However they somehow failed to turn up any red flags concerning Tareq Abbas even though he shares a family name with the president of Palestine, and sat on the board of directors of a company with four fellow directors the firm did deem PEP because of their ties to Palestinian politics.
Yet Mossack Fonseca actually did and documented due diligence research, including a Google search.
Mossack Fonseca has managed more than , companies over the years. Over , companies in twenty-one jurisdictions figure in the leaks.
More than half were incorporated in the British Virgin Islands , others in Panama, the Bahamas, the Seychelles, Niue , and Samoa.
Mossack Fonseca's clients have come from more than countries. Most of the corporate clients were from Hong Kong, Switzerland, the United Kingdom, Luxembourg, Panama, and Cyprus.
Mossack Fonseca worked with more than 14, banks, law firms, incorporators, and others to set up companies, foundations, and trusts for their clients.
The firm provided services to a Seychelles company named Pangates International, which the US government believes supplied aviation fuel to the Syrian government during the current civil war, and continued to handle its paperwork and certify it as a company in good standing, despite sanctions, until August More than banks registered nearly 15, shell companies with Mossack Fonseca, with HSBC and its affiliates accounting for more than 2, of the total.
Dexia and J. Safra Sarasin of Luxembourg, Credit Suisse from the Channel Islands and the Swiss UBS each requested at least offshore companies for their clients.
In response to queries from the Miami Herald and ICIJ, Mossack Fonseca issued a 2,word statement listing legal requirements that prevent using offshore companies for tax avoidance and total anonymity, such as FATF protocols which require identifying ultimate beneficial owners of all companies including offshore companies before opening any account or transacting any business.
The Miami Herald printed the statement with an editor's note that said the statement "did not address any of the specific due diligence failings uncovered by reporters".
The facts are these: while we may have been the victim of a data breach, nothing we've seen in this illegally obtained cache of documents suggests we've done anything illegal, and that's very much in keeping with the global reputation we've built over the past 40 years of doing business the right way.
The firm provided longer statements to ICIJ. In its official statement April 6,  Mossack Fonseca suggested that responsibility for any legal violations might lie with other institutions:.
These clients are obliged to perform due diligence on their clients in accordance with the KYC and AML regulations to which they are subject.
In an interview with Bloomberg , Jürgen Mossack said: "The cat's out of the bag, so now we have to deal with the aftermath. He said the leak was not an "inside job"—the company had been hacked by servers based abroad.
It filed a complaint with the Panamanian attorney general's office. On April 7, Mossack resigned from Panama's Council on Foreign Relations Conarex ,   even though he was not officially serving at the time.
On May 5, , Mossack Fonseca sent a cease and desist letter to the ICIJ in an attempt to stop the ICIJ from releasing the leaked documents from the Panama Papers scandal.
In March , Mossack Fonseca announced it would close down due to damage caused by the Panama Papers scandal. In October , The Laundromat , a movie based on the events of the Panama Papers was released on the streaming service Netflix.
Prior to this, Mossack and Fonseca issued a lawsuit  in aim of preventing the release, citing defamation and potential damage to their rights of a fair trial by jury, should one begin.
He said the firm was the victim of a hack and that he had no responsibility for what clients did with the offshore companies that they purchased from Mossack Fonseca, which were legal under Panamanian law.
By April 8, the government understood that media reports were addressing tax evasion and not attacking Panama. The then-president Varela met on Wednesday April 7, with CANDIF, a committee of representatives from different sectors of the Panamanian economy which includes the Chamber of Commerce, Chamber of Industry and Agriculture, the National Lawyers Association, the International Lawyers Association, the Banking Association and the Stock Exchange, and entered full crisis management mode.
There were accusations that foreign forces were attacking Panama because of Panama's "stable and robust economy". Isabel Saint Malo de Alvarado, then-Vice President of Panama, said in an op-ed piece published April 21 in The Guardian that then-President Juan Carlos Varela and his administration have strengthened Panama's controls over money-laundering in the twenty months they had been in power, and that "Panama is setting up an independent commission, co-chaired by the Nobel laureate Joseph Stiglitz , to evaluate our financial system, determine best practices, and recommend measures to strengthen global financial and legal transparency.
We expect its findings within the next six months, and will share the results with the international community. However, in early August , Stiglitz resigned from the committee because he learned that the Panamanian government would not commit to making their final report public.
He said that he had always "assumed" that the final report would be transparent. On April 8, then-President Varela denounced France's proposal to return Panama to a list of countries that did not cooperate with information exchange.
On April 25, a meeting of the Panamanian and French finance ministers resulted in an agreement under which Panama will provide information to France about French nationals with taxable assets in the country.
He appeared to suggest that the publication of the papers was an attack on Panama because of the high level of economic growth that the country had shown.
The Colegio Nacional de Abogados de Panama CNA urged the government to sue. The government of then-President Juan Carlos Varela might become implicated if he tries to cover up for those involved, Rognoni said.
Economist Rolando Gordon said the affair hurts Panama, which has just emerged from the greylist of the FATF , and added that each country, especially Panama, must conduct investigations and determine whether illegal or improper acts were committed.
Panama's Lawyers Movement called the Panama Papers leak "cyber bullying" and in a press conference condemned it as an attack on the 'Panama' brand.
Fraguela Alfonso, its president, called it a direct attack on the country's financial system. I invite all organized forces of the country to create a great crusade for the rescue of the country's image.
As a result, all kinds of attacks on our service system have been attempted. Offshore companies are legal, said Panamanian lawyer and former controller of the republic Alvin Weeden; illegality arises when they are used for money laundering, arms smuggling, terrorism, or tax evasion.
On October 19, , it became known that a government executive had spent million U. The Attorney General's office issued a press release following the raid, which lasted 27 hours,  stating that the purpose was "to obtain documents relevant to the information published in news articles that establishes the possible use of the law firm in illegal activities".
On April 22 the same unit raided another Panama location and "secured a large amount of evidence". The Municipality of Regulation and Supervision of Financial Subjects [not the Ministry of Economy and Finance MEF ] initiated a special review of the law firm Mossack Fonseca to determine whether it had followed tax law.
Carlamara Sanchez, in charge of this proceeding, said at a press conference that the quartermaster had come to verify whether the firm had complied since April 8 with due diligence , customer knowledge, the final beneficiary and reporting of suspicious transactions to Financial Analysis Unit UAF operations.
The ICIJ investigation of Mossack Fonseca was reported to the Public Ministry. Samid Dan Sandoval, former candidate for mayor of Santiago de Veraguas , filed the legal action against the journalists and all those who had participated.
He said the project name damaged the integrity, dignity and sovereignty of the country and that the consortium would have to assume legal responsibility for all damage caused to the Panamanian nation.
A Change. The request said the generally- accepted name for the investigation "damage d the image" of Panama. Attorney General of Panama Kenia Isolda Porcell Diaz announced on January 24, that he was suspending the investigations against Mossack Fonseca because it filed an appeal for protection of constitutional rights before the First Superior Court of Justice of Panama and requested that he deliver all the original documents to issue a judgment.
Mossack and Fonseca were detained on February 8, on money-laundering charges. In March , Mossack Fonseca announced that it would cease operations at the end of March due to "irreversible damage" to their image as a direct result of the Panama Papers.
Former South African president Thabo Mbeki , head of the African Union 's panel on illicit financial flows, on April 9 called the leak "most welcome" and called on African nations to investigate the citizens of their nations who appear in the papers.
Furthermore, he said, the Seychelles , an African nation, is the fourth most mentioned tax haven in the documents. On April 22, , Australia said it would create a public register showing the beneficial, or actual, owners of shell companies, as part of an effort to stamp out tax avoidance by multinational corporations.
The Australian Taxation Office has announced that it is investigating individual Australian taxpayers on the Mossack Fonseca list of clients and that some of the cases may be referred to the country's Serious Financial Crime Task Force.
Leaked documents examined by the ABC "pierced the veil of anonymous shell companies" and linked a Sydney businessman and a Brisbane geologist to mining deals in North Korea.
David Sutton was director of AAT Corporation and EHG Corporation when they held mineral licenses in North Korea and did business with Korean Natural Resources Development and Investment Corporation, which is under United Nations sanctions, and North Korea's "primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons, responsible for approximately half of the arms exported by North Korea.
On May 12, , the names of former Prime Minister of Australia Malcolm Turnbull , and former Premier of New South Wales Neville Wran , were both found in the Panama Papers, due to the pair's former directorship of the Mossack Fonseca-incorporated company Star Technology Systems Limited.
Turnbull and Wran resigned from these positions in , and the Prime Minister has denied any impropriety, stating "had [Star Technology] made any profits—which it did not regrettably—it certainly would have paid tax in Australia.
Media initially reported that the Panama Papers lists entities created under the jurisdiction of the Cook Islands, population 10,, almost as many as Singapore, whose population is 5.
New Zealand's Inland Revenue Department said that they were working to obtain details of people who have tax residence in the country who may have been involved in arrangements facilitated by Mossack Fonseca.
New Zealand government policy is to not request disclosure of the identity of either the settlor or the beneficiaries of the trust, and thus the ownership remains secret, and as a consequence, thus hiding the assets from the trust-holder's home jurisdictions.
These trusts are not taxed in New Zealand. These trusts can then be used to acquire and own New Zealand registered companies, which become a vehicle by which the trust owners can exercise day to day control over their assets.Die Paradise Papers bieten einen spektakulären und empörenden Blick in eine Parallelwelt, in der Super-Reiche, mächtige Politiker und Konzerne ein trickreich. The Panama Papers affect the image of Panama in an unfair manner and have come to light not as the result of an investigation, but of a hack, said Adolfo Linares, president of the Chamber of Commerce, Industries and Agriculture of Panama (Cciap). The Colegio Nacional de Abogados de Panama (CNA) urged the government to sue. The Panama Papers (Spanish: Papeles de Panamá) are million leaked documents that detail financial and attorney–client information for more than , offshore entities. The documents, some dating back to the s. The so-called Panama Papers, a trove of million financial documents tracing the Mossack Fonseca law firm’s efforts to help politicians, celebrities and criminals shield their money from. This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May April Panama Papers Doku, Retrieved April 30, Parents Guide. Among those indicted were Jeffrey Webb and Jack Warnerthe current Jasmin Taylor former presidents of CONCACAFthe continental confederation under FIFA headquartered in Les Indes Galantes Nürnberg United States. Retrieved May 6, Bi Oil Schwangerschaftsstreifen Mossack Fonseca companies started for clients of Helene Mathieu Legal Consultants were later sanctioned by the US Treasury's Office of Foreign Assets Control OFAC. IMPACT Notorious tax haven British Virgin Islands to introduce public register of company Sadie Calvano Oct 12, Main article: Panama Papers North America. Archived from the original on June 19, Evening Standard. Ronen Palan Joel Slemrod Gabriel Zucman Advocacy groups Tax Justice Network TJN Institute on Taxation and Economic Policy ITEP Oxfam UK Tax Foundation US Tax Policy Center US. Archived from the original on September 25, Archived from the original on April 24, Live Cam Gran Canaria April 10, Categories : Panama Papers People named in the Panama Papers. Retrieved April 6, The Panama Papers (Spanish: Papeles de Panamá) are million leaked documents that detail financial and attorney–client information for more than , offshore entities. The documents, some dating back to the s. The Panama Papers (Spanish: Papeles de Panamá) are TB of data or million leaked documents that detail financial and attorney–client information for more than , offshore entities leaked beginning on 3 April The documents, some dating back to the s, were created by, and taken from, former Panamanian law firm and corporate service provider . 4/3/ · An ICIJ Investigation The Panama Papers: Exposing the Rogue Offshore Finance Industry. A giant leak of more than million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore nagatodx.com: ICIJ.