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 Panama Papers < --- : D ----> Mossack Fonseca 
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Post Panama Papers < --- : D ----> Mossack Fonseca
Some calling it bigger than wikileaks:

Mossack Fonseca: The Nazi, CIA And Nevada Connections... And Why It's Now Rothschild's Turn
What the story is about is the nebulous world of offshore tax evasion and tax havens, which based on data from the World Bank, IMF, UN, and central banks, hide between $21 and $32 trillion, where registered incorporation agents and law firms in small Caribbean countries (and not so small US states) make the laundering of money and the "disappearance" of the super wealthy, into untracable numbers hidden behind shell companies, possible.
http://www.blacklistednews.com/Mossack_ ... othschild&#39;s_Turn/50222/0/38/38/Y/M.html


What Is Mossack Fonseca, the Law Firm in the Panama Papers?
Jürgen Mossack was already a citizen of the world when he first hung his shingle in Panama City in 1977. Born in Germany and raised and educated in Panama, the twenty-something had gone to London to work as a lawyer in 1975, but he returned two years later and began practicing. Since then, the firm he founded has become a global behemoth—hundreds of employees spread around the world, with special expertise in creating tax shelters for wealthy global elites. The firm is also, according to documents in the “Panama Papers,” deeply involved with all manner of unsavory and possibly illegal practices across continents; though Mossack Fonseca itself has strenuously denied any allegations of wrongdoing.

The leak consists of a stunning 2.6 terabytes of data, dating back to 1977. The documents purport to show Mossack Fonseca’s dealings with world leaders, company officers’ internal discussions about court cases, and communication about sheltering money obtained through crimes.
http://www.theatlantic.com/internationa ... ca/476727/

Pressure is mounting for Iceland's Prime Minister to resign after an unprecedented leak of data revealed accusations he used an offshore company to hide millions of dollars in investments in Iceland's major banks.
http://www.abc.net.au/news/2016-04-04/i ... al/7295742


The Law Firm That Works with Oligarchs, Money Launderers, and Dictators
Documents and interviews I've conducted also show that Mossack Fonseca is happy to help clients set up so-called shelf companies—which are the vintage wines of the money-laundering business, hated by law enforcement and beloved by crooks because they are "aged" for years before being sold, so that they appear to be established corporations with solid track records—including in Las Vegas. One international asset manager who talked to Mossack Fonseca about doing business with them told me that the firm offered to sell a 50-year-old shelf company for $100,000.

If shell companies are getaway cars for bank robbers, then Mossack Fonseca may be the world's shadiest car dealership.
https://www.vice.com/read/evil-llc-0000524-v21n12


Tue Apr 05, 2016 5:21 am
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