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huge data leak--panama offshore clients

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Replies: 190
By:
EvgenyKissin
When: 04 Apr 16 13:54
I wonder if Nadir still has that watch which Mates sent him?

Apparently there's some cellist with millions. Now he must be very good at the cello.
By:
xmoneyx
When: 04 Apr 16 13:54
holy foook


World's biggest firm #Apple in defence of offshore accounts
By:
G1_Jockey_4
When: 04 Apr 16 13:57
any accounts named Rosie 47?
By:
xmoneyx
When: 04 Apr 16 14:01
800 Australians are being investigated

ffsExcited
By:
ebulGery
When: 04 Apr 16 14:01
The guilty ones should all be rounded up and never see the light of day again until they have paid everything back

Will this happen...No of courseSad

I retain my belief we need communism!
By:
xmoneyx
When: 04 Apr 16 14:04
for heart of Midlothian supporters

Lithuanian bank that folded in 2013Whoops
By:
xmoneyx
When: 04 Apr 16 14:05
communism! ---Chinese leaders whole family involvedCrazy
By:
xmoneyx
When: 04 Apr 16 14:08
offshore firm supplied fuel for Syrian government jetsSilly
By:
xmoneyx
When: 04 Apr 16 14:22
Argentina president,Plainlinked to Panama
By:
xmoneyx
When: 04 Apr 16 14:25
Imee Marcos, sons,
By:
alun2005
When: 04 Apr 16 14:26
You can't beat a good 'Offshore Money' story to start the week. Only the 'Pyramid/Ponzi Schemes' can surely top them. 

Let's all celebrate these revelations with what is surely the finest song ever written about Panama. And one of the better B-sides.

Sailor : 'Panama"

.
https://www.youtube.com/watch?v=_N5aNYBlQA4
By:
xmoneyx
When: 04 Apr 16 14:26
Papers reveal Ian Cameron(PM dad) hired Bahamas residents, including a part-time bishop, to keep offshore company exempt."
By:
xmoneyx
When: 04 Apr 16 14:36
how reporters pulled off biggest leak in history


http://www.wired.com/2016/04/reporters-pulled-off-panama-papers-biggest-leak-whistleblower-history/?mbid=social_twitter
By:
xmoneyx
When: 04 Apr 16 14:37
The leak includes more than 4.8 million emails, 3 million database files, and 2.1 million PDFs from the Panamanian law firm Mossack Fonseca
By:
Crisp77
When: 04 Apr 16 14:40
How long will it take to trawl through all of that to find out their definitive opinion on the doing order of Girls Aloud?
By:
xmoneyx
When: 04 Apr 16 14:49
quicker than chilcotWink
By:
xmoneyx
When: 04 Apr 16 15:09
released financial files on Bill and Hillary Rodham Clinton's growing fortune omit a company with no apparent employees or assets that the former president has legally used to provide consulting and other servicesSilly
By:
Burton-Brewers
When: 04 Apr 16 15:11
coincidence this story pops up before referendums in UK and Holland? These 2 groups are behind this appearing, good old Soros who has never had an off shore account in his life

Open Society Foundations
Chaired by Hungarian-American billionaire and Hillary Clinton donor George Soros, the Open Society Foundations back hundreds of pro open borders, mass immigration groups across the European Union, United Kingdom, and United States of America. Mr. Soros is a known rival of Hungarian Prime Minister Viktor Orban, and has recently written about how Mr. Putin is a “greater threat” to the West than Islamic State.

The Sigrid Rausing Trust
The Sigrid Rausing Trust, similarly to the Open Society Foundations, backs open borders and pro mass migration groups across the United Kingdom, and funds anti-Israel groups in the Middle East. The organisation funds “No Borders” in Ukraine, “Reprieve” in the UK – which defends Guantanamo Bay detainees, the American Civil Liberties Union (ACLU), and the radical left group “Southall Black Sisters” in Britain.

.
http://www.breitbart.com/london/2016/04/04/panama-papers-mainstream-media-focuses-putin-link-leak-group-funded-pro-open-borders-george-soros/
By:
dave1357
When: 04 Apr 16 16:03
W/e Brewers it's a filthy cesspit that needed airing.  The docs aren't forgeries  Worth noting that the mainstream media in Russia and China and suppressing the story.  You should be grateful you live in a free country.
By:
xmoneyx
When: 04 Apr 16 16:55
PMs fathers company avoided tax for 16 years Angry
By:
Burton-Brewers
When: 04 Apr 16 17:19
if you think you live in a free country I suggest you wake up
By:
alun2005
When: 04 Apr 16 17:35
Do we know whether any UK/International tax laws been broken yet, or is this another example of legal tax avoidance?
By:
dave1357
When: 04 Apr 16 19:22

Apr 4, 2016 -- 5:19PM, Burton-Brewers wrote:


if you think you live in a free country I suggest you wake up


If you think that Russia is more free than Britain, I can't really suggest anything as you are beyond help

By:
dave1357
When: 04 Apr 16 19:25
In fact people like you make me sick.  You can't appreciate the freedoms and opportunities available in this country and mouth off when you have a life that most of the worlds people can't even dream of.
By:
maleuk01.
When: 04 Apr 16 19:42
"Were all in it together"

Apart from your family!
By:
Injera
When: 04 Apr 16 19:44
Pretty sure the Clintons could have problems with this one.

What a shame...
By:
ImSoLuckyLucky!
When: 04 Apr 16 19:48
This reporting reminds me of the film
The Firm with Tom Cruise
A lawyer working for a law firm
Only nailed the firm for illegal billing

Good film

Cool
By:
Burton-Brewers
When: 04 Apr 16 20:01
don't worry david the feeling is mutual
By:
xmoneyx
When: 04 Apr 16 20:48
guy caught. on Panarama selling his house for 1million,not declaring it

11million documents and they find his


how unlucky is thatExcited
By:
xmoneyx
When: 04 Apr 16 22:37
The Simpsons Excited



https://m.youtube.com/watch?v=wpjX4q5ZWQc
By:
xmoneyx
When: 04 Apr 16 22:39
icing on the cake



N Korea held account
By:
curious-cat
When: 05 Apr 16 01:34
Cameron Sr was one of five UK-based directors until shortly before his death in 2010. In order to avoid UK tax, his venture had to be managed and controlled from abroad. A team of six other directors from Switzerland and the Bahamas was recruited, to ensure that a majority of the board was based outside Britain. However, the paper trail suggests this was a conjuring trick, albeit one tolerated by the law. Board meetings were held every year in Nassau and Switzerland, often in the five-star Hotel Beau-Rivage in Geneva. While the Europeans regularly jetted out to the Caribbean, there is little evidence of travel in the opposite direction, raising questions about how much the Bahamas directors contributed to strategy and decision making.

For Blairmore, 2006 was an important year. It sent out a prospectus calling for new investors – clients were asked to put in a minimum of $100,000 (£70,000) each. However, the prospectus stated two of the three Bahamian board members waived their $5,000 fee that year. They were the only directors recorded as doing so.

Through the Bahamas branches of Coutts and later SG Hambros, Blairmore retained dozens of local residents. There is no suggestion this arrangement was illegal and it was used by other offshore funds at the time.

The signatories were authorised to perform complex financial tasks. They could, company minutes state, “sell or buy any stocks, shares, annuities” and even “precious metals”.

In reality, according to the documents, big investment decisions appear to have been taken in the UK. Strategy was seemingly discussed in London where the investment management firm Smith & Williamson and five of the directors including Cameron were based.

Minutes from a 2001 directors’ meeting in the Bahamas say: “Mr Cameron concluded by stating that the company’s investment team … met regularly to discuss stock picks and strategy and that he was pleased with the teamwork over the past 18 months.”
By:
curious-cat
When: 05 Apr 16 01:35
It is hard to see how the company was not managed and controlled, and therefore tax resident, in the UK

Former tax inspector Richard Brooks
By:
18-5
When: 05 Apr 16 03:07
Just take 50% from every account and fine them all.
By:
themightymac
When: 05 Apr 16 03:11
The more money they get, the more greedy they get. They never can get enough.
By:
xmoneyx
When: 05 Apr 16 08:41
28 German Banks

ffs
By:
xmoneyx
When: 05 Apr 16 08:52
French far right le pen aid stashed 2 million euroSilly
By:
sixtwosix
When: 05 Apr 16 09:14
No doubt HMRC will come down hard on PAYE customers following the latest revelation that they are the only people who do not get to choose how much tax they should pay.
By:
xmoneyx
When: 05 Apr 16 09:18
PMs father got a part-time Bishop Panama to sign his tax documents


AngryCryExcitedWink
By:
G1_Jockey_4
When: 05 Apr 16 09:41
Just take 50% from every account and fine them all.

funny you should say that.
one country in the eu is hard on such matters and will do it.

we will just let em off as we are soft touches.
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