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1. es.wikipedia.org › wiki › Papeles_de_PanamáPapeles de Panamá - Wikipedia, la enciclopedia libre

   es.wikipedia.org › wiki › Papeles_de_Panamá

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   Panama Papers (en español « Papeles de Panamá ») 1 denomina a la filtración informativa de documentos confidenciales de la desaparecida firma de abogados panameña Mossack Fonseca, servicios consistentes en fundar y establecer compañías inscritas en un paraíso fiscal de tal modo que «oculten la identidad de los propietarios ». 2 .

2. www.icij.org › investigations › panama-papersPanama Papers Have Had Historic Global Effects - ICIJ

   www.icij.org › investigations › panama-papers

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   1 de dic. de 2016 · The Panama Papers wiped out $135 billion of the value of nearly 400 publicly traded companies with direct exposure to the Panama Papers, academics found. “The impact is enormous,” said Hannes Wagner, associate professor of finance at Milan’s Bocconi University and one of the study’s authors.

3. www.icij.org › investigations › panama-papersGiant Leak of Offshore Financial Records Exposes Global Array of...

   www.icij.org › investigations › panama-papers

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   3 de abr. de 2016 · From its base in Panama, one of the world’s top financial secrecy zones, Mossack Fonseca seeds anonymous companies in Panama, the British Virgin Islands and other financial havens. The law firm has worked closely with big banks and big law firms in places like The Netherlands, Mexico, the United States and Switzerland, helping clients move money or slash their tax bills, the secret records show.

4. www.icij.org › investigations › panama-papersPanama Papers revenue recovery reaches $1.36 billion as ... -...

   www.icij.org › investigations › panama-papers

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   6 de abr. de 2021 · April 6, 2021. Governments around the world have now recouped more than $1.36 billion in back taxes and penalties as a direct result of the Panama Papers, including $185 million in newly-reported recoveries over the past two years. Five years after the International Consortium of Investigative Journalists led a worldwide investigation exposing ...

5. www.bbc.co.uk › news › world-35954224Panama Papers Q&A: What is the scandal about? - BBC News

   www.bbc.co.uk › news › world-35954224

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   6 de abr. de 2016 · Panama Papers: Full coverage; follow reaction on Twitter using #PanamaPapers; in the BBC News app, follow the tag "Panama Papers" Watch Panorama on the BBC iPlayer (UK viewers only)

6. www.icij.org › investigations › panama-papersFrequently asked questions about ICIJ and the Panama Papers

   www.icij.org › investigations › panama-papers

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   6 de abr. de 2016 · Countries have recouped more than $1.36 billion in unpaid taxes, fines and penalties as a result of inquiries sparked by the Panama Papers, according to ICIJ’s latest tally. In the last two years, ten countries, including Australia, Belgium, Denmark, Germany and Italy reported recovering more than $185 million in new money as a result of ...

7. www.theguardian.com › news › seriesNews, sport and opinion from the Guardian's US edition | The...

   www.theguardian.com › news › series

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