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1. id.wikipedia.org › wiki › Panama_PapersPanama Papers - Wikipedia bahasa Indonesia, ensiklopedia bebas

   id.wikipedia.org › wiki › Panama_Papers

   • En caché

   Panama Papers (terjemahan bebas: Dokumen Panama) adalah kumpulan 11,5 juta dokumen rahasia yang dibuat oleh penyedia jasa perusahaan asal Panama, Mossack Fonseca. Dokumen ini berisi informasi rinci mengenai lebih dari 214.000 perusahaan luar negeri, termasuk identitas pemegang saham dan direkturnya.

2. www.icij.org › investigations › panama-papersVictims of Offshore: A Video Introduction to the Panama Papers

   www.icij.org › investigations › panama-papers

   • En caché

   31 de ene. de 2017 · The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world’s rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions. Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore ...

3. apnews.com › article › panama-papers-odebrecht-trial-50e8e62ae2021c417e49751d7cfe0331A trial is underway for the Panama Papers, a case that changed...

   apnews.com › article › panama-papers-odebrecht-trial-50e8e62ae2021c417e49751d7cfe0331

   • En caché

   19 de abr. de 2024 · WHAT IS THE PANAMA PAPERS CASE ABOUT? Panamanian prosecutors allege that Mossack, Fonseca and their associates created a web of offshore companies that used complex transactions to hide money linked to illicit activities in the “car wash” corruption scandal of Brazilian construction giant Odebrecht.

4. www.icij.org › investigations › panama-papersWhat happened after the Panama Papers? - ICIJ

   www.icij.org › investigations › panama-papers

   • En caché

   In Colombia, the tax office doubled its revenue collection after the Panama Papers encouraged citizens to report hidden assets. “I think it is fair to infer that this shows leaks can have a massive impact on tax compliance, through deterrence and fear of being detected.”. Juliana Londoño Vélez, researcher at University of California.

5. www.facebook.com › PanamaPapersDocThe Panama Papers - Facebook

   www.facebook.com › PanamaPapersDoc

   The Panama Papers. 2,435 likes · 1 talking about this. A documentary feature film about the largest global corruption scandal in history, and the hundreds of journalists who risked their lives to...

6. panamapapers.sueddeutsche.dePanama Papers - Die Recherche von Süddeutsche Zeitung und ICIJ

   panamapapers.sueddeutsche.de

   • En caché

   Panama Papers: Offshore-Kunden der Kanzlei Mossack Fonseca geraten in Erklärungsnot. Es geht um Korruption, Geldwäsche, Steuerhinterziehung. 2,6 Terabyte, 11,5 Millionen Dokumente und 214.000 Briefkastenfirmen: Die Panama Papers sind das bislang größte Datenleck.