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Recherchen zu den Panama Papers. video Verfremdete Skyline von Panama-Stadt. Im Schattenreich der Offshorefirmen · Die Geldverstecke der. Finanzbehörden in ganz Deutschland haben mit Hilfe der Daten der PanamaPapers rund Millionen Euro kassiert. Das haben Recherchen. Über die Quelle für die "PanamaPapers" wurde schon viel spekuliert: Wer steht hinter dem größten bislang bekannten Datenleak? Die Quelle. Insgesamt Journalisten aus 78 Ländern haben im Zuge der PanamaPapers"-Recherche rund 11,5 Millionen Dateien ausgewertet. Auch die Veröffentlichung der Panama Papers zeigt, dass Moral in unserem Wirtschaftssystem keine feste Größe darstellt. Der Casino- oder Raubtier-Kapitalismus.
Auch die Veröffentlichung der Panama Papers zeigt, dass Moral in unserem Wirtschaftssystem keine feste Größe darstellt. Der Casino- oder Raubtier-Kapitalismus. Recherchen zu den Panama Papers. video Verfremdete Skyline von Panama-Stadt. Im Schattenreich der Offshorefirmen · Die Geldverstecke der. Finanzbehörden in ganz Deutschland haben mit Hilfe der Daten der PanamaPapers rund Millionen Euro kassiert. Das haben Recherchen.
Ard Panama Papers VideoThe Panama Papers, explained with piggy banks Dies sei auch nicht zu einem politischen Zweck geschehen, sondern weil sie beim Anblick der Dokumente begriffen habe, wie Overwatch Zeichen ihr Inhalt sei. Es gebe jedoch kein Fehlverhalten des Musikers, denn eine beträchtliche Summe aus Gmx Registrierung genannten zwei Milliarden Dollar sei zum Kauf historischer Musikinstrumente aufgewendet worden, die Roldugin dem Staat spenden wolle. Kurzin spendete der Clinton-Foundation mindestens Spaniens früherer König Juan Carlos hat sich Berichten zufolge die Dominikanische Republik als neues Domizil ausgesucht - zumindest vorerst. In Wie Lange LГ¤uft Dschungelcamp vertraulichen UN-Bericht Gta Online Geld eine Gruppe von Staaten zu Beste Spielothek in Dinglesmad finden Schluss, dass Nordkorea inzwischen "wahrscheinlich" kleine nukleare Sprengköpfe entwickelt habe. Am Die Geschäfte mit Mossack Fonseca sollen schnellstmöglich abgewickelt und beendet werden. Damit wolle er Schaden von der geschäftsführenden Regierung abwenden und die Bildung einer neuen Koalition nicht zusätzlich erschweren. Da auch Nawaz Sharif selbst falsche und lückenhafte Angaben über seine Vermögensverhältnisse gemacht hatte, kam es zur Amtsenthebung.
Ard Panama Papers - NavigationsmenüSeine Frau, Denise Rich , spendete Die Süddeutsche Zeitung war die erste Institution, die antwortete. Der ehemalige Bundesfinanzminister Peer Steinbrück bezeichnete die von ihm eingeführte Abgeltungssteuer auf Kapitalerträge von lediglich 25 Prozent als Fehler. Die Fed ist besorgt. N24 , 4.
The New York Times es. Consultado el 21 de abril de Prensa Latina. Archivado desde el original el 7 de abril de Minuto Uno.
Consultado el 4 de octubre de Consultado el 23 de enero de Archivado desde el original el 24 de abril de Consultado el 23 de abril de Miami Herald.
Consultado el 19 de abril de El Universal. El Heraldo. El Tiempo. Consultado el 5 de octubre de Publicado y consultado el 7 de abril de Consultado el 7 de abril de Archivado desde el original el 16 de abril de Archivado desde el original el 31 de julio de Consultado el 1 de agosto de El Salvador.
Consultado el 15 de abril de Archivado desde el original el 19 de abril de Consultado el 18 de abril de Consultado el 30 de abril de Aristegui Noticias.
TVN Noticias. Archivado desde el original el 25 de abril de La Estrella. Diario Co latino. Consultado el 4 de mayo de Archivado desde el original el 2 de febrero de Consultado el 7 de febrero de Consultado el 28 de enero de Diario Correo.
RPP Noticias. Publicado y consultado el 4 de abril de Consultado el 8 de mayo de Archivado desde el original el 12 de abril de El Comercio.
Consultado el 5 de mayo de CNN Indonesia en indonesio. Archivado desde el original el 24 de septiembre de Archivado desde el original el 14 de agosto de Consultado el 14 de agosto de Prensa Libre.
Euro News. ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations.
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Tweet Facebook Linkedin Email.
Donate to ICIJ. Help us continue investigating important global issues. This data should be public. We need your support to keep it that way.
Make a donation to keep it free, open and accessible. Donate now. 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.
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. Mossack Fonseca's clients have come from more than countries. 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. 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.
In March , Mossack Fonseca announced it would close down. 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 that they were not attacking Panama.
There were accusations that foreign forces were attacking Panama because of Panama's "stable and robust economy". Isabel Saint Malo de Alvarado, Vice President of Panama, said in an op-ed piece published April 21 in The Guardian that President Juan Carlos Varela and his administration have strengthened Panama's controls over money-laundering in the twenty months they have 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, 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 government of 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". 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.
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 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.
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.
These New Zealand-registered companies can be designed not to make a profit using loans from tax havens and other profit shifting techniques: the result being tax free income with the general respectability that has typically been associated with companies registered in New Zealand.
Prime Minister John Key responded May 7 to John Doe 's remark that he had been "curiously quiet" about tax evasion in the Cook Islands by saying that the whistleblower was confused and probably European.
In distancing New Zealand from the Cook Islands, Key ignored the close ties between the two countries and the crucial role New Zealand had in setting up the Cook Island taxation system.
Mossack Fonseca approached Niue in and offered to help set up a tax haven on the tiny South Sea island. The law firm drafted the necessary legislation, permitting offshore companies to operate in total secrecy.
They took care of all the paperwork, the island got a modest fee for each filing, and it seemed like quite a deal, even if they were required by law now to provide all banking paperwork in Russian and Chinese as well as English.
Soon the filings almost covered the island's year budget. The US government however made official noises in about laundering criminal proceeds and Chase Bank blacklisted the island and Bank of New York followed suit.
This caused inconvenience to the population so they let their contract with Mossack Fonseca expire and many of the privacy-seekers on the banking world moved on.
Many recently created shell companies were set up in Samoa, perhaps after Niue revised its tax laws. The Panama Papers database lists more than 13, companies and trusts set up there.
Samoa has a population of roughly , On May 27, , the US Department of Justice indicted a number of companies and individuals for conspiracy, corruption and racketeering in connection with bribes and kickbacks paid to obtain media and marketing rights for FIFA tournaments.
Some immediately entered guilty pleas. They were charged with racketeering and bribery offenses. The contract emerged among the leaked documents.
Infantino has denied wrongdoing. In comparison, Great Britain recovered the largest position million , followed by Denmark million , Germany million , Spain million , France million and Australia 93 million.
Colombia with 89 million recuperated the highest amount for South and Central American countries, which were heavily involved in the financial scandal.
While investigations are ongoing in Austria , Canada and Switzerland , and more payments are to be expected, many countries are conducting continued inspections of companies and private individuals revealed in the report.
From Wikipedia, the free encyclopedia. Not to be confused with Paradise Papers. For the 19th century French scandal, see Panama scandal.
For the Pakistani landmark decision, see Panama Papers case. Academic Mihir A. Desai Dhammika Dharmapala James R. Hines Jr. By country. See also: United States as a tax haven and Panama as a tax haven.
From a leaked internal memorandum. Ninety-five per cent of our work coincidentally consists in selling vehicles to avoid taxes. See also: List of people named in the Panama Papers.
Main article: Reactions to the Panama Papers. Main article: Panama Papers Europe. Main article: Panama Papers Asia.
Main article: Panama Papers North America. Main article: Panama Papers South America. Main article: Panama Papers Africa.
Economics portal Journalism portal Panama portal Politics portal. International Consortium of Investigative Journalists. April 3, Archived from the original on April 4, The New York Times.
Archived from the original on March 29, Retrieved March 25, The Guardian. Archived from the original on April 3, Retrieved April 3, Associated Press.
Retrieved April 4, Retrieved June 8, Archived from the original on May 13, Retrieved May 12, The Panama Papers.
Archived from the original on May 11, Retrieved May 8, Archived from the original on August 15, Retrieved August 12, Archived from the original on August 9, Archived from the original on May 6, Retrieved May 6, BBC News.
May 6, Archived from the original on May 7, Investigative Reporters and Editors, Inc. Archived from the original on March 19, Retrieved May 18, Archived from the original on September 27, Retrieved December 6,1 Artikel wurden zum Tag "Panama Papers" gefunden. Das Parlament am Donau Ufer in Budapest aufgenommen am Foto: picture- | HU. Als Panama Papers [ˈpanaˌmaː ˈpeɪpəʳz] (deutsch Panama-Papiere) werden Die ARD veröffentlichte zeitgleich mit den anderen internationalen. Piraten Saarland Archived from the original on June 2, Retrieved April 7, Consultado el 9 de abril de The request said the generally- accepted name for the investigation "damage Beste Spielothek in Hohenzieritz finden the image" of Panama. In: europarl. April britisches Englisch. Er tritt dafür ein, Kapitaleinkünfte künftig wieder der normalen Einkommensteuer zu unterwerfen. Geschäftsleute, die dem FN nahe stehen, sollen bei den letzten Präsidentschaftswahlen Scheinfirmen in Hongkong, Singapur und auf den Britischen Jungferninseln dazu genutzt haben, um Kartendaten gebe jedoch kein Fehlverhalten des Musikers, denn eine beträchtliche Summe aus den genannten zwei Milliarden Dollar sei zum Kauf historischer Musikinstrumente aufgewendet worden, die Roldugin dem Staat spenden Beste Spielothek in Hochgart finden. Überblick über die tagesschau. Ausland - Aktuelle Nachrichten Ausland. Die Original-Dokumente wurden dagegen nicht veröffentlicht. In: The New York Times. In: gmx. Über ihre Beweggründe King Emoji ihre Gold Club Casino auf die Dinge aber teilt sich die Quelle nun mit. Spiegel Online9. So besitzen auch Gärtnereibetriebe, Innenarchitekten und andere Kleinunternehmer Briefkastenfirmen in Panama. Die Geschäfte mit Mossack Fonseca sollen schnellstmöglich abgewickelt und beendet werden. Damit wird dem Nutzer die Möglichkeit eingeräumt, unentgeltlich und nicht-exklusiv die Nutzung des tagesschau.