Who got caught in the Panama papers?
Mattias Asper, Swedish retired goalkeeper.
Who was the whistleblower for the Panama papers?
John Doe is the pseudonym used by the whistleblower in the 2016 Panama Papers leak, who turned over 11.5 million documents from the law firm Mossack Fonseca to the newspaper Süddeutsche Zeitung.
How many people were named in the Panama papers?
Named in the leak were 12 current or former world leaders; 128 other public officials and politicians; and hundreds of celebrities, businessmen, and other wealthy individuals of over 200 countries.
What is the difference between Panama Papers and Paradise papers?
In terms of raw size, the Pandora Papers leak, at 2.94 terabytes, is bigger than both Panama Papers (2.6 terabytes) and Paradise Papers (1.4 terabytes). If you go by the number of files, the Paradise Papers had more — 13.4 million files, compared to Pandora’s 11.9 million. But there’s more to this leak than just size.
What did Panama Papers reveal?
The vast majority of the leaked Panama Papers revealed tax avoidance—the minimizing of tax—which is perfectly legal. However, the leak did show that some individuals used Mossack Fonseca for tax evasion—which is illegal.
Did anything happen because of the Panama Papers?
Mossack Fonseca announced its closure in 2018; over a billion dollars has been recovered and numerous countries have launched their own investigations into the scandal. Many of the individuals exposed of wrongdoing have been held to account and in many cases forced to resign from their various posts.
Did anything happen after the Panama Papers?
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. Hundreds of tax probes against individuals and companies remain open, according to reporting gathered by ICIJ and its partners.
Is The Laundromat based on a true story?
Netflix’s The Laundromat is Based on the True Story of One of the Biggest Financial Leaks in History. Here’s what’s true and what’s fiction in Meryl Streep, Gary Oldman, and Antonio Banderas’s Panama Papers movie.
Is The Laundromat based on the Panama papers?
Netflix on Friday released The Laundromat, a movie based on the Panama Papers, despite an attempt by two lawyers linked to the documents to stop the streaming premiere. The movie, starring Gary Oldman, Antonio Banderas and Meryl Streep, was released by the streaming platform after a limited showing in theaters.
How much money was in the Panama papers?
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.
Is having an offshore account illegal?
There’s nothing illegal about establishing an offshore account unless you do it with the intent of tax evasion. The Foreign Account Tax Compliance Act (FATCA) requires banks around the world to report balances and any activity of American citizens to the IRS or face fines.
Who are the members of Fratelli D’Amico Armatori?
Ciro, Salvatore and Antonio start “d’Amico Società di Navigazione” and Giuseppe, Oronzo, Vittorio, Carlo join forces in “Fratelli d’Amico Armatori” and they challenge the maritime transportation’s evolution by ordering the first two “supertankers” to be built by Cantieri Riuniti dell’Adriatico in Trieste.
What kind of fleet does D Amico have?
M/V Cielo d’Italia. d’Amico Group has a dynamic fleet specialized in the Panamax, Supramax and Open Hatch/Box Shaped Handy and Mini Cape segments, transporting most of the bulk products for the main international trading companies.
What kind of Business is D’Amico group?
The d’Amico Group, founded in 1952, is a world leader in maritime transportation in the Dry Cargo and Product Tankers sectors and offering international shipping services relating to the core businesses. it owns a modern and Eco fleet of Dry bulk carriers and Products tankers.