« Au Panama, en matière de blanchiment, depuis longtemps on lave, on sèche et on repasse, explique l’opposant historique à Noriega et aux présidents corrompus qui ont suivi la dictature. Unlike Ramón Fonseca he is not someone who revels in public appearances.
Jürgen Mossack apparently provided services to at least one of the era’s big drug bosses, the Mexican Caro Quintero. Et qu’en lieu et place de planter des bananes on lui apporte bientôt des oranges.
Evidently, “the German” is a multimillionaire. In an internal email exchange that addressed the Costa Rican villa, Jürgen Mossack wrote: "Pablo Escobar was a baby compared to R. Caro Quintero. While the service does have documents about him, it stated the information contained therein “could put the well-being of Federal Republic of Germany at risk”.It may seem ironic that this man’s son also does business with all sides: the leaked documents show CIA officials as well as BND employees, weapons smugglers, drug traffickers, and helpers of the North Korean and Iranian regimes – among them Rami Maklouf, the cousin of Syrian dictator Bashar al Assad.
A villa in Costa Rica was part of this fortune. The doings of corrupt FIFA officials also appear in the data, as does FC Barcelona’s superstar Lionel Messi.The leak extends far beyond the law firm’s clients.
Earlier this week, Jürgen Mossack (played by Gary Oldman) and Ramón Fonseca (Antonio Banderas) filed suit over the film. Le premier cofondateur du cabinet, Jürgen Mossack, est le fils d’un ancien Waffen-SS bavarois qui s’est fait une seconde vie en Amérique centrale. At the moment, this may just be one problem among many for Jürgen Mossack. Il s’est heurté à un strict veto de Washington, qui était évidemment au courant du pedigree de son protégé, et s’est rabattu sur le titre de conseiller.
Nor are they likely to acknowledge that Mossack Fonseca was linked to the helpers of dictators, even before the Panama Papers revelations.
One year after the Panama Papers became an international catchphrase, here’s a globe-hopping update on the characters caught up in the scandal.When the International Consortium of Investigative Journalists and more than 100 media partners began publishing the Panama Papers investigation on April 3, 2016, almost no country was untouched by its revelations.Governments in more than 70 countries have launched over One year after the Panama Papers first became an international catchphrase, here’s a globe-hopping update on the people and institutions caught up in the scandal:The men’s lawyer, Guillermina McDonald, denies her clients are guilty of wrongdoing and has accused Panama’s government of “selective justice” in its investigation of Mossack and Fonseca.Last month, a Panamanian prosecutor held a press conference to update the public on the investigation into Mossack Fonseca, and Gunnlaugsson, who was forced to step down because of reports linking him and his wife to an offshore company, maintains an active Later in 2016, Putin gave the cellist and conductor a Meanwhile, across the border in India, focus has been fixed on the efforts of the multi-agency taskforce created to investigate India’s black cash scandals: just last month, regulators announced that their probe has expanded to With Donald Trump in the White House, it’s unclear what will happen with Panama Papers-related investigations started during the Obama administration by the Senate Finance Committee and by the office the U.S. Attorney’s office in Manhattan.In the 12 months since the Panama Papers published, ICIJ has continued investigating the massive dataset at the project’s core.