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Supermalt

Panama Papers

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Quote

 

A huge leak of documents has lifted the lid on how the rich and powerful use tax havens to hide their wealth. The files were leaked from one of the world's most secretive companies, a Panamanian law firm called Mossack Fonseca.

What are the Panama Papers?

The files show how Mossack Fonseca clients were able to launder money, dodge sanctions and avoid tax.

In one case, the company offered an American millionaire fake ownership records to hide money from the authorities. This is in direct breach of international regulations designed to stop money laundering and tax evasion.

It is the biggest leak in history, dwarfing the data released by the Wikileaks organisation in 2010. For context, if the amount of data released by Wikileaks was equivalent to the population of San Francisco, the amount of data released in the Panama Papers is the equivalent to the population of India.

http://www.bbc.co.uk/news/world-35954224

 

 

Loving it

Icelands PM aint shit

 

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11m documents leaked

 

tip of the iceberg atm

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I'm just waiting for Donald trumps name to come up.

Saudi Arabia Deffo been up to some shady shit

I wonder who will be the most surprising

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I'm just waiting for Donald trumps name to come up.

Saudi Arabia Deffo been up to some shady shit

I wonder who will be the most surprising

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lol wa gwan with the double posts @FA23

 

keeps happening all over the place.

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Im sweating tbh

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9 hours ago, Iceberg said:

Im sweating tbh

 

You banking in panama? :lol:

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The Messi family announced the filing of a complaint and the corresponding disproved after the appearance of information of the Consortium of Investigative Journalists (ICIJ) and the German newspaper Sueddeutsche Zeitung, released in Spain by El Confidencial and LaSexta, accusing him to assemble a network of tax evasion in Panama. They say that "we have never used the society which would vinculate Leo Messi with the so called 'Panama Papers' and the player's lawyers are "studying legal action" against the media that have spread the news. Messi refers to different broadcasted news by international media grouped in the so-called International Consortium of Journalists on creating a corporate structure that would aim to launch a new network of tax fraud news." "Lionel Messi has not carried out any of the acts alleged against him in them, being false and slanderous accusations have designed a new frame of tax evasion and even create a network of money laundering" ensures in the statement. Messi reports that the Panamanian society to which they refer such information -Mega Star Enterprises- is "a totally inactive company, which never had funds or current accounts". The same, according to the statement of Messi, derived from "an old corporate structure designed by the previous tax advisers of the Messi family, whose tax consequences for Lionel Messi already been regularized at the time". In addition, they say Messi declared before the Spanish Hacienda "all income from the exploitation of their image rights accrued before and after the proceedings before the Tax Agency"[40]

 

Messi the top tax evader >>>>

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4 hours ago, FA23 said:

 

You banking in panama? :lol:

Nah more on the repercussions of this, all my money is tied up overseas tho... 

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Man allow Jackie Chan being on this list. Leave him alone

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How can Cameron try say it is a private matter lol

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1 hour ago, Platinum50 said:

How can Cameron try say it is a private matter lol

FAM

A year ago

Britain is too tolerant and should interfere more in people's lives, says David Cameron

The PM is unveiling measures to crack down on 'extremists'"
 
 
This guy has been pushing all kinda laws that allow the council to look into your bank accounts for bullshit issues, storing everyone's browsing data because we might all be terrorists, but when something is on him it's private?
Why the fuck am I sitting here following the law for when the guy at the top of it can just say nah fam look the other way.
Fuck these guys
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No idea why my post came out like that

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gotta press ctrl + shift + v 

when you're pasting to remove the formatting 

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8 minutes ago, Mame Biram Diouf said:

What about on a phone? 

 

Select the text when its pasted ans click the t with the little x next to underline

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Quote

Swiss police have raided Uefa’s headquarters in Nyon to seize details of a contract signed by the Fifa president, Gianni Infantino, following the Panama Papers leak.

The files, seen by the Guardian, show that Infantino – formerly director of legal services at Uefa – co-signed a television rights contract in 2006 with two businessmen who have since been caught up in football’s corruption scandal. Uefa said it is cooperating fully with the Swiss police.

The office of the attorney general of Switzerland (OAG) said the search was “motivated by the suspicion of criminal mismanagement” relating to the sale of TV rights but that “no specific individual is being targeted by these proceedings”.

this is all crazy

whether it was anti-doping organisations, government regulation, or law enforcement, football used to be untouchable

everybody's sweating

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Former HSBC boss tried to avoid tax on £8m Kensington house

http://gu.com/p/4t3nm?CMP=Share_AndroidApp_Copy_to_clipboard

 

Panama Papers show Michael Geoghegan, a leading Brexit campaigner, has used offshore firms to manage his wealth

The leading Brexit campaigner Michael Geoghegan is not resident in the UK for tax purposes, the Guardian can reveal.

 

 

Hmmmm, I wonder why he wants Britain to leave the EU?

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Sigh 

 

And people wonder why the housing market in London is so distorted.

But hey, we know who the public would rather direct their anger at.

End of the day, with all thelse leaks nothing is going to happen.

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Trust, these are all camerons pals.

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9 minutes ago, Afroman said:

Sigh 

 

And people wonder why the housing market in London is so distorted.

But hey, we know who the public would rather direct their anger at.

End of the day, with all thelse leaks nothing is going to happen.

There's a subset of people who see these guys as heroes. Poor idiots who just think they're just poor now momentarily until they get that break, but soon they'll be rich just like these guys and other poor people are just holding them back and have no ambition.

You see it with Trump voters in the US

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