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The Water Cooler
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Biggest leak in history of data journalism just went live, about corruption. Edward Snowden Twitter
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<blockquote data-quote="_CY_" data-source="post: 2867306" data-attributes="member: 7629"><p> <ol> <li data-xf-list-type="ol">New articles from Ireland courtesy <a href="https://www.reddit.com/u/****youtoothfairy" target="_blank">/u/****youtoothfairy</a><br /> <br /> <a href="http://www.irishtimes.com/business/retail-and-services/senior-matheson-figure-set-up-cyprus-firm-to-reduce-tax-bill-1.2596988" target="_blank">http://www.irishtimes.com/business/retail-and-services/senior-matheson-figure-set-up-cyprus-firm-to-reduce-tax-bill-1.2596988</a><br /> <br /> <a href="http://www.irishtimes.com/business/retail-and-services/frank-flannery-unable-to-explain-documents-on-250-000-deposit-1.2597000" target="_blank">http://www.irishtimes.com/business/retail-and-services/frank-flannery-unable-to-explain-documents-on-250-000-deposit-1.2597000</a><br /> <br /> <a href="https://www.reddit.com/user/choldslingshot" target="_blank">/u/choldslingshot</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/a7f7e56c-fa2c-11e5-a8f1-0e858bca33cd" target="_blank">11 minutes ago</a><br /> New Belgian article on the matter<br /> <br /> <a href="http://www.tijd.be/dossier/panamapapers/Belgen_gebruiken_nog_massaal_schermbedrijven_in_belastingparadijzen.9750355-8374.art" target="_blank">http://www.tijd.be/dossier/panamapapers/Belgen_gebruiken_nog_massaal_schermbedrijven_in_belastingparadijzen.9750355-8374.art</a><br /> <br /> <a href="https://www.reddit.com/user/choldslingshot" target="_blank">/u/choldslingshot</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/4b9001f6-fa2c-11e5-981b-0e4000f9282f" target="_blank">14 minutes ago</a><br /> <a href="http://uk.reuters.com/article/us-panama-tax-idUKKCN0X10C2" target="_blank">http://uk.reuters.com/article/us-panama-tax-idUKKCN0X10C2</a><br /> <br /> Australia and NZ Tax authorities investigating<br /> <br /> <a href="https://www.reddit.com/user/omri100" target="_blank">/u/omri100</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/4e1b3e8a-fa28-11e5-bd13-0e009f8dc277" target="_blank">43 minutes ago</a><br /> Panama prosecution is now starting to act on this. investigations against MF are on.<br /> <br /> <a href="https://www.reddit.com/user/chilliphilli" target="_blank">/u/chilliphilli</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/56657542-fa1e-11e5-9ad8-0e009f8dc277" target="_blank">1 hour ago</a><br /> <a href="http://www.usatoday.com/story/news/2016/04/03/reactions-panama-papers-leak-go-global/82589874/" target="_blank">Finally USAToday pitches in at 22:00PST with a jawdropping article</a><br /> <br /> <a href="https://www.reddit.com/user/xochipillitzin" target="_blank">/u/xochipillitzin</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/eacee5b6-fa18-11e5-b017-0e858bca33cd" target="_blank">2 hours ago</a><br /> Coverage at Forbes: <a href="http://www.forbes.com/sites/luisakroll/2016/04/03/billionaires-former-billionaires-outed-for-offshore-wealth-by-the-panama-papers/#1c14eb6f5a14" target="_blank">Link</a> Thanks <a href="https://www.reddit.com/u/chipbag01" target="_blank">u/chipbag01</a><br /> <br /> <a href="https://www.reddit.com/user/winniethehoop" target="_blank">/u/winniethehoop</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/752f2828-fa15-11e5-9986-0e8e919f5adb" target="_blank">2 hours ago</a><br /> <a href="http://www.scribd.com/doc/306839585/Declaration-de-Mossak-Fonseca-en-anglais" target="_blank">Correction to the Fact Sheet below.</a><br /> <br /> <a href="https://www.reddit.com/user/xochipillitzin" target="_blank">/u/xochipillitzin</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/f9ffd6f2-fa14-11e5-99d3-0e8464083047" target="_blank">3 hours ago</a><br /> Mossack Fonseca Public Relations Office seems to be working full time weathering the storm. Here's a brief list of their statements:<br /> <br /> <a href="http://www.miamiherald.com/news/local/community/miami-dade/article69252767.html" target="_blank">To the Miami Herald and ICIJ</a><br /> <br /> <a href="https://panamapapers.icij.org/blog/20160403-mossack-fonseca-response-icij.html" target="_blank">Full response to the ICIJ, same as above.</a><br /> <br /> <a href="http://www.miamiherald.com/news/local/community/miami-dade/article69252767.html" target="_blank">Latest fact sheet</a><br /> <br /> <a href="https://www.reddit.com/user/xochipillitzin" target="_blank">/u/xochipillitzin</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/3106d1f4-fa11-11e5-9300-0e8464083047" target="_blank">3 hours ago</a><br /> <a href="http://panamapapers.sueddeutsche.de/articles/56fec130a1bb8d3c3495ae00/" target="_blank">Süddeutsche Zeitung's article exposing FIFA officials' game.</a><br /> <br /> <a href="https://www.reddit.com/user/xochipillitzin" target="_blank">/u/xochipillitzin</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/bafc8e34-fa0d-11e5-9e5a-0e88e3d7bb65" target="_blank">3 hours ago</a><br /> Maybe it's possible that US coverage will start to pick it up more.<br /> <br /> Another NYT article from 7 minutes ago: <a href="http://www.nytimes.com/aponline/2016/04/03/world/americas/ap-lt-offshore-accounts-panama.html?ref=world" target="_blank">http://www.nytimes.com/aponline/2016/04/03/world/americas/ap-lt-offshore-accounts-panama.html?ref=world</a><br /> <br /> <a href="https://www.reddit.com/user/winniethehoop" target="_blank">/u/winniethehoop</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/7e94aba2-fa0d-11e5-91ff-0e945010cea9" target="_blank">3 hours ago</a><br /> NYT article posted at 9:14 EST, 1:15 minutes ago. Disregard "45 minutes"<br /> <br /> <a href="https://www.reddit.com/user/winniethehoop" target="_blank">/u/winniethehoop</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/4a5af1b6-fa0d-11e5-bcf1-0ea43313a303" target="_blank">3 hours ago</a><br /> The story has made it to the New York Times.<br /> <br /> Published 45 minutes ago: <a href="http://www.nytimes.com/2016/04/04/us/politics/leaked-documents-offshore-accounts-putin.html?ref=world" target="_blank">http://www.nytimes.com/2016/04/04/us/politics/leaked-documents-offshore-accounts-putin.html?ref=world</a><br /> <br /> <a href="https://www.reddit.com/user/winniethehoop" target="_blank">/u/winniethehoop</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/30a18880-fa0c-11e5-94cd-0e8e919f5adb" target="_blank">4 hours ago</a><br /> The Mexican Connection: Mexican president Enrique Peña Nieto purchased a luxury residence which became under scrutiny in 2015. <a href="http://aristeguinoticias.com/especiales/2016/especial/4abr/mapa/1/" target="_blank">Here is an interactive map</a> which gives a good example of the <em>modus operandi</em> for Mossack-Fonseca type of transactions.<br /> <br /> Source: <a href="http://aristeguinoticias.com" target="_blank">http://aristeguinoticias.com</a><br /> <br /> <a href="https://www.reddit.com/user/xochipillitzin" target="_blank">/u/xochipillitzin</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/63101bfe-fa09-11e5-92bd-0e4000f9282f" target="_blank">4 hours ago</a><br /> Australian authorities have started investigating hundreds for tax dodging since the papers were leaked <a href="http://www.reuters.com/article/us-panama-tax-australia-idUSKCN0X102E" target="_blank">http://www.reuters.com/article/us-panama-tax-australia-idUSKCN0X102E</a><br /> <br /> <a href="https://www.reddit.com/user/tobiaslee" target="_blank">/u/tobiaslee</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/6e1aae8e-fa08-11e5-8415-0e009f8dc277" target="_blank">4 hours ago</a><br /> An important thing to note, Panama is a large flag of convenience for shipping and cruise vessels. Expect a ton of documents related to these industries <a href="http://www.mossfon.com/mfc/edition47JUN2015.html" target="_blank">http://www.mossfon.com/mfc/edition47JUN2015.html</a><br /> <br /> <a href="https://www.reddit.com/user/Predictor92" target="_blank">/u/Predictor92</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/26099ffa-fa04-11e5-9a87-0e8e919f5adb" target="_blank">5 hours ago</a><br /> <a href="https://www.reddit.com/u/chaossquirrel" target="_blank">/u/chaossquirrel</a> over on <a href="https://www.reddit.com/r/panamaPapers" target="_blank">/r/panamaPapers</a> possibly found some emails from Mossack Fonseca to their customers regarding the data breach that lead to today's leak: <a href="https://www.reddit.com/r/PanamaPapers/comments/4d8t7i/client_announcement_send_by_mossack_fonseca_on/" target="_blank">https://www.reddit.com/r/PanamaPapers/comments/4d8t7i/client_announcement_send_by_mossack_fonseca_on/</a> (credit <a href="https://www.reddit.com/u/JaseyBabe" target="_blank">/u/JaseyBabe</a>)<br /> <br /> <a href="https://www.reddit.com/user/Mastermaze" target="_blank">/u/Mastermaze</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/4a558060-fa02-11e5-849b-0ef360c6e8f9" target="_blank">5 hours ago</a><br /> Update on FIA: Failing to conduct proper due diligence on customers is no small matter. Mossack Fonseca was forced to write letters in 2010 and 2013 to the Financial Investigation Agency, explaining why the law firm resigned in 2010 as registered agent for two shell companies whose place of business was Pyongyang, North Korea. That is an obvious red flag given U.N. sanctions on the nation over its program to develop nuclear weapons. North Korea today is believed to be perfecting a compact nuclear warhead that can be delivered on a ballistic missile.<br /> <br /> Credit to <a href="https://www.reddit.com/u/Nombies" target="_blank">/u/Nombies</a> for the find (nice one!). Full article: <a href="http://www.miamiherald.com/news/nation-world/article69729112.html" target="_blank">http://www.miamiherald.com/news/nation-world/article69729112.html</a><br /> <br /> <a href="https://www.reddit.com/user/JaseyBabe" target="_blank">/u/JaseyBabe</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/02497674-fa01-11e5-ac02-0e24f987d5a5" target="_blank">5 hours ago</a><br /> Panama Attorney General <a href="http://www.telemetro.com/nacionales/Ministerio-Publico-investigacion-Panama-Papers_0_904410153.html" target="_blank">"announces the beginning of a proper investigation"</a> re: <a href="https://www.reddit.com/r/panamapapers" target="_blank">r/panamapapers</a>.<br /> <br /> The Law firm Mossack-Fonseca is owned by German immigrant <a href="http://www.zerohedge.com/news/2016-04-03/mossack-fonseca-nazi-cia-and-nevada-connections-and-why-its-now-rothschilds-turn" target="_blank">Jurgen Mossack</a>and award-winning novelist <a href="http://www.independent.co.uk/news/world/americas/panama-papers-jurgen-mossack-and-ram-n-fonseca-the-lawyers-whose-firm-is-at-the-centre-of-global-a6967011.html" target="_blank">Ramón Fonseca Mora</a>, who is also advisor to the President of Panama.<br /> <br /> <a href="https://www.reddit.com/user/xochipillitzin" target="_blank">/u/xochipillitzin</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/9d01b4b8-f9fe-11e5-8ecf-0e1c2194fd63" target="_blank">5 hours ago</a><br /> In 2011, Mossack Fonseca shared correspondence with the Financial Investigation Agency. This shows there was possibly an investigation. No more information than this in the current documents. Hopefully more to be revealed when more documents are released? Could the goings on have been missed by the FIA? <a href="https://www.documentcloud.org/documents/2771505-Ivanishvili-Bidzinadoc1.html" target="_blank">https://www.documentcloud.org/documents/2771505-Ivanishvili-Bidzinadoc1.html</a><br /> <br /> <a href="https://www.reddit.com/user/JaseyBabe" target="_blank">/u/JaseyBabe</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/68bb7cc6-f9fd-11e5-8e20-0e8464083047" target="_blank">5 hours ago</a><br /> Argentinian president Mauricio Macri declares he "never had a direct intervention on the joint offshore account".<br /> <br /> He was appointed CEO of the company, along with his father Francisco Macri and his brother Mariano.<br /> <br /> <a href="http://www.lanacion.com.ar/1885830-panama-papers-la-respuesta-de-macri-sobre-su-participacion-en-una-sociedad-offshore" target="_blank">Buenos Aires, La Nación, Sunday 21:00</a><br /> <br /> <a href="https://www.reddit.com/user/xochipillitzin" target="_blank">/u/xochipillitzin</a></li> <li data-xf-list-type="ol"><a href="https://www.reddit.com/live/wp1fvdxxwb45/updates/dc99f07a-f9fb-11e5-9d67-0e4000f9282f" target="_blank">6 hours ago</a><br /> <a href="https://briankilmartin.cartodb.com/viz/54ddb5c0-f80e-11e5-9a9c-0e5db1731f59/embed_map" target="_blank">Interactive world map</a> showing the number of citizens/companies/etc. involved per country. (credit to <a href="https://www.reddit.com/u/AslanFatih92" target="_blank">/u/AslanFatih92</a>)<br /> <br /> <a href="https://www.reddit.com/user/Noahdutch" target="_blank">/u/Noahdutch</a></li> </ol></blockquote><p></p>
[QUOTE="_CY_, post: 2867306, member: 7629"] [LIST=1] [*]New articles from Ireland courtesy [URL='https://www.reddit.com/u/****youtoothfairy']/u/****youtoothfairy[/URL] [URL]http://www.irishtimes.com/business/retail-and-services/senior-matheson-figure-set-up-cyprus-firm-to-reduce-tax-bill-1.2596988[/URL] [URL]http://www.irishtimes.com/business/retail-and-services/frank-flannery-unable-to-explain-documents-on-250-000-deposit-1.2597000[/URL] [URL='https://www.reddit.com/user/choldslingshot']/u/choldslingshot[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/a7f7e56c-fa2c-11e5-a8f1-0e858bca33cd']11 minutes ago[/URL] New Belgian article on the matter [URL]http://www.tijd.be/dossier/panamapapers/Belgen_gebruiken_nog_massaal_schermbedrijven_in_belastingparadijzen.9750355-8374.art[/URL] [URL='https://www.reddit.com/user/choldslingshot']/u/choldslingshot[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/4b9001f6-fa2c-11e5-981b-0e4000f9282f']14 minutes ago[/URL] [URL]http://uk.reuters.com/article/us-panama-tax-idUKKCN0X10C2[/URL] Australia and NZ Tax authorities investigating [URL='https://www.reddit.com/user/omri100']/u/omri100[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/4e1b3e8a-fa28-11e5-bd13-0e009f8dc277']43 minutes ago[/URL] Panama prosecution is now starting to act on this. investigations against MF are on. [URL='https://www.reddit.com/user/chilliphilli']/u/chilliphilli[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/56657542-fa1e-11e5-9ad8-0e009f8dc277']1 hour ago[/URL] [URL='http://www.usatoday.com/story/news/2016/04/03/reactions-panama-papers-leak-go-global/82589874/']Finally USAToday pitches in at 22:00PST with a jawdropping article[/URL] [URL='https://www.reddit.com/user/xochipillitzin']/u/xochipillitzin[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/eacee5b6-fa18-11e5-b017-0e858bca33cd']2 hours ago[/URL] Coverage at Forbes: [URL='http://www.forbes.com/sites/luisakroll/2016/04/03/billionaires-former-billionaires-outed-for-offshore-wealth-by-the-panama-papers/#1c14eb6f5a14']Link[/URL] Thanks [URL='https://www.reddit.com/u/chipbag01']u/chipbag01[/URL] [URL='https://www.reddit.com/user/winniethehoop']/u/winniethehoop[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/752f2828-fa15-11e5-9986-0e8e919f5adb']2 hours ago[/URL] [URL='http://www.scribd.com/doc/306839585/Declaration-de-Mossak-Fonseca-en-anglais']Correction to the Fact Sheet below.[/URL] [URL='https://www.reddit.com/user/xochipillitzin']/u/xochipillitzin[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/f9ffd6f2-fa14-11e5-99d3-0e8464083047']3 hours ago[/URL] Mossack Fonseca Public Relations Office seems to be working full time weathering the storm. Here's a brief list of their statements: [URL='http://www.miamiherald.com/news/local/community/miami-dade/article69252767.html']To the Miami Herald and ICIJ[/URL] [URL='https://panamapapers.icij.org/blog/20160403-mossack-fonseca-response-icij.html']Full response to the ICIJ, same as above.[/URL] [URL='http://www.miamiherald.com/news/local/community/miami-dade/article69252767.html']Latest fact sheet[/URL] [URL='https://www.reddit.com/user/xochipillitzin']/u/xochipillitzin[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/3106d1f4-fa11-11e5-9300-0e8464083047']3 hours ago[/URL] [URL='http://panamapapers.sueddeutsche.de/articles/56fec130a1bb8d3c3495ae00/']Süddeutsche Zeitung's article exposing FIFA officials' game.[/URL] [URL='https://www.reddit.com/user/xochipillitzin']/u/xochipillitzin[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/bafc8e34-fa0d-11e5-9e5a-0e88e3d7bb65']3 hours ago[/URL] Maybe it's possible that US coverage will start to pick it up more. Another NYT article from 7 minutes ago: [URL]http://www.nytimes.com/aponline/2016/04/03/world/americas/ap-lt-offshore-accounts-panama.html?ref=world[/URL] [URL='https://www.reddit.com/user/winniethehoop']/u/winniethehoop[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/7e94aba2-fa0d-11e5-91ff-0e945010cea9']3 hours ago[/URL] NYT article posted at 9:14 EST, 1:15 minutes ago. Disregard "45 minutes" [URL='https://www.reddit.com/user/winniethehoop']/u/winniethehoop[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/4a5af1b6-fa0d-11e5-bcf1-0ea43313a303']3 hours ago[/URL] The story has made it to the New York Times. Published 45 minutes ago: [URL]http://www.nytimes.com/2016/04/04/us/politics/leaked-documents-offshore-accounts-putin.html?ref=world[/URL] [URL='https://www.reddit.com/user/winniethehoop']/u/winniethehoop[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/30a18880-fa0c-11e5-94cd-0e8e919f5adb']4 hours ago[/URL] The Mexican Connection: Mexican president Enrique Peña Nieto purchased a luxury residence which became under scrutiny in 2015. [URL='http://aristeguinoticias.com/especiales/2016/especial/4abr/mapa/1/']Here is an interactive map[/URL] which gives a good example of the [I]modus operandi[/I] for Mossack-Fonseca type of transactions. Source: [URL]http://aristeguinoticias.com[/URL] [URL='https://www.reddit.com/user/xochipillitzin']/u/xochipillitzin[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/63101bfe-fa09-11e5-92bd-0e4000f9282f']4 hours ago[/URL] Australian authorities have started investigating hundreds for tax dodging since the papers were leaked [URL]http://www.reuters.com/article/us-panama-tax-australia-idUSKCN0X102E[/URL] [URL='https://www.reddit.com/user/tobiaslee']/u/tobiaslee[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/6e1aae8e-fa08-11e5-8415-0e009f8dc277']4 hours ago[/URL] An important thing to note, Panama is a large flag of convenience for shipping and cruise vessels. Expect a ton of documents related to these industries [URL]http://www.mossfon.com/mfc/edition47JUN2015.html[/URL] [URL='https://www.reddit.com/user/Predictor92']/u/Predictor92[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/26099ffa-fa04-11e5-9a87-0e8e919f5adb']5 hours ago[/URL] [URL='https://www.reddit.com/u/chaossquirrel']/u/chaossquirrel[/URL] over on [URL='https://www.reddit.com/r/panamaPapers']/r/panamaPapers[/URL] possibly found some emails from Mossack Fonseca to their customers regarding the data breach that lead to today's leak: [URL]https://www.reddit.com/r/PanamaPapers/comments/4d8t7i/client_announcement_send_by_mossack_fonseca_on/[/URL] (credit [URL='https://www.reddit.com/u/JaseyBabe']/u/JaseyBabe[/URL]) [URL='https://www.reddit.com/user/Mastermaze']/u/Mastermaze[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/4a558060-fa02-11e5-849b-0ef360c6e8f9']5 hours ago[/URL] Update on FIA: Failing to conduct proper due diligence on customers is no small matter. Mossack Fonseca was forced to write letters in 2010 and 2013 to the Financial Investigation Agency, explaining why the law firm resigned in 2010 as registered agent for two shell companies whose place of business was Pyongyang, North Korea. That is an obvious red flag given U.N. sanctions on the nation over its program to develop nuclear weapons. North Korea today is believed to be perfecting a compact nuclear warhead that can be delivered on a ballistic missile. Credit to [URL='https://www.reddit.com/u/Nombies']/u/Nombies[/URL] for the find (nice one!). Full article: [URL]http://www.miamiherald.com/news/nation-world/article69729112.html[/URL] [URL='https://www.reddit.com/user/JaseyBabe']/u/JaseyBabe[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/02497674-fa01-11e5-ac02-0e24f987d5a5']5 hours ago[/URL] Panama Attorney General [URL='http://www.telemetro.com/nacionales/Ministerio-Publico-investigacion-Panama-Papers_0_904410153.html']"announces the beginning of a proper investigation"[/URL] re: [URL='https://www.reddit.com/r/panamapapers']r/panamapapers[/URL]. The Law firm Mossack-Fonseca is owned by German immigrant [URL='http://www.zerohedge.com/news/2016-04-03/mossack-fonseca-nazi-cia-and-nevada-connections-and-why-its-now-rothschilds-turn']Jurgen Mossack[/URL]and award-winning novelist [URL='http://www.independent.co.uk/news/world/americas/panama-papers-jurgen-mossack-and-ram-n-fonseca-the-lawyers-whose-firm-is-at-the-centre-of-global-a6967011.html']Ramón Fonseca Mora[/URL], who is also advisor to the President of Panama. [URL='https://www.reddit.com/user/xochipillitzin']/u/xochipillitzin[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/9d01b4b8-f9fe-11e5-8ecf-0e1c2194fd63']5 hours ago[/URL] In 2011, Mossack Fonseca shared correspondence with the Financial Investigation Agency. This shows there was possibly an investigation. No more information than this in the current documents. Hopefully more to be revealed when more documents are released? Could the goings on have been missed by the FIA? [URL]https://www.documentcloud.org/documents/2771505-Ivanishvili-Bidzinadoc1.html[/URL] [URL='https://www.reddit.com/user/JaseyBabe']/u/JaseyBabe[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/68bb7cc6-f9fd-11e5-8e20-0e8464083047']5 hours ago[/URL] Argentinian president Mauricio Macri declares he "never had a direct intervention on the joint offshore account". He was appointed CEO of the company, along with his father Francisco Macri and his brother Mariano. [URL='http://www.lanacion.com.ar/1885830-panama-papers-la-respuesta-de-macri-sobre-su-participacion-en-una-sociedad-offshore']Buenos Aires, La Nación, Sunday 21:00[/URL] [URL='https://www.reddit.com/user/xochipillitzin']/u/xochipillitzin[/URL] [*][URL='https://www.reddit.com/live/wp1fvdxxwb45/updates/dc99f07a-f9fb-11e5-9d67-0e4000f9282f']6 hours ago[/URL] [URL='https://briankilmartin.cartodb.com/viz/54ddb5c0-f80e-11e5-9a9c-0e5db1731f59/embed_map']Interactive world map[/URL] showing the number of citizens/companies/etc. involved per country. (credit to [URL='https://www.reddit.com/u/AslanFatih92']/u/AslanFatih92[/URL]) [URL='https://www.reddit.com/user/Noahdutch']/u/Noahdutch[/URL] [/LIST] [/QUOTE]
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Biggest leak in history of data journalism just went live, about corruption. Edward Snowden Twitter
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