2016年9月30日金曜日

The PANAMA PAPERS ・ ICIJ (@ICIJ ORG)  OFFSHORE DATE BASE

The PANAMA PAPERS ・ ICIJ (@ICIJ ORG)   OFFSHORE DATE BASE


From

https://panamapapers.icij.org/


ICIJ THE Internatinal Consortium of  Investigation Journalists

HOME   http://www.icij.org/#_ga=1.225313567.422808046.1475084905

Projects   http://www.icij.org/projects#_ga=1.231091994.422808046.1475084905

Jounalists   http://www.icij.org/journalists#_ga=1.189075374.422808046.1475084905

About ICIJ    http://www.icij.org/about#_ga=1.189075374.422808046.1475084905

Leak to us   https://www.icij.org/securedrop#_ga=1.167117627.422808046.1475084905

Donate   https://panamapapers.icij.org/#donate_modal





 
Politicians Criminals and The Rogue Industry That Hides Their Cash

https://www.google.co.jp/url?sa=i&rct=j&q=&esrc=s&source=images&cd=&cad=rja&uact=8&ved=0ahUKEwjZ5pGBoLXPAhXCJ5QKHTW-C7AQjB0IBg&url=https%3A%2F%2Fpanamapapers.investigativecenters.org%2F&psig=AFQjCNF9FzTXA6zZMlMUsHt-ULSp8ZwnCA&ust=1475261628658716


 
The Panama Papers: An Introduction

Behind the email chains, invoices and documents that make up the Panama Papers are often unseen victims of wrongdoing enabled by the shadowy offshore industry.



2016/04/03 に公開
The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world's rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions.
Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking.
Behind the email chains, invoices and documents that make up the Panama Papers are often unseen victims of wrongdoing enabled by this shadowy industry. This is their story.
For more, go to panamapapers.icij.org
EXECUTIVE PRODUCER: Hamish Boland-Rudder
PRODUCER: Carrie Ching
ANIMATION ARTIST: Arthur Jones
REPORTER: Will Fitzgibbon
NARRATOR: Eleanor Bell Fox

SUPPORTED BY THE PULITZER CENTER ON CRISIS REPORTING

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Continent of Secrets

https://panamapapers.icij.org/20160725-africa-offshore-game.html

Interactive quiz game: Africa receives $50 billion of foreign aid money annually, but then loses roughly the same amount through illicit outflows. Can you uncover Africa's offshore empires? Play now!


https://panamapapers.icij.org/20160725-africa-offshore-game.html


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Leaders, criminals, celebrities

https://panamapapers.icij.org/20160403-panama-papers-global-overview.html

A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.


Hedge fund sues Mossack Fonseca

https://panamapapers.icij.org/20160901-nevada-court-nml.html

Confidential emails revealed in the Panama Papers have opened a new front in a bitter court battle in Nevada involving a hedge fund led by an American billionaire, new court filings show.

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The Panama Papers: Secrets Of The Super Rich - Four Corners  



2016/04/04 に公開
Please like, Share and Subscribe.

And don't miss last weeks BBC panorama episode - Tax Havens of the Rich and Powerful Exposed.

https://www.youtube.com/watch?v=AMPjb...

The Panama Papers: Secrets of the Super Rich - Monday 4 April 2016

It's the shadowy world of secret international finance and tax avoidance.

"What we're looking at here is really a parallel universe."

This Four Corners investigation will reveal how the rich and powerful exploit the system.

"What this really says is a lot about the system itself and how broke the system is and how crazy the whole thing is."

Our reporter Marian Wilkinson follows the money trail and it's worth trillions of dollars.

"I was on their immigration stop list. But we've gotten in." Marian Wilkinson, Reporter

The Panama Papers: Secrets of the Super Rich, reported by Marian Wilkinson and presented by Sarah Ferguson.

This story was produced in collaboration with Suddeutsche Zeitung and the International Consortium of Investigative Journalists.

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Inside The Panama Papers: Dirty Little Secrets  


 
2016/04/17 に公開
The panama papers are the Wikileaks of the financial world: Nearly 12 million unearthed documents from one Panamanian law firm show how offshore shell companies keep trillions of dollars out of our global economy — some of it held by drug traffickers, arms dealers, and politicians. In this hourlong documentary, Fusion's investigative series, The Naked Truth, enters a secretive underworld of money and power that affects our lives in ways we are only just beginning to see. For more, go to fusion.net/panamapapers.
Subscribe to Fusion: https://www.youtube.com/user/thisisfu...

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Related Link

Pawer Player    https://panamapapers.icij.org/the_power_players

Explore the offshore connections of world leaders, politicians and their relatives and associates.


The Offshore Leaks Database 

https://offshoreleaks.icij.org/#_ga=1.197127721.422808046.1475084905

Find out who’s behind almost 320,000 offshore companies and trusts from our leaked files.


Stairway to Tax


https://panamapapers.icij.org/stairway_tax_heaven_game

Discover a world of shell companies and wealth managers, and learn how to hide your cash.


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朝日新聞・奥山俊宏×青木 理 「パナマ文書を報道したICIJ国際調査報道ジャーナリスト連合とは一体どんな組織なのか?」2016.04.08  



2016/04/08 に公開

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