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The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
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References
- 1 2 Tourliere, Mathieu (May 9, 2020). "Hank, la familia consentida" [The Hanks, the spoiled family]. Proceso (in Spanish). Retrieved October 28, 2022.
- ↑ Navarro, Maleny (April 27, 2021). "Empresa de Carlos Hank Rhon llevará agua de presa Madín a la CDMX". El Sol de México (in Spanish). Retrieved October 28, 2022.
- 1 2 3 4 "Carlos Hank Rhon". Forbes . Retrieved October 28, 2022.
- 1 2 3 "Carlos Hank Rhon — Swiss Leaks". International Consortium of Investigative Journalists . Retrieved October 28, 2022.
- 1 2 3 Dubose, Louis (March 17, 2000). "Carlos Hank's NAFTA Bank". The Texas Observer . Retrieved October 27, 2022.
- ↑ Farah, Douglas (June 2, 1999). "Prominent Mexican Family Viewed As Threat to U.S." The Washington Post . Retrieved October 27, 2022.
- ↑ Bergman, Lowell. "The Hank Family Of Mexico". Frontline . PBS . Retrieved October 27, 2022.
- ↑ Weiner, Tim (June 1, 2001). "Big U.S. Fine For Mexican In Bank Case". The New York Times . ISSN 0362-4331 . Retrieved October 27, 2022.
- ↑ Dolan, Kerry A. (April 14, 2016). "Billionaires From Brazil And Mexico Named In The Panama Papers Leak". Forbes . Retrieved October 27, 2022.
- ↑ Tourliere, Mathieu (April 4, 2016). "#PanamaPapers: El (indeseable) dinero de Carlos Hank Rhon" [#PanamaPapers: The (undesirable) money of Carlos Hank Rhon]. Proceso (in Spanish). Retrieved October 27, 2022.
- ↑ McClain, James (August 8, 2019). "Artist Alex Hank Takes a Loss in Beverly Hills". Yahoo! Entertainment . Retrieved October 28, 2022.