Panama, officially the Republic of Panama, is a country in Latin America at the southern end of Central America, bordering South America. It is bordered by Costa Rica to the west, Colombia to the southeast, the Caribbean Sea to the north, and the Pacific Ocean to the south. Its capital and largest city is Panama City, whose metropolitan area is home to nearly half of the country's over 4 million inhabitants.
Rodrigo de Rato y Figaredo is a businessman and politician who served in the Council of Ministers of Spain from 1996 to 2004. He also served as the ninth managing director of the International Monetary Fund (IMF) from 2004 to 2007 and the president of Bankia from 2010 to 2012.
Odebrecht S.A., officially known as Novonor, is a Brazilian conglomerate, headquartered in Salvador, Bahia, Brazil, consisting of diversified businesses in the fields of engineering, construction, chemicals and petrochemicals. The company was founded in 1944 in Salvador by Norberto Odebrecht, and is active in the Americas, the Caribbean, Africa, Europe and the Middle East. Its leading company is Norberto Odebrecht Construtora.
The FCC Group, formerly Fomento de Construcciones y Contratas, S. A., is a Spanish business group, based in Barcelona. It has specialised in public services. Its shares were first listed on the stock exchange in December 1900. The group is listed on the Spanish Continuous Market and was once part of the IBEX 35.
Manuel António Gomes de Almeida de Pinho is a former Portuguese Minister of Economy and Innovation (2005–09) in the José Sócrates cabinet, who subsequently became an energy policy academic (2010–17) under circumstances that led to indictments in Portugal in 2017 and 2019, to house arrest since 2021, and to multiple charges of passive corruption, tax fraud, and money laundering in 2022. According to those charges, Pinho received, while in office, at least 4.5 million euros in secret monthly offshore payments from his prior and subsequent boss Ricardo Espírito Santo Salgado whose Espírito Santo Financial Group benefited from several of Pinho's decisions as minister.
Luis de Guindos Jurado is a Spanish politician serving as Vice-President of the European Central Bank since 2018. He previously served as Spain's Minister of Economy, Industry and Competitiveness from 2011 to 2018.
Mossack Fonseca & Co. was a Panamanian law firm and corporate service provider. At one time it was the world's fourth-largest provider of offshore financial services. From its establishment in 1977 until the publication of the Panama Papers in April 2016, the company remained mostly obscured from public attention, even though it was a major firm in the global offshore industry and acted for approximately 300,000 companies. Prior to its dissolution, the company employed roughly 600 staff members spread across 42 countries.
José Manuel Soria López is a Spanish politician and businessman. He was involved in the regional politics of the Canary Islands before being elected to the national congress and serving as Spain's minister of industry, energy and tourism from 2011 to 2016. He was forced to resign in April 2016 after being linked with offshore companies in the Panama Papers.
Operation Car Wash, or Operation Jet Wash, was a landmark anti-corruption probe in Brazil. Beginning in March 2014 as the investigation of a small car wash in Brasília over money laundering, the proceedings uncovered a massive corruption scheme in the Brazilian federal government, particularly in state-owned enterprises. The probe was conducted through a joint task force of agents in the federal police, revenue collection agency, internal audit office and antitrust regulator. Evidence was collected and presented to the court system by a team of federal prosecutors led by Deltan Dallagnol, while the judge in charge of the operation was Sergio Moro. Eventually, other federal prosecutors and judges would go on to oversee related cases under their jurisdictions in various Brazilian states. The operation implicated leading businessmen, federal congressmen, senators, state governors, federal government ministers, and former presidents Collor, Temer and Lula. Companies and individuals accused of involvement have agreed to pay 25 billion reais in fines and restitution of embezzled public funds.
The Panama Papers are 11.5 million leaked documents that were published beginning on April 3, 2016. The papers 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, former Panamanian offshore law firm and corporate service provider Mossack Fonseca, and compiled with similar leaks into a searchable database.
Ramón Fonseca Mora was a Panamanian novelist, lawyer and co-founder of Mossack Fonseca, a former law firm based in Panama with more than 40 offices worldwide. He was minister-counselor of Panamanian President Juan Carlos Varela, and president of the Panameñista Party until he was dismissed in March 2016, due to the Brazilian Operation Car Wash anti-corruption probe.
This article lists some of the reactions and responses from countries and other official bodies regarding the leak of legal documents related to offshore tax havens from the law firm Mossack Fonseca, called the Panama Papers.
Rafael Catalá Polo is a Spanish politician and member of the People's Party. He has been Minister of Justice and First Notary of the Kingdom since September 2014, and was additionally interim Minister of Public Works between 19 July 2016 and 4 November 2016. Before this, he served as the 4th Secretary of State for Justice between 2002 and 2004 and as the 8th Secretary of State for Infrastructure, Transport and Housing from 2011 to 2014.
Moix is a surname. Notable people with the surname include:
Corruption in Ecuador is a serious problem. In 2014, the U.S. Department of State cited Ecuador's corruption as a key human-rights problem. According to Freedom House, "Ecuador has long been racked by corruption", and the weak judicial oversight and investigative resources perpetuate a culture of impunity.
José Manuel Maza Martín was a Spanish prosecutor, judge, criminologist and writer. He served as the 89th Attorney General of Spain from November 2016 until his death on 18 November 2017.
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.
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.
Juan Ignacio Campos Campos was a Spanish attorney, lieutenant attorney of the Supreme Court of Spain between 2020 and his death in 2021.
