Nicola Di Girolamo | |
|---|---|
 Nicola in 2008 | |
| Member of the Senate of the Republic | |
| In office 2008–2010 |
Nicola Di Girolamo (born 25 June 1960) is an Italian politician who served as a The People of Freedom Member of the Senate of the Republic from 2008 to 2010.
He was named in the 2016 Panama Papers. [1]
Adriano Galliani is an Italian entrepreneur and football executive, former vice-chairman and CEO of A.C. Milan from 1986 to 2017, a period in the club's history known as the "Silvio Berlusconi era". During his tenure, Milan won five UEFA Champions League and eight Serie A titles among other achievements.
The News Herald is a daily newspaper serving the city of Panama City, Florida in the United States. It is located at 501 W. 11th St. in Panama City.
Ion Sturza is a Moldovan politician and businessman who served as Prime Minister of Moldova from 19 February to 12 November 1999. On 21 December 2015, President Nicolae Timofti nominated Ion Sturza to occupy the position of prime minister for a second time. However, Ion Sturza gave up the mandate, after the meeting in which his cabinet should receive the investiture vote was not held due to lack of quorum.
Sigmundur Davíð Gunnlaugsson is an Icelandic politician who was the youngest serving Prime Minister of Iceland from May 2013 until April 2016. He was also chairman of the Progressive Party from 2009 to October 2016. He was elected to the Althing as the 8th member for the Reykjavík Constituency North on 25 April 2009. He has represented the Northeast Constituency as its 1st member since 27 April 2013.
Francesco Raùl Macri was an Italian Argentine businessman and father of former Argentine President Mauricio Macri.
The International Consortium of Investigative Journalists (ICIJ) is an independent, Washington, D.C.-based international network of more than 200 investigative journalists and 100 media organizations in over 70 countries. Launched in 1997 by the Center for Public Integrity, ICIJ was spun off in February 2017 into a fully independent organization working on "issues such as "cross-border crime, corruption, and the accountability of power." The ICIJ has exposed smuggling and tax evasion by multinational tobacco companies (2000), "by organized crime syndicates; investigated private military cartels, asbestos companies, and climate change lobbyists; and broke new ground by publicizing details of Iraq and Afghanistan war contracts."
Mossack Fonseca & Co. was a Panamanian law firm and corporate service provider. It was, at one time, the world's fourth largest provider of offshore financial services. From its 1977 foundation until the April 2016 publication of the Panama Papers, it remained mostly obscure even though it sat at the heart of the global offshore industry, and acted for about 300,000 companies. More than half were registered in British tax havens – as well as in the UK. The firm received worldwide media attention in April 2016, when the International Consortium of Investigative Journalists published information about its clients' financial dealings in the Panama Papers articles, following the release of an enormous cache of its documents from between 1970 and 2015 leaked to the news media.
The following lists events in the year 2016 in Iceland.
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 April 2016.
Ramón Fonseca Mora is a Panamanian novelist and lawyer, the co-founder of Mossack Fonseca, a former law firm based in Panama with more than 40 offices worldwide. He was minister-counselor of Juan Carlos Varela, and president of the Panameñista Party until he was dismissed in March 2016, due to the Brazilian Operation Car Wash. In 2016, the law firm he owned was raided by police on suspicion of money-laundering, bribery and corruption. Fonseca and his partner Jürgen Mossack were arrested and jailed on 10 February 2017. They were initially refused bail because the court saw a flight risk, but were released on 21 April 2017 after a judge ruled they had cooperated with the investigation and ordered them each to pay $500,000 in bail. Numerous lawsuits including serious allegations of collusion with despotic regimes, mafia, and global criminals are ongoing.
Jürgen Rolf Dieter Mossack is a German-born Panamanian lawyer and the co-founder of Mossack Fonseca, a former law firm headquartered in Panama City which had more than 40 offices worldwide. The firm gained global notoriety in 2016 when it found itself at the centre of the so-called Panama Papers affair, which uncovered the activities of the offshore finance industry. According to the leaked papers, Mossack Fonseca set up more than 214,000 shell companies around the world, some of which were found to have been used for illegal purposes, including fraud and tax evasion. In March 2018, the firm announced it was shutting down.
John Doe is the pseudonym used by the whistleblower in the 2016 Panama Papers leak, who turned over 11.5 million documents from the law firm Mossack Fonseca to the newspaper Süddeutsche Zeitung. On May 5, 2016, Doe published a statement titled The Revolution Will Be Digitized; Doe explained they made the files public to underline growing income inequality and financial corruption globally. The whistleblower has offered to help prosecutors build their cases, on the condition of legal protection.
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.
Seated Man with a Cane is a 1918 oil on canvas painting by the Italian artist Amedeo Modigliani. The painting is currently the subject of a complex ownership dispute.
The Republic of Panama is one of the oldest and best-known tax havens in the Caribbean, as well as one of the most established in the region. Panama has had a reputation for tax avoidance since the early 20th century, and Panama has been cited repeatedly in recent years as a jurisdiction which does not cooperate with international tax transparency initiatives.
The Panama Papers case, or the Panamagate case, was a landmark decision by the Supreme Court of Pakistan that disqualified incumbent Prime Minister of Pakistan Nawaz Sharif from holding public office for life.
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.
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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