Latest News for: Panamanian law


Spanish Court Rules to Extradite Chavez's Former Nurse to US

Urdu Point 15 Oct 2021
The Spanish National Court ruled on Friday to extradite Claudia Guillen, who worked as nurse for former Venezuelan President Hugo Chavez, to the United States ... Guillen's name appears in the Panama papers, which revealed that she was illegally acquiring assets through the Panamanian law firm Mossack Fonseca ....

Pandora Papers link South Dakota to secret wealth

West River Eagle 13 Oct 2021
The Pandora Papers follows the ICIJ’s 2016 release of the “Panama Papers”, 11.5 million documents from the now-defunct Panamanian law firm Mossack Fonseca (dramatized in the 2019 film The Laundromat, starring Meryl Streep, Gary Oldman, and Antonio Banderas), and the 2017 ...

5 Key Things to Know About the Pandora Papers

Resilience 12 Oct 2021
They discovered a common pattern of wealthy Mexican elites using a single Panamanian law firm, Alcogal (Aleman, Cordero, Galindo & Lee), along with shell companies and trusts in the British Virgin Islands, and real estate purchases in Miami and around the US ... banking laws.

#Pandora Papers: Uhuru Kenyatta family's secret assets exposed by leak

Graphic 10 Oct 2021
According to the ICIJ, Mrs Kenyatta and her daughters were advised by experienced international wealth experts from the Swiss bank Union Bancaire Privée (UBP), which recruited Alcogal, a Panamanian law firm specialising in setting up and administering offshore companies.

Pandora Papers reveal new details about how a Miami businessman out-trumped Trump

Finger Lakes Times 10 Oct 2021
That web of complexity was stitched with help from a top Panamanian law firm specializing in secrecy, a firm whose ownership is interwoven into the very fabric of Panamanian politics ... The Pandora Papers shined a spotlight on the law firm Aleman, Cordero, Galindo & Lee (aka ALCOGAL), putting the powerful Panamanian firm in the public eye.

South Dakota Is a Major Global Tax Shelter, According to the Pandora Papers

truthout 10 Oct 2021
... law firm, Mossack Fonseca ... They discovered a common pattern of wealthy Mexican elites using a single Panamanian law firm, Alcogal (Aleman, Cordero, Galindo & Lee), along with trusts in the British Virgin Islands and real estate purchases in Miami and around the United States.

Vasundhara daughter-in-law had firm in tax haven Belize

Indian Express 10 Oct 2021
According to records from Panamanian law firm Alcogal (Aleman, Cordero, Galindo & Lee), Niharika Raje is a “beneficial owner” of Octavia Limited, incorporated in Belize ... “…Answering your questions, or rectifying or clarifying your statements, to the best of our ability, could result in a violation of laws, and our ethical duties to our clients.

Pandora Papers reveal how mysterious businessman ended up owning Trump's bankrupt hotel in Panama

Raw Story 08 Oct 2021
The massive leak of the Pandora Papers, which exposed millions of confidential documents from offshore companies and the law firms that helped set them up, revealed new details about a Panamanian businessman who snatched a hotel away from Donald Trump ... as well," said Dev Odedra, a British banking consultant who works to stop money laundering ... .

The Pandora Papers' Secret: Everyone Already Knows This Stuff

Wall Street Journal 07 Oct 2021
Iceland’s former Prime Minister Sigmundur David Gunnlaugsson, who resigned after his and his wife’s names popped up in the 2016 leak from Panamanian law firm Mossack Fonseca.

Pandora Papers: MGF’s Shravan Gupta owned BVI firm, JV with Emaar got $2 million

Indian Express 07 Oct 2021
Now, documents of the BVI chapter of the Panamanian law firm Alcogal (Aleman, Cordero, Galindo & Lee) show that Gupta was the UBO (Ultimate Beneficial Owner) of Itasca International Limited, BVI, incorporated on July 1, 2009 ... In fact, when Itasca was incorporated, Fernando A Gil, a Panamanian citizen, was its sole director ... Tags ... Advertisement ... .

Panama Papers put 1 company out of business. The rich and powerful weren’t deterred

Finger Lakes Times 07 Oct 2021
The stories also signaled the end of Mossack Fonseca, the Panamanian law firm whose records were published in the Miami Herald and other news outlets ... Trident Trust corresponded with a law firm and paid it for filing the transfer but it is unclear from the leaks whether the change was successful.

Offshore companies at the heart of 'Pandora Papers'

Petroleum World 06 Oct 2021
If the 2016 "Panama Papers" singled out the Panamanian law firm and corporate services provider Mossack Fonseca, the "Pandora Papers" faults 14 financial services firms that manage 29,000 offshore companies.

Pandora Papers: The secret trove that illuminates the lives of billionaires

Independent online (SA) 06 Oct 2021
An attorney for the family said they comply with the law ... They're hidden from law enforcement ... The family's offshore companies were first exposed in 2016 by the Panama Papers leak, which revealed company documents created for clients of Mossack Fonseca, a now-defunct Panamanian law firm.

Panama fears “irreparable damage” from Pandora Papers

The Rio Times 05 Oct 2021
... warns the Panamanian executive in the letter, sent through a law .

Law firm at center of Pandora investigation helped global rich hide money

The Seattle Times 05 Oct 2021
A law firm co-founded by a former Panamanian ambassador to the U.S. is just one player in an industry that helps hide money from public scrutiny in the world's tax havens, according to the International Consortium of Investigative Journalists ... .