#PanamaPapers
There was also
#PentagonPapers
#ParadisePapers
But we’ve not learned.
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Hashtag
#paradisepapers
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Die Schweiz, die #SBB, Frau #Ribar und dreckiges Geld, erwirtschaftet mit dem Tod von Kindern.
#Angola #ParadisePapers
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Im Portrait über die abtretende SBB-Verwaltungsratspräsidentin Monika Ribar wird das problematische Mandat für Jean-Claude Bastos und den angolanischen Staatsfonds, das 2017 durch die #ParadisePapers publik wurde, unterschlagen. Der grösste Fehler, den sie bei der SBB sieht: Die zu tiefen Preise..
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to take part in the event.
One of those present was Russian oligarch Viktor Vekselberg, owner of Renova Holding, whose assets are estimated at $13 billion.
He is said to be one of the 10 richest men in Russia."
#Trump #Russia #Israel #EhudBarak #Epstein #WilburRoss #DeutscheBank #ParadisePapers
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From The Indian Express: The Central Board of Direct Taxes has disclosed collective figures regarding the offshore assets “brought to tax” following The Indian Express reporting for the #PanamaPapers, #ParadisePapers and #PandoraPapers.
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#followthemoney #Epstein #offshores #taxhavens #PutinTrump #honeypot #kompromat #globalcriminalactors fortune traced to #ParadisePapers #AGBondi www.icij.org/investigatio...
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Now would be a good time for a journalist to examine what Premier Tim Houston did in Bermuda and who his clients were. #ParadisePapers #TheEpsteinClass
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BIG TIME!!! Many jump to the sex trafficking and rapes, but Epstein was the fixer for everything from covert intelligence, Tax shelters, political policies from Russia, Israel, India to the US and more. The Epstein #ParadisePapers alone prove how the wealth inequality is exploding globally.
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Here's why we need to see the entire #EpsteinFiles. Epstein ensnared and manipulated many for financial, political and intelligence gain. Time to connect the dots. Epstein was far more than a pimp and sex trafficker to the worlds elite. His #ParadisePapers make the Panama papers small potatoes.
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Proche de Trump, la famille de la princesse🇮🇹 avec laquelle #Bardella s’affiche possède une fortune « domiciliée dans des paradis fiscaux comme les Bahamas ou Jersey, dont l’ampleur et la structure ont été mises en lumière par les #ParadisePapers…»
www.lemonde.fr/politique/ar...
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I'll never stop being amazed that Nova Scotia elected a guy (twice) whose job it was to help these people avoid paying taxes. To be fair, most ppl probably don't even know, since our media never mentions it. #ParadisePapers
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If you haven’t yet, please look into the Panama papers and the Paradise papers. It’s all connected. Journalists risked their lives and some died so that people could know this information and do something about it. #panamapapers #russia #israel #trump #epstein #paradisepapers
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#israel #russia #epstein #trump #moneylaundering #trafficking #ghislainemaxwell #panamapapers #paradisepapers
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C'est vous qui detruisez notre économie #BernardArnault.
Vous videz les caisses en refusant de payer vos #impôts.
27% des filiales de #LVMH se situent dans des paradis fiscaux, le plus fort taux du #CAC40
Vs avez été épinglé dans de nombreux scandales d’évasion fiscale, comme les #ParadisePapers
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His #ParadisePapers clients' plundering is all he cares about. Pictou not smelling like shit anymore is a complete game changer, yet he wants more of that oppressive, unsustainable, parasitic industry for Canada's 2nd smallest province. Even as those deadbeats dine & dash leaving us with the bill.
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#JosephMifsud #GeorgePapadopoulos #SimonaMangiante #TuckerCarlson #KashPatel #DaphneCaruanaGalizia #PanamaPapers #ParadisePapers #Cyprus #Caribbean #TrumpOceanClub #EnergyTriangle #GreatSeaInterconnector #EastMed #pipelines #RickGates #Psy-Group #PaulManafort #Gaza #blockade #GoldCard #AtlanticCity
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#AronShaviv #Montenegro #NATO #Rybolovlev #Croatia #IslandGroupYachting #USVI #Dubai #UAE #SultanBinSulayem #trade #LordMandelson #DAMAC #AlexanderSmirnov #KashPatel #MiriamAdelson #AtlanticCity #FelixSater #BorisEpshteyn #SergioGor #Malta #ParadisePapers #Cyprus #IMEC #AdaniGroup #Haifa #ports
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The #ICIJ still has their #PanamaPapers and #ParadisePapers explorer app online, go digging people.
offshoreleaks.icij.org/investigatio...
#banbillionaires
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Tim calls it "Special Planning Areas". He's appointed himself Housing Dictator of #Halifax. Hurrying to plunder for mining lobbysts & pave over protected areas for developer pals whom he likely cooked books for when he was an offshore accountant named in #paradisepapers. He ran on fixing healthcare.
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Devant le Sénat, Bernard Arnault rappelle le don de 200 millions d'euros pour la reconstruction de Notre-Dame
Et nous on rappelle qu'on ne veut pas de la charité des milliardaires, mais qu'ils payent leur juste part d'impôt.
Or Bernard Arnault est un spécialiste de l'évasion fiscale épinglé dans les scandales #OpenLux et #ParadisePapers !
Bernard, paye tes impôts !
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Scroll all the way up for an important reading list. (6+ sections)
#poc #oligarchy #panamapapers #paradisepapers #JohnsonandJohnson #jimcrow
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Her research contributed to numerous award-winning investigations and major cross-border projects, including #DubaiUnlocked, #theRussianAssetTracker, #ParadisePapers, #FinCENFiles and #OpenLux. (3/4)
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UPDATE: 16 months ago, we published an investigation into Alpha Consulting a Russian-owned offshore secrecy firm in the Seychelles that featured in #ParadisePapers. After a long investigation sparked by our reporting, the firm has now been shut down www.financeuncovered.org/stories/russ...
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Tim Houston is as crooked as all the other Conservative far right players. #NSpoli
#ParadisePapers
#HoustonTheGrifter
#crooked
#TimHoustonLies
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The Cayman Islands has been slow to address corporate transparency concerns. @financialtimes.com reported in November that the Cayman Islands government missed a key December 2023 target to implement its public beneficial ownership register. #ParadisePapers
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Fernando Bearzi, el nuevo titular de la #ANSES, fue asesor financiero de la offshore de Caputo que aparece en los #ParadisePapers.
Ahora quedó a cargo del fondo que maneja la guita de los jubilados, el Fondo de Garantía de Sustentabilidad.
www.eldiarioar.com/politica/ase...
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