Tag Archives: offshore

“On Monday, President Putin submitted to the Duma a bill providing for the withdrawal of Russia from the Treaty with the United States on plutonium disposition. Many state-owned media, as usual, hastened to inform the reader that the way this has already taken place, but in fact we are still …

Company President and his business partners, apparently, through offshore companies controlled factory in Germany. A complicated scheme of ownership gives anonymity and minimizes taxes. In the business Empire Poroshenko plant for the production of starch, feed and gluten in the East German town Elsteraue is just “a little cog” — …

Representatives of Emma Watson has commented on this scandal. The name of the British actress Emma Watson, known for a series of films about Harry Potter, featured in the database “Panamanian dossier” about the offshore. A representative 26-year-old actress confirmed that she was an offshore company, however, Watson didn’t use …

In the web published database concerning more than 200 thousand offshore accounts. The scale of the scandal around “the Panama document” is growing – the Internet giant will be the published database concerning more than 200 thousand offshore accounts. Access to this database was opened at 18:00 GMT (21:00 Moscow …

More than 300 economists have signed an appeal to Prime Minister David Cameron and other heads of state, which referred to the necessity of ending the activities of offshore zones. The letter emphasized that offshore only increase the level of corruption in the world and help international corporations to obtain …

In fact, with a Panamanian offshore simple man in the street sees only the tip of the iceberg. Try to put yourself in the place of the billionaires who want to keep their loot acquired wealth. The main purpose of the Panama offshore companies drain was not Putin. His name …

The scandal of offshore documents substantial hit to the Ukrainian authorities. The scandal around “the Panama document” occurred during the period of political crisis in Kiev and on the eve of the referendum in the Netherlands about the Association, has hurt Ukraine more than Russia, the article says British newspaper …

The publication of the confidential documents of Panamanian law firm Mossack Fonseca on offshore transactions caused a stir in global financial markets and has led to loud political statements and events. From “the Panama document” that Mossack Fonseca, in some cases, helped clients launder money to avoid sanctions and evade …

Loud journalistic investigation will add arguments to the critics of offshore companies, but will not reduce the demand for their services. The international consortium of investigative journalist (ICIJ) published a sensational data about the abuse of offshore companies who have made public figures, including political figures from many countries. Most …

In the offshore scandal provoked by the publication by the International consortium of journalistic investigations “the Panama document” owned by the Panamanian law firm Mossack Fonseca, had been involved many politicians, including 72 former and current heads of state and government. But most of all a disclosure hit, ironically, by …