• PanamaPapers – The Shady World of Offshore Companies | Das Erste | NDR

    For decades, presidents, drug smugglers and criminals have used a Panamanian law firm to hide their accounts and valuables. This is revealed in documents reviewed by media partners around the world, including NDR and WDR. A total of 370 journalists from 78 countries evaluated around 11.5 million documents in the course of their reporting on the “PanamaPapers.” An anonymous source provided the data to Germany’s Süddeutsche Zeitung. The paper then shared it with the International Consortium of Investigative Journalists (ICIJ) and partners across the globe, including NDR and WDR. http://www.daserste.de

    published: 08 Apr 2016
  • Panama Papers: How do offshore shell companies work? - TomoNews

    PANAMA CITY — An anonymous person from a Panamanian law firm, Mossack Fonseca, has leaked millions of documents describing how some of the world's richest hide money in offshore havens. Although the spotlight is currently on Panama, tax havens like Panama exist all over the world. People use them to circumvent regulations that protect transparency, as well as to avoid paying taxes in their home countries. Shell companies are often established in cities and countries that have lax rules governing transparency and financial disclosure, or more lenient criminal laws. Using tax havens isn't always about paying less taxes. Wealth isn't necessarily kept within tax haven countries. Often such places only serve as addresses for shell companies, which exist solely on paper, and are created for a...

    published: 06 Apr 2016
  • The Panama Papers: Victims of Offshore

    The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world's rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions. Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking. Behind the email chains, invoices and documents that make up the Panama Papers are often unseen victims of wrongdoing enabled by this shadowy industry. This is their story. For more, go to panamapapers.icij.org EXECUTIVE PRODUCER: Hamish Boland-Rudder PRODUCER: Carrie Ching ANIMATION ARTIST: Arthur Jones REPORTER: Will Fitzgibbon NARRATOR: Eleanor Bell Fox SU...

    published: 03 Apr 2016
  • Panama Papers reveal George Soros' offshore companies

    American hedge fund billionaire George Soros is back in the headlines for two things: his most recent funding projects and new revelations that the shadowy political donor has been hiding his fortune from US regulators with Mossack Fonseca, the firm behind the Panama Papers leak. For more on this, RT America’s Anya Parampil is joined by Marina Portnaya, who reports Soros has a total of three offshore companies through Mossack Fonseca alone. Find RT America in your area: http://rt.com/where-to-watch/ Or watch us online: http://rt.com/on-air/rt-america-air/ Like us on Facebook http://www.facebook.com/RTAmerica Follow us on Twitter http://twitter.com/RT_America

    published: 19 May 2016
  • Panama Papers link world leaders to offshore companies

    Subscribe to France 24 now : http://f24.my/youtubeEN FRANCE 24 live news stream: all the latest news 24/7 http://f24.my/YTliveEN Live from the newsroom, France 24's Oliver Farry provides an overview of stories making French newspaper headlines. The Panama Papers, the biggest data leak in history, have been revealed by a consortium of international media, which unearthed links to political figures, celebrities, athletes and organised crime. The data leak came from an anonymous source who accessed 2.6 Terabytes of files from the Panamanian law firm Mossack Fonseca. It was originally sent to the German daily Süddeutsche Zeitung and has implicated hundreds of people, including Iceland's prime minister, former UEFA president Michel Platini and football star Lionel Messi. Visit our website : ...

    published: 04 Apr 2016
  • Panama Papers - The Shady World of Offshore Companies - Crime Documentary

    Panama Papers - The Shady World of Offshore Companies - Crime Documentary

    published: 14 Jun 2016
  • The Panama Papers: Secrets Of The Super Rich - Full Documentary

    The Panama Papers: Secrets of the Super Rich Top secret deals in Panama allows the rich to build vast banks of hidden wealth. Kings, criminals, presidents and prime ministers have been outed for dodging the rules and having assets stashed in tax havens abroad. For similar stories, see: How Private Companies Steal From The Welfare State https://www.youtube.com/watch?v=jCKz4Alb6hE Inside The World Of The Global Super-Rich https://www.youtube.com/watch?v=3DT-DTQke58 The Activists Turned Politicians Rewriting Spain's Democracy https://youtu.be/wScawQtpecE Subscribe to journeyman for daily uploads: http://www.youtube.com/subscription_center?add_user=journeymanpictures For downloads and more information visit: www.journeyman.tv/film/6724/the-panama-papers Like us on Facebook: https://www.f...

    published: 11 Apr 2016
  • ICIJ to Release Panama Papers Offshore Companies Data

    Pakistan,politics,national,international,news,waqtnews tv, sports,business,entertainment,Politics,lahore,news packages,showbiz

    published: 28 Apr 2016
  • Panama Papers - The Secrets of Dirty Money

    Over a year ago, an anonymous source contacted the Süddeutsche Zeitung and submitted encrypted internal documents from Mossack Fonseca, a Panamanian law firm that sells anonymous offshore companies around the world. These shell firms enable their owners to cover up their business dealings, no matter how shady. To read more, go to: http://panamapapers.sueddeutsche.de/articles/56febff0a1bb8d3c3495adf4/ If the website is down, there is also an archive: https://web.archive.org/web/20160403195421/http://panamapapers.sueddeutsche.de/articles/56febff0a1bb8d3c3495adf4/ Websites: https://panamapapers.icij.org/ http://panamapapers.sueddeutsche.de/en/ This video is made to spread awareness.

    published: 03 Apr 2016
  • Setting Up a Shell Corporation in Panama: Easy as 1-2-3

    We had our intern find out just how easy it is for corporations to use Panama as an offshore tax haven. Take action against the Panama FTA, which would just make these problems worse, here: http://action.citizen.org/t/1153/campaign.jsp?campaign_KEY=27129 Read more about the Panama FTA and Panama's tax-haven policies at our blog, Eyes On Trade: http://www.eyesontrade.org/

    published: 12 May 2009
  • Panama Papers: Inside the shady world of tax havens - Counting the Cost

    The Panama Papers shocked the world this week when a massive leak of 11.5 million tax documents exposed the secret dealings of hundreds of thousands of people, including world leaders and celebrities, and how they use shady financial mechanisms to avoid paying taxes and hide their wealth. Linking at least 12 current and former heads of state and 143 politicians to illicit financial transactions, the documents revealed how Mossack Fonseca, a Panama-based law firm, allegedly used banks, law firms and offshore shell companies, from 1977 to the end of 2015, to help hide its clients assets. While the disclosures have since led to the resignation of one world leader, Sigmundur Davio Gunnlaugsson, the Icelandic prime minister; the problem goes beyond mere individuals. The Panama Papers have ex...

    published: 10 Apr 2016
  • 8 Reasons for a Panama Offshore Bank Account

    For more information visit http://panama.offshoreww.com/?q=panama-bank-account.html Open a Panama Offshore Bank Account Quickly without visiting the Bank. 1. What is a Panama Offshore Bank Account? 2. Why do I need a Panama Offshore Bank Account? 3. Why is Panama the best jurisdiction to keep my Offshore Bank Account? 4. Why is Panama considered the New Switzerland? 5. Why is Panama one of the finest Democracies in the World? 6. Why is Panama the Best Country to Establish an International Business? 7. Why Panama has no other choice than to remain the Most Ecologically Conscious country in the Planet? 8. Why does Panama have the Most Convenient and Cost Effective Residence Visas in the World? Facebook https://www.facebook.com/Offshore.Bank.Account/ Twitter https://twitter.com/Acco...

    published: 25 Mar 2016
  • What is Panama & Off Shore Companies ? | Its Legal to Own Off Shore Company

    Subscribe Neo News https://goo.gl/RFZ7kN To Watch Latest Pakistani Talkshows & News Web: http://neonetwork.pk Like Us: https://www.facebook.com/neotvnetwork Twitter: https://twitter.com/NeoNewsNetwork

    published: 06 Nov 2016
  • OFFSHORE COMPANIES IN URDU

    PANAMA PAPERS EXPLAINED IN URDU.

    published: 06 Apr 2016
  • Offshore Company Formation at lowest prices in the world

    International Business Company (IBC) in comarca Ngöbe-Buglé, Panama. Yes you can now set-up an Offshore Corporation for $250. Contact http://www.investoffshore.com Starting in 1972, the Panamanian government was required to establish comarcas, demarcated regions in which indigenous groups possess exclusive land rights and considerable administrative autonomy. Within comarcas, people elect a General assembly, governor, and any number of regional and local leaders, although the government still controls public expenditure and tax revenues within the territory. The comarca Ngöbe-Buglé, located in north western Panama, was formed in 1997 both as a latent result of government promise and of considerable political pressure from the Ngäbe-Buglé, united by threats of natural resource exploitation...

    published: 31 Jan 2013
  • What are Offshore Corporations Why use Panama Offshore Companies

    http://www.thepanamalawyer.com Video details of what an offshore corporation includes and an example of panama company formation law showing the benefits of using Panama Offshore Companies as a vehicle to safeguard your assets.

    published: 29 Oct 2008
  • How World Leaders Laundered Billions Of Dollars

    What Are The Panama Papers? http://testu.be/1oCJohG Subscribe! http://bitly.com/1iLOHml The release of the Panama Papers exposed where and how the world's elite hide their money. So what methods do they use to keep their wealth? Learn More: What are the Panama Papers? A guide to history's biggest data leak http://www.theguardian.com/news/2016/apr/03/what-you-need-to-know-about-the-panama-papers "The Panama Papers are an unprecedented leak of 11.5m files from the database of the world's fourth biggest offshore law firm, Mossack Fonseca." Offshore Shell Games 2015 http://ctj.org/ctjreports/2015/10/offshore_shell_games_2015.php#.VwVfHBIrKRs "The Use of Offshore Tax Havens by Fortune 500 Companies" Panama Papers: Mossack Fonseca 'helped firms subject to sanctions' http://www...

    published: 09 Apr 2016
  • Offshore Panama Company

    Panama Corporation (PANCOS) & Private Interest Foundations at Dead Cost US$.595.00 delivered right to you. Only in the PGS Corporate Group Shell holder for panamacompanysale.com | thepanamabusiness.com

    published: 05 Nov 2011
  • Establish your Panama Offshore Company in a Hassle Free Way

    Set up Panama Offshore Company within 2 working days with highest confidentiality and privacy along with an international offshore bank account. For all these you should pay a nominal basic establishment charges of 1,490 USD only. For more details visit : http://gws-offshore.com/panama-offshore-company/

    published: 12 Feb 2015
  • UK takes steps against offshore companies after Panama Leaks

    Twitter: @MurtazaGeoNews, email: ams0409@gmail.com

    published: 24 Apr 2016
  • Panama offshore companies by Slogold

    Panama offers complete tax exemption on foreign source income and on transactions carried on outside the Republic of Panama, even though it is managed ...

    published: 04 Nov 2015
  • Panama Private Foundation - Offshore Trust & Offshore Company - Private Interest Foundation - Panama

    A Panama Private Foundation is the combination of an offshore company & a offshore trust. The private foundation differs from an offshore company in that a foundation cannot engage directly in commercial business activity. The foundation has a founder, protector, beneficiary and council members, however there are no owners to a Panama Foundation. Foundation's regulations are kept private & confidential. A Panama Private Foundation: 1. Works like a private trust company. 2. Council members do not need a trust license. 3. It is registered in a governmental public registry. Email: gomezisl@btl.net www.easetaxburden.com

    published: 03 May 2013
  • What are the Panama Papers?

    When a massive leak of internal documents from a Panama-based law firm revealed a web of offshore tax-dodging outfits across the planet, millions of people began to wonder how much – or how little – trust they could put in the statements of their local elites and heads of governments. But what exactly happened, and what does this leak reveal about the state of world affairs? AUDIO EPISODE: http://www.stufftheydontwantyoutoknow.com/podcasts/money-mystery-and-millionaires-the-panama-papers SUBSCRIBE | http://bit.ly/stdwytk-sub WEBSITE | http://bit.ly/stdwytk-home AUDIO PODCAST | http://bit.ly/stdwytk-audio-itunes TWITTER | http://bit.ly/stdwytk-twitter FACEBOOK | http://bit.ly/stdwytk-fb EMAIL | Conspiracy@HowStuffWorks.com STORE | http://stufftheydontwantyoutoknow.spreadshir...

    published: 17 Apr 2016
  • Imran Khan admits using off-shore company

    In a surprise turn of events, Pakistan’s opposition leader Imran Khan, has admitted using an offshore company to avoid paying taxes. Khan came clean about using an off-shore company to avoid paying British tax on a London flat sale. The PTI party leader denied any legal wrongdoing. The revelation is made as the former cricketer leads a campaign attempting to oust Pakistani Prime Minister Nawaz Sharif, for links to the Panama Papers scandal. Sharif came under fire for his family having stakes in offshore funds. Last month the government bowed to opposition demands for a review by an independent commission. The premier is due to go to Parliament on Monday to answer questions about the Panama leaks issue. Watch Live: http://www.presstv.ir/live.html Twitter: http://twitter.com/Pr...

    published: 14 May 2016
  • Panama Leaks and Offshore companies controversy

    Panama Leaks and Offshore companies Details

    published: 07 Apr 2016
  • Panama - Offshore

    Key facts about setting up a Panama offshore company with GR Morgan formations www.ukincorporation.co.uk

    published: 15 Mar 2016
  • Panama - Societa' offshore

    Key facts about setting up a Panama offshore company with GR Morgan formations www.ukincorporation.co.uk

    published: 15 Mar 2016
  • PTI Chairman Imran Khan name in PANAMA Leak Offshore Company Title

    PTI Chairman Imran Khan name in PANAMA Leak Offshore Company Title

    published: 06 Jun 2016
  • Panama offshore companies by Slogold

    Panama offers complete tax exemption on foreign source income and on transactions carried on outside the Republic of Panama, even though it is managed ...

    published: 04 Nov 2015
PanamaPapers – The Shady World of Offshore Companies | Das Erste | NDR

PanamaPapers – The Shady World of Offshore Companies | Das Erste | NDR

  • Order:
  • Duration: 55:18
  • Updated: 08 Apr 2016
  • views: 78708
videos
For decades, presidents, drug smugglers and criminals have used a Panamanian law firm to hide their accounts and valuables. This is revealed in documents reviewed by media partners around the world, including NDR and WDR. A total of 370 journalists from 78 countries evaluated around 11.5 million documents in the course of their reporting on the “PanamaPapers.” An anonymous source provided the data to Germany’s Süddeutsche Zeitung. The paper then shared it with the International Consortium of Investigative Journalists (ICIJ) and partners across the globe, including NDR and WDR. http://www.daserste.de
https://wn.com/Panamapapers_–_The_Shady_World_Of_Offshore_Companies_|_Das_Erste_|_Ndr
Panama Papers: How do offshore shell companies work? - TomoNews

Panama Papers: How do offshore shell companies work? - TomoNews

  • Order:
  • Duration: 1:55
  • Updated: 06 Apr 2016
  • views: 18970
videos
PANAMA CITY — An anonymous person from a Panamanian law firm, Mossack Fonseca, has leaked millions of documents describing how some of the world's richest hide money in offshore havens. Although the spotlight is currently on Panama, tax havens like Panama exist all over the world. People use them to circumvent regulations that protect transparency, as well as to avoid paying taxes in their home countries. Shell companies are often established in cities and countries that have lax rules governing transparency and financial disclosure, or more lenient criminal laws. Using tax havens isn't always about paying less taxes. Wealth isn't necessarily kept within tax haven countries. Often such places only serve as addresses for shell companies, which exist solely on paper, and are created for as little as US$1,000, reported Vice in a 2014 article. On paper, these shell companies act as the intermediaries that own the wealth, whether that asset is a painting or a Swiss bank account. Because of the complex organizational structure of these shell companies, it's very difficult to figure out who a company actually belongs to. Setting up a shell company is not illegal and its existence is not always for a nefarious reason. A shell company may be established as a way to for one to save up funds to open a business. It may also act as a front for a project that a well-known company wants to keep from the public's eye until it's ready. According to Vox, Apple for example, may have created a shell company called SixtyEight Research as a front for a car project. However, these shells are often used as tax or legal loopholes, as setting up a shell company doesn't require much identification, which allows their ultimate owners to evade scrutiny. UC Berkeley economics professor Gabriel Zucman estimates that there is least US$7.6 trillion kept in offshore tax havens. However, due to the nature of tax havens, it's difficult to know for sure what the true amount is. ----------------------------------------­--------------------- Welcome to TomoNews, where we animate the most entertaining news on the internets. Come here for an animated look at viral headlines, US news, celebrity gossip, salacious scandals, dumb criminals and much more! Subscribe now for daily news animations that will knock your socks off. Visit our official website for all the latest, uncensored videos: http://us.tomonews.net Check out our Android app: http://bit.ly/1rddhCj Check out our iOS app: http://bit.ly/1gO3z1f Get top stories delivered to your inbox everyday: http://bit.ly/tomo-newsletter Stay connected with us here: Facebook http://www.facebook.com/TomoNewsUS Twitter @tomonewsus http://www.twitter.com/TomoNewsUS Google+ http://plus.google.com/+TomoNewsUS/ Instagram @tomonewsus http://instagram.com/tomonewsus
https://wn.com/Panama_Papers_How_Do_Offshore_Shell_Companies_Work_Tomonews
The Panama Papers: Victims of Offshore

The Panama Papers: Victims of Offshore

  • Order:
  • Duration: 4:19
  • Updated: 03 Apr 2016
  • views: 1880904
videos
The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world's rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions. Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking. Behind the email chains, invoices and documents that make up the Panama Papers are often unseen victims of wrongdoing enabled by this shadowy industry. This is their story. For more, go to panamapapers.icij.org EXECUTIVE PRODUCER: Hamish Boland-Rudder PRODUCER: Carrie Ching ANIMATION ARTIST: Arthur Jones REPORTER: Will Fitzgibbon NARRATOR: Eleanor Bell Fox SUPPORTED BY THE PULITZER CENTER ON CRISIS REPORTING
https://wn.com/The_Panama_Papers_Victims_Of_Offshore
Panama Papers reveal George Soros' offshore companies

Panama Papers reveal George Soros' offshore companies

  • Order:
  • Duration: 4:24
  • Updated: 19 May 2016
  • views: 3161
videos
American hedge fund billionaire George Soros is back in the headlines for two things: his most recent funding projects and new revelations that the shadowy political donor has been hiding his fortune from US regulators with Mossack Fonseca, the firm behind the Panama Papers leak. For more on this, RT America’s Anya Parampil is joined by Marina Portnaya, who reports Soros has a total of three offshore companies through Mossack Fonseca alone. Find RT America in your area: http://rt.com/where-to-watch/ Or watch us online: http://rt.com/on-air/rt-america-air/ Like us on Facebook http://www.facebook.com/RTAmerica Follow us on Twitter http://twitter.com/RT_America
https://wn.com/Panama_Papers_Reveal_George_Soros'_Offshore_Companies
Panama Papers link world leaders to offshore companies

Panama Papers link world leaders to offshore companies

  • Order:
  • Duration: 5:00
  • Updated: 04 Apr 2016
  • views: 2002
videos
Subscribe to France 24 now : http://f24.my/youtubeEN FRANCE 24 live news stream: all the latest news 24/7 http://f24.my/YTliveEN Live from the newsroom, France 24's Oliver Farry provides an overview of stories making French newspaper headlines. The Panama Papers, the biggest data leak in history, have been revealed by a consortium of international media, which unearthed links to political figures, celebrities, athletes and organised crime. The data leak came from an anonymous source who accessed 2.6 Terabytes of files from the Panamanian law firm Mossack Fonseca. It was originally sent to the German daily Süddeutsche Zeitung and has implicated hundreds of people, including Iceland's prime minister, former UEFA president Michel Platini and football star Lionel Messi. Visit our website : http://www.france24.com Subscribe to our YouTube channel : http://f24.my/youtubeEN Like us on Facebook : https://www.facebook.com/FRANCE24.English Follow us on Twitter : https://twitter.com/France24_en
https://wn.com/Panama_Papers_Link_World_Leaders_To_Offshore_Companies
Panama Papers  - The Shady World of Offshore Companies -  Crime Documentary

Panama Papers - The Shady World of Offshore Companies - Crime Documentary

  • Order:
  • Duration: 54:48
  • Updated: 14 Jun 2016
  • views: 480
videos
Panama Papers - The Shady World of Offshore Companies - Crime Documentary
https://wn.com/Panama_Papers_The_Shady_World_Of_Offshore_Companies_Crime_Documentary
The Panama Papers: Secrets Of The Super Rich - Full Documentary

The Panama Papers: Secrets Of The Super Rich - Full Documentary

  • Order:
  • Duration: 43:49
  • Updated: 11 Apr 2016
  • views: 264447
videos
The Panama Papers: Secrets of the Super Rich Top secret deals in Panama allows the rich to build vast banks of hidden wealth. Kings, criminals, presidents and prime ministers have been outed for dodging the rules and having assets stashed in tax havens abroad. For similar stories, see: How Private Companies Steal From The Welfare State https://www.youtube.com/watch?v=jCKz4Alb6hE Inside The World Of The Global Super-Rich https://www.youtube.com/watch?v=3DT-DTQke58 The Activists Turned Politicians Rewriting Spain's Democracy https://youtu.be/wScawQtpecE Subscribe to journeyman for daily uploads: http://www.youtube.com/subscription_center?add_user=journeymanpictures For downloads and more information visit: www.journeyman.tv/film/6724/the-panama-papers Like us on Facebook: https://www.facebook.com/journeymanpictures Follow us on Twitter: https://twitter.com/JourneymanVOD https://twitter.com/JourneymanNews Follow us on Instagram: https://instagram.com/journeymanpictures . In the biggest ever leak of such information, 11.5 million documents handed over to a German newspaper last year reveal in graphic detail how shady Panama City law firm Mossack Fonseca set up more than 200,000 companies and trusts to form a vast network that hides the financial affairs of politicians, oligarchs and criminals. "What we're looking at here is really a parallel universe, where people can go to play and avoid the rules in their own countries", says Gerard Ryle of the International Centre Consortium of Investigative Journalists. "People have realised that they are the people getting ripped off here", said Australian Senator Sam Dastyari. In times of global austerity, the unprecedented exposé about a secret world of money making where the rules don't apply to the rich, is politically explosive. Though Mossack Fonseca has never been charged with criminal wrongdoing, "people are angry. People have had enough", says Dastyari, that the system allows the rich to dodge the rules everyone else must live by. In the wake of WikiLeaks, the Panama revelation has fueled beliefs that shining a public spotlight on this illicit financial underworld is the only way to achieve a fairer system. ABC – Ref. 6724 Journeyman Pictures is your independent source for the world's most powerful films, exploring the burning issues of today. We represent stories from the world's top producers, with brand new content coming in all the time. On our channel you'll find outstanding and controversial journalism covering any global subject you can imagine wanting to know about.
https://wn.com/The_Panama_Papers_Secrets_Of_The_Super_Rich_Full_Documentary
ICIJ to Release Panama Papers Offshore Companies Data

ICIJ to Release Panama Papers Offshore Companies Data

  • Order:
  • Duration: 2:27
  • Updated: 28 Apr 2016
  • views: 506
videos
Pakistan,politics,national,international,news,waqtnews tv, sports,business,entertainment,Politics,lahore,news packages,showbiz
https://wn.com/Icij_To_Release_Panama_Papers_Offshore_Companies_Data
Panama Papers - The Secrets of Dirty Money

Panama Papers - The Secrets of Dirty Money

  • Order:
  • Duration: 11:44
  • Updated: 03 Apr 2016
  • views: 65233
videos
Over a year ago, an anonymous source contacted the Süddeutsche Zeitung and submitted encrypted internal documents from Mossack Fonseca, a Panamanian law firm that sells anonymous offshore companies around the world. These shell firms enable their owners to cover up their business dealings, no matter how shady. To read more, go to: http://panamapapers.sueddeutsche.de/articles/56febff0a1bb8d3c3495adf4/ If the website is down, there is also an archive: https://web.archive.org/web/20160403195421/http://panamapapers.sueddeutsche.de/articles/56febff0a1bb8d3c3495adf4/ Websites: https://panamapapers.icij.org/ http://panamapapers.sueddeutsche.de/en/ This video is made to spread awareness.
https://wn.com/Panama_Papers_The_Secrets_Of_Dirty_Money
Setting Up a Shell Corporation in Panama: Easy as 1-2-3

Setting Up a Shell Corporation in Panama: Easy as 1-2-3

  • Order:
  • Duration: 2:48
  • Updated: 12 May 2009
  • views: 39657
videos
We had our intern find out just how easy it is for corporations to use Panama as an offshore tax haven. Take action against the Panama FTA, which would just make these problems worse, here: http://action.citizen.org/t/1153/campaign.jsp?campaign_KEY=27129 Read more about the Panama FTA and Panama's tax-haven policies at our blog, Eyes On Trade: http://www.eyesontrade.org/
https://wn.com/Setting_Up_A_Shell_Corporation_In_Panama_Easy_As_1_2_3
Panama Papers: Inside the shady world of tax havens - Counting the Cost

Panama Papers: Inside the shady world of tax havens - Counting the Cost

  • Order:
  • Duration: 26:01
  • Updated: 10 Apr 2016
  • views: 7217
videos
The Panama Papers shocked the world this week when a massive leak of 11.5 million tax documents exposed the secret dealings of hundreds of thousands of people, including world leaders and celebrities, and how they use shady financial mechanisms to avoid paying taxes and hide their wealth. Linking at least 12 current and former heads of state and 143 politicians to illicit financial transactions, the documents revealed how Mossack Fonseca, a Panama-based law firm, allegedly used banks, law firms and offshore shell companies, from 1977 to the end of 2015, to help hide its clients assets. While the disclosures have since led to the resignation of one world leader, Sigmundur Davio Gunnlaugsson, the Icelandic prime minister; the problem goes beyond mere individuals. The Panama Papers have exposed that most of the work Mossack Fonseca and the rest of the wealth-management industry do is perfectly legal. On this special edition of Counting the Cost, we take a closer look at tax havens and the legality behind them. Alex Cobham, a director of research at the Tax Justice Network, joins the programme to discuss the loopholes that allow tax-dodging. Stewart Patton, a US tax attorney based in Belize City, discusses the possible fallout for tax havens following the release of the Panama Papers. We also speak to James S Henry, a senior fellow at Columbia University's Center for Sustainable Investment, about the absence of American billionaires and companies on the leaked list and how the US, the world's biggest economy, is surprisingly a top tax haven. More from Counting the Cost on: YouTube – http://youtube.com/show/countingthecost Website - http://aljazeera.com/programmes/countingthecost/
https://wn.com/Panama_Papers_Inside_The_Shady_World_Of_Tax_Havens_Counting_The_Cost
8 Reasons for a Panama Offshore Bank Account

8 Reasons for a Panama Offshore Bank Account

  • Order:
  • Duration: 0:52
  • Updated: 25 Mar 2016
  • views: 767
videos
For more information visit http://panama.offshoreww.com/?q=panama-bank-account.html Open a Panama Offshore Bank Account Quickly without visiting the Bank. 1. What is a Panama Offshore Bank Account? 2. Why do I need a Panama Offshore Bank Account? 3. Why is Panama the best jurisdiction to keep my Offshore Bank Account? 4. Why is Panama considered the New Switzerland? 5. Why is Panama one of the finest Democracies in the World? 6. Why is Panama the Best Country to Establish an International Business? 7. Why Panama has no other choice than to remain the Most Ecologically Conscious country in the Planet? 8. Why does Panama have the Most Convenient and Cost Effective Residence Visas in the World? Facebook https://www.facebook.com/Offshore.Bank.Account/ Twitter https://twitter.com/AccountOffshore Google+ https://plus.google.com/u/0/116666907799491565216 https://www.linkedin.com/company/offshore-wealth-web Instagram https://www.instagram.com/offshore.account/ Pinterest https://www.pinterest.com/accountoffshore/ Tumblr http://offshore-wealth-web.tumblr.com/ Reddit https://www.reddit.com/user/Offshore-Wealth-Web/
https://wn.com/8_Reasons_For_A_Panama_Offshore_Bank_Account
What is Panama & Off Shore Companies ? | Its Legal to Own Off Shore Company

What is Panama & Off Shore Companies ? | Its Legal to Own Off Shore Company

  • Order:
  • Duration: 12:11
  • Updated: 06 Nov 2016
  • views: 125
videos
Subscribe Neo News https://goo.gl/RFZ7kN To Watch Latest Pakistani Talkshows & News Web: http://neonetwork.pk Like Us: https://www.facebook.com/neotvnetwork Twitter: https://twitter.com/NeoNewsNetwork
https://wn.com/What_Is_Panama_Off_Shore_Companies_|_Its_Legal_To_Own_Off_Shore_Company
OFFSHORE COMPANIES IN URDU

OFFSHORE COMPANIES IN URDU

  • Order:
  • Duration: 11:48
  • Updated: 06 Apr 2016
  • views: 4287
videos
PANAMA PAPERS EXPLAINED IN URDU.
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Offshore Company Formation at lowest prices in the world

Offshore Company Formation at lowest prices in the world

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  • Duration: 4:42
  • Updated: 31 Jan 2013
  • views: 3897
videos
International Business Company (IBC) in comarca Ngöbe-Buglé, Panama. Yes you can now set-up an Offshore Corporation for $250. Contact http://www.investoffshore.com Starting in 1972, the Panamanian government was required to establish comarcas, demarcated regions in which indigenous groups possess exclusive land rights and considerable administrative autonomy. Within comarcas, people elect a General assembly, governor, and any number of regional and local leaders, although the government still controls public expenditure and tax revenues within the territory. The comarca Ngöbe-Buglé, located in north western Panama, was formed in 1997 both as a latent result of government promise and of considerable political pressure from the Ngäbe-Buglé, united by threats of natural resource exploitation and environmental degradation on their ancestral lands. The territory is made up of land previously belonging to the provinces of Bocas del Toro, Chiriquí, and Veraguas, and divided into seven districts (listed above with capitals); the capital of the entire comarca is Chichica, located in the Müna district. As the Ngäbe-Buglé population tends to identify more with their communities than with an ethnicity and is distributed rather unevenly, the political organization that prompted the formation of their comarca is fairly unusual, but nonetheless demonstrates a powerful capacity to influence government actions.
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What are Offshore Corporations Why use Panama Offshore Companies

What are Offshore Corporations Why use Panama Offshore Companies

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  • Duration: 1:32
  • Updated: 29 Oct 2008
  • views: 920
videos
http://www.thepanamalawyer.com Video details of what an offshore corporation includes and an example of panama company formation law showing the benefits of using Panama Offshore Companies as a vehicle to safeguard your assets.
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How World Leaders Laundered Billions Of Dollars

How World Leaders Laundered Billions Of Dollars

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  • Duration: 3:17
  • Updated: 09 Apr 2016
  • views: 112673
videos
What Are The Panama Papers? http://testu.be/1oCJohG Subscribe! http://bitly.com/1iLOHml The release of the Panama Papers exposed where and how the world's elite hide their money. So what methods do they use to keep their wealth? Learn More: What are the Panama Papers? A guide to history's biggest data leak http://www.theguardian.com/news/2016/apr/03/what-you-need-to-know-about-the-panama-papers "The Panama Papers are an unprecedented leak of 11.5m files from the database of the world's fourth biggest offshore law firm, Mossack Fonseca." Offshore Shell Games 2015 http://ctj.org/ctjreports/2015/10/offshore_shell_games_2015.php#.VwVfHBIrKRs "The Use of Offshore Tax Havens by Fortune 500 Companies" Panama Papers: Mossack Fonseca 'helped firms subject to sanctions' http://www.bbc.com/news/world-35959604 "The Panama legal firm at the heart of a massive data leak kept clients who were subject to international sanctions, documents show." World Leaders Hid Wealth Via Shell Companies, Report Alleges http://www.bloomberg.com/news/articles/2016-04-04/world-leaders-hid-wealth-via-shell-companies-report-alleges "Leaked files from a Panama law firm that creates shell companies show that politicians, criminals and celebrities worldwide have used banks and shadow companies to hide their finances, according to a series of reports by the International Consortium of Investigative Journalists." Music Track Courtesy of APM Music: Subscribe to TestTube News! http://bitly.com/1iLOHml _________________________ TestTube News is committed to answering the smart, inquisitive questions we have about life, society, politics and anything else happening in the news. It's a place where curiosity rules and together we'll get a clearer understanding of this crazy world we live in. Watch more TestTube: http://testtube.com/testtubenews TestTube now has a newsletter! Get a weekly round-up of our most popular videos across all the shows we make here at TestTube. For more info and to sign-up, click here. http://testtube.com/fwd Subscribe now! http://www.youtube.com/subscription_center?add_user=testtubenetwork TestTube on Twitter https://twitter.com/TestTube Trace Dominguez on Twitter https://twitter.com/TraceDominguez TestTube on Facebook https://facebook.com/testtubenetwork TestTube on Google+ http://gplus.to/TestTube Download the New TestTube iOS app! http://testu.be/1ndmmMq Special thanks to Lissette Padilla for hosting TestTube! Check Lissette out on Twitter: https://twitter.com/lizzette
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Offshore Panama Company

Offshore Panama Company

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  • Duration: 3:37
  • Updated: 05 Nov 2011
  • views: 642
videos
Panama Corporation (PANCOS) & Private Interest Foundations at Dead Cost US$.595.00 delivered right to you. Only in the PGS Corporate Group Shell holder for panamacompanysale.com | thepanamabusiness.com
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Establish your Panama Offshore Company in a Hassle Free Way

Establish your Panama Offshore Company in a Hassle Free Way

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  • Duration: 0:52
  • Updated: 12 Feb 2015
  • views: 210
videos
Set up Panama Offshore Company within 2 working days with highest confidentiality and privacy along with an international offshore bank account. For all these you should pay a nominal basic establishment charges of 1,490 USD only. For more details visit : http://gws-offshore.com/panama-offshore-company/
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UK takes steps against offshore companies after Panama Leaks

UK takes steps against offshore companies after Panama Leaks

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  • Duration: 2:24
  • Updated: 24 Apr 2016
  • views: 18
videos
Twitter: @MurtazaGeoNews, email: ams0409@gmail.com
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Panama offshore companies by Slogold

Panama offshore companies by Slogold

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  • Duration: 1:46
  • Updated: 04 Nov 2015
  • views: 44
videos
Panama offers complete tax exemption on foreign source income and on transactions carried on outside the Republic of Panama, even though it is managed ...
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Panama Private Foundation - Offshore Trust & Offshore Company - Private Interest Foundation - Panama

Panama Private Foundation - Offshore Trust & Offshore Company - Private Interest Foundation - Panama

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  • Duration: 2:17
  • Updated: 03 May 2013
  • views: 1295
videos
A Panama Private Foundation is the combination of an offshore company & a offshore trust. The private foundation differs from an offshore company in that a foundation cannot engage directly in commercial business activity. The foundation has a founder, protector, beneficiary and council members, however there are no owners to a Panama Foundation. Foundation's regulations are kept private & confidential. A Panama Private Foundation: 1. Works like a private trust company. 2. Council members do not need a trust license. 3. It is registered in a governmental public registry. Email: gomezisl@btl.net www.easetaxburden.com
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What are the Panama Papers?

What are the Panama Papers?

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  • Duration: 4:06
  • Updated: 17 Apr 2016
  • views: 162285
videos
When a massive leak of internal documents from a Panama-based law firm revealed a web of offshore tax-dodging outfits across the planet, millions of people began to wonder how much – or how little – trust they could put in the statements of their local elites and heads of governments. But what exactly happened, and what does this leak reveal about the state of world affairs? AUDIO EPISODE: http://www.stufftheydontwantyoutoknow.com/podcasts/money-mystery-and-millionaires-the-panama-papers SUBSCRIBE | http://bit.ly/stdwytk-sub WEBSITE | http://bit.ly/stdwytk-home AUDIO PODCAST | http://bit.ly/stdwytk-audio-itunes TWITTER | http://bit.ly/stdwytk-twitter FACEBOOK | http://bit.ly/stdwytk-fb EMAIL | Conspiracy@HowStuffWorks.com STORE | http://stufftheydontwantyoutoknow.spreadshirt.com ----- Sources & Links: https://panamapapers.icij.org/ http://panamapapers.sueddeutsche.de/en/ http://panamapapers.sueddeutsche.de/articles/56febff0a1bb8d3c3495adf4/ https://panamapapers.icij.org/the_power_players/ http://www.mossfon.com/ http://mossfonmedia.com/wp-content/uploads/2016/04/Statement-Regarding-Recent-Media-Coverage_4-1-2016.pdf http://www.vocativ.com/305557/the-most-bonkers-panama-papers-conspiracy-theories/ http://news.sky.com/story/1672161/panama-papers-leak-is-a-crime-says-law-firm http://icelandmonitor.mbl.is/news/politics_and_society/2016/04/04/iceland_pm_i_will_not_resign/ https://www.reddit.com/r/worldnews/comments/4d75i7/26_terabyte_leak_of_panamanian_shell_company_data/ http://www.mcclatchydc.com/news/nation-world/national/article70602352.html https://www.reddit.com/r/Intelligence/comments/4daazz/selection_of_different_news_sources_reporting_on/ https://www.craigmurray.org.uk/archives/2016/04/corporate-media-gatekeepers-protect-western-1-from-panama-leak/ http://www.hangthebankers.com/panama-leaks-enemies-west/ http://www.abc.net.au/triplej/programs/hack/setting-up-your-own-tax-haven-shell-company-takes-10-minutes/7297094 http://icelandmonitor.mbl.is/news/politics_and_society/2016/04/03/iceland_pm_walks_out_of_interview_after_tax_haven_q/ https://www.yahoo.com/news/panama-vows-cooperate-legal-fallout-panama-papers-leak-233049587.html http://www.theguardian.com/news/series/panama-papers http://www.politico.com/agenda/story/2016/04/the-panama-papers-where-are-the-americans-000083 http://www.theguardian.com/news/2016/apr/03/the-panama-papers-how-the-worlds-rich-and-famous-hide-their-money-offshore http://www.ibtimes.co.uk/panama-papers-mossack-fonseca-leaks-reveal-xi-jinpings-family-links-offshore-companies-1552941 http://www.mirror.co.uk/news/uk-news/david-camerons-dad-top-tories-7684150 http://www.usatoday.com/story/money/2016/04/03/german-paper-massive-financial-leak-reveals-offshort-accounts/82586798/?csp=breakingnews http://www.timesofisrael.com/600-israeli-companies-850-shareholders-listed-in-panama-data-leak/ https://panamapapers.investigativecenters.org/namibia-mafia/# http://www.theage.com.au/interactive/2016/the-bribe-factory/day-1/the-company-that-bribed-the-world.html http://www.bbc.com/news/world-asia-china-35965612 http://www.straitstimes.com/world/americas/panama-papers-relatives-of-at-least-three-top-leaders-in-china-implicated Iceland Prime Minister Gunnlaugsson Steps Aside Wall Street Journal https://www.youtube.com/watch?v=1JEDqAi7JyI Panama Papers: Massive leak shows how rich hide wealth, MSM focus on Putin RT https://www.youtube.com/watch?v=ysJeOmNbRrg The Panama Papers: Victims of Offshore ICIJ https://www.youtube.com/watch?v=F6XnH_OnpO0 Mossack Fonseca leak reveals elite's tax havens BBC News https://www.youtube.com/watch?v=nEngOAzk0fM PM David Cameron DID benefit from father's offshore fund Channel 4 News https://www.youtube.com/watch?v=YztXCPcQrU0 SARBJIT Theatrical Trailer T-Series https://www.youtube.com/watch?v=q1kYpWU7apI ----- Here are the facts. Join Ben and Matt to learn the Stuff They Don't Want You To Know about everything from ancient history to UFOs, government secrets, and the future of civilization. Here's where it gets crazy. New videos every week. HowStuffWorks.com | http://bit.ly/stdwytk-hsw-home Stuff You Should Know | http://bit.ly/stdwytk-sysk-home BrainStuff | http://bit.ly/stdwytk-brainstuff-home Stuff to Blow Your Mind | http://bit.ly/stdwytk-stbym-home Stuff You Missed in History Class | http://bit.ly/stdwytk-symhc-home Stuff Mom Never Told You | http://bit.ly/stdwytk-smnty-home - What are the Panama Papers? http://www.youtube.com/user/ConspiracyStuff
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Imran Khan admits using off-shore company

Imran Khan admits using off-shore company

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  • Duration: 0:49
  • Updated: 14 May 2016
  • views: 1087
videos
In a surprise turn of events, Pakistan’s opposition leader Imran Khan, has admitted using an offshore company to avoid paying taxes. Khan came clean about using an off-shore company to avoid paying British tax on a London flat sale. The PTI party leader denied any legal wrongdoing. The revelation is made as the former cricketer leads a campaign attempting to oust Pakistani Prime Minister Nawaz Sharif, for links to the Panama Papers scandal. Sharif came under fire for his family having stakes in offshore funds. Last month the government bowed to opposition demands for a review by an independent commission. The premier is due to go to Parliament on Monday to answer questions about the Panama leaks issue. Watch Live: http://www.presstv.ir/live.html Twitter: http://twitter.com/PressTV LiveLeak: http://www.liveleak.com/c/PressTV Facebook: http://www.facebook.com/PRESSTV Google+: http://plus.google.com/+VideosPTV Instagram: http://instagram.com/presstvchannel SoundCloud: https://soundcloud.com/videosptv
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Panama Leaks and Offshore companies controversy

Panama Leaks and Offshore companies controversy

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  • Duration: 12:25
  • Updated: 07 Apr 2016
  • views: 5
videos https://wn.com/Panama_Leaks_And_Offshore_Companies_Controversy
Panama - Offshore

Panama - Offshore

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  • Duration: 2:03
  • Updated: 15 Mar 2016
  • views: 30
videos
Key facts about setting up a Panama offshore company with GR Morgan formations www.ukincorporation.co.uk
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Panama - Societa' offshore

Panama - Societa' offshore

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  • Duration: 2:03
  • Updated: 15 Mar 2016
  • views: 80
videos
Key facts about setting up a Panama offshore company with GR Morgan formations www.ukincorporation.co.uk
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PTI Chairman Imran Khan name in PANAMA Leak Offshore Company Title

PTI Chairman Imran Khan name in PANAMA Leak Offshore Company Title

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  • Duration: 0:07
  • Updated: 06 Jun 2016
  • views: 42
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Panama offshore companies by Slogold

Panama offshore companies by Slogold

  • Order:
  • Duration: 1:46
  • Updated: 04 Nov 2015
  • views: 44
videos
Panama offers complete tax exemption on foreign source income and on transactions carried on outside the Republic of Panama, even though it is managed ...
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