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

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

    published: 14 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
  • 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
  • Panama Papers: Billions Hidden Money in Offshore Accounts - Reveals World Top Leaders

    The ICIJ Offshore Leaks Database cracks open the impenetrable world of offshore tax havens. Users can through more than 100,000 secret companies, trusts and funds created in offshore locales such as the British Virgin Islands, Cayman Islands, Cook Islands and Singapore.

    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 - Offshore

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

    published: 15 Mar 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
  • 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
  • Panama Papers: UK property owned by offshore groups

    The ripples from the Panama Papers scandal continue to be felt. Revelations last week showed how secretive international investors put huge sums of money into British property. Thousands of properties in London are bought in the name of offshore companies, meaning that finding the real owners is nearly impossible. Barnaby Phillips reports from London. Subscribe to our channel http://bit.ly/AJSubscribe Follow us on Twitter https://twitter.com/AJEnglish Find us on Facebook https://www.facebook.com/aljazeera Check our website http://www.aljazeera.com/

    published: 13 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
  • Why Form an Offshore Company in Belize or Panama - Biz Latin Hub

    Offshore companies are extensively used as an efficient business structure for both wealth management and asset protection. Registering an Offshore company and opening bank account is an intelligent method of managing assets and income. There is a misconception that offshore company is to evade tax and hide money from Government, which is not correct. Offshore companies are legitimate ways to structure business and ultimately getting financial benefits. Investors often get over-excited and jump into forming their offshore company without a comprehensive understanding of local laws and regulations. This video will show you what you need to know! Proudly provided by the Biz Latin Hub Group - www.bizlatinhub.com - Latin America´s leading provider of Market Entry and Back Office Service...

    published: 14 Jul 2017
  • 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
  • Advantages of Offshore Banking in Panama

    There are numerous advantages from banking in Panama, including privacy and tax advantages. To read more on how we can help you with this process or any of our other offshore services, visit http://www.matapitti.com/practice-areas/panama-offshore-banking/.

    published: 22 Apr 2014
  • Panama papers link Sharif family to offshore firms

    Pakistan's Prime Minister Nawaz Sharif has set up a commission to investigate allegations made in the so-called Panama Papers that links his family to a series of offshore companies. Sharif made the announcement of a probe during a televised address to the nation on Tuesday. The Pakistani premier defended his family's business practices and denied any wrongdoing. On Monday, leaked documents from a Panama-based law firm showed that Sharif's daughter and two of his sons own several companies registered in the British Virgin Islands. The companies allegedly avoided paying taxes, disguised assets and their origins. Sharif and his family say the assets were gained legally through their business and industry networks in Pakistan and Saudi Arabia. Pakistani opposition groups accuse his family of ...

    published: 06 Apr 2016
  • 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
  • What are Panama Papers in urdu / hindi - The Biggest Leak In History - Panama papers kya hai? URDU

    The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities.[1] The leaked documents were created by Panamanian law firm and corporate service provider Mossack Fonseca;some dated back to the 1970s.The leaked documents illustrate how wealthy individuals, including public officials, are able to keep personal financial information private.While the use of offshore business entities is often not illegal, reporters found that some of the shell corporations were used for illegal purposes, including fraud, kleptocracy, tax evasion, and evading international sanctions."John Doe", who leaked the documents to German newspaper Süddeutsche Zeitung (SZ), remains anonymous, even to journalists on the investigation. "My...

    published: 11 May 2016
  • 'Panama Papers:' How are taxes avoided and assets hidden?

    Holding money in offshore companies is not illegal. But in the wake of the "Panama papers" leak, it is claimed there is evidence of funds being hidden for tax evasion, money laundering and sanctions busting - along with drug deals and other crimes. Of the companies that appear in Mossack Fonseca's files, half of them were apparently incorporated in the British Virgin Islands - more than 113-thousand. The second favourite jurisdiction is said to be Panama, where Mossack Fonseca is headquarter… READ MORE : http://www.euronews.com/2016/04/04/panama-papers-how-are-taxes-avoided-and-assets-hidden euronews business brings you latest updates from the world of finance and economy, in-depth analysis, interviews, infographics and more Subscribe for daily dose of business news: http://bit.ly/1p...

    published: 06 Apr 2016
  • Maryam Nawaz Panama Papers Property Exposed - Maryam Nawaz Off Shore Companies

    published: 05 Nov 2016
  • Panama Leaks and Offshore companies controversy

    Panama Leaks and Offshore companies Details

    published: 07 Apr 2016
  • 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
  • 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
developed with YouTube
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: 111296
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: 21306
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 -~-~~-~~~-~~-~- Please watch: "Crying dog breaks the internet’s heart — but this sad dog story has a happy ending" https://www.youtube.com/watch?v=4prKTN9bYQc -~-~~-~~~-~~-~-
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: 1887779
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
Offshore Company Formation at lowest prices in the world

Offshore Company Formation at lowest prices in the world

  • Order:
  • Duration: 4:42
  • Updated: 31 Jan 2013
  • views: 4225
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.
https://wn.com/Offshore_Company_Formation_At_Lowest_Prices_In_The_World
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: 2056
videos
Panama Papers - The Shady World of Offshore Companies - Crime Documentary
https://wn.com/Panama_Papers_The_Shady_World_Of_Offshore_Companies_Crime_Documentary
Panama offshore companies by Slogold

Panama offshore companies by Slogold

  • Order:
  • Duration: 1:46
  • Updated: 04 Nov 2015
  • views: 52
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 ...
https://wn.com/Panama_Offshore_Companies_By_Slogold
Offshore Panama Company

Offshore Panama Company

  • Order:
  • Duration: 3:37
  • Updated: 05 Nov 2011
  • views: 685
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
https://wn.com/Offshore_Panama_Company
Panama Papers: Billions Hidden Money in Offshore Accounts - Reveals World Top Leaders

Panama Papers: Billions Hidden Money in Offshore Accounts - Reveals World Top Leaders

  • Order:
  • Duration: 6:50
  • Updated: 03 Apr 2016
  • views: 12430
videos
The ICIJ Offshore Leaks Database cracks open the impenetrable world of offshore tax havens. Users can through more than 100,000 secret companies, trusts and funds created in offshore locales such as the British Virgin Islands, Cayman Islands, Cook Islands and Singapore.
https://wn.com/Panama_Papers_Billions_Hidden_Money_In_Offshore_Accounts_Reveals_World_Top_Leaders
Panama Papers reveal George Soros' offshore companies

Panama Papers reveal George Soros' offshore companies

  • Order:
  • Duration: 4:24
  • Updated: 19 May 2016
  • views: 3307
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 - Offshore

Panama - Offshore

  • Order:
  • Duration: 2:03
  • Updated: 15 Mar 2016
  • views: 34
videos
Key facts about setting up a Panama offshore company with GR Morgan formations www.ukincorporation.co.uk
https://wn.com/Panama_Offshore
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: 40062
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
What are Offshore Corporations Why use Panama Offshore Companies

What are Offshore Corporations Why use Panama Offshore Companies

  • Order:
  • Duration: 1:32
  • Updated: 29 Oct 2008
  • views: 923
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.
https://wn.com/What_Are_Offshore_Corporations_Why_Use_Panama_Offshore_Companies
Panama Papers: UK property owned by offshore groups

Panama Papers: UK property owned by offshore groups

  • Order:
  • Duration: 2:33
  • Updated: 13 Apr 2016
  • views: 1854
videos
The ripples from the Panama Papers scandal continue to be felt. Revelations last week showed how secretive international investors put huge sums of money into British property. Thousands of properties in London are bought in the name of offshore companies, meaning that finding the real owners is nearly impossible. Barnaby Phillips reports from London. Subscribe to our channel http://bit.ly/AJSubscribe Follow us on Twitter https://twitter.com/AJEnglish Find us on Facebook https://www.facebook.com/aljazeera Check our website http://www.aljazeera.com/
https://wn.com/Panama_Papers_UK_Property_Owned_By_Offshore_Groups
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: 712
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
Why Form an Offshore Company in Belize or Panama - Biz Latin Hub

Why Form an Offshore Company in Belize or Panama - Biz Latin Hub

  • Order:
  • Duration: 1:36
  • Updated: 14 Jul 2017
  • views: 55
videos
Offshore companies are extensively used as an efficient business structure for both wealth management and asset protection. Registering an Offshore company and opening bank account is an intelligent method of managing assets and income. There is a misconception that offshore company is to evade tax and hide money from Government, which is not correct. Offshore companies are legitimate ways to structure business and ultimately getting financial benefits. Investors often get over-excited and jump into forming their offshore company without a comprehensive understanding of local laws and regulations. This video will show you what you need to know! Proudly provided by the Biz Latin Hub Group - www.bizlatinhub.com - Latin America´s leading provider of Market Entry and Back Office Services in both English and Spanish. To learn more read this article: http://www.bizlatinhub.com/latam-business-opportunities-australian-mining-sector/
https://wn.com/Why_Form_An_Offshore_Company_In_Belize_Or_Panama_Biz_Latin_Hub
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: 2009
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
Advantages of Offshore Banking in Panama

Advantages of Offshore Banking in Panama

  • Order:
  • Duration: 0:57
  • Updated: 22 Apr 2014
  • views: 311
videos
There are numerous advantages from banking in Panama, including privacy and tax advantages. To read more on how we can help you with this process or any of our other offshore services, visit http://www.matapitti.com/practice-areas/panama-offshore-banking/.
https://wn.com/Advantages_Of_Offshore_Banking_In_Panama
Panama papers link Sharif family to offshore firms

Panama papers link Sharif family to offshore firms

  • Order:
  • Duration: 4:49
  • Updated: 06 Apr 2016
  • views: 3570
videos
Pakistan's Prime Minister Nawaz Sharif has set up a commission to investigate allegations made in the so-called Panama Papers that links his family to a series of offshore companies. Sharif made the announcement of a probe during a televised address to the nation on Tuesday. The Pakistani premier defended his family's business practices and denied any wrongdoing. On Monday, leaked documents from a Panama-based law firm showed that Sharif's daughter and two of his sons own several companies registered in the British Virgin Islands. The companies allegedly avoided paying taxes, disguised assets and their origins. Sharif and his family say the assets were gained legally through their business and industry networks in Pakistan and Saudi Arabia. Pakistani opposition groups accuse his family of accumulating the funds through corruption. Scott Rickard Former American Intelligence Linguist 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
https://wn.com/Panama_Papers_Link_Sharif_Family_To_Offshore_Firms
Establish your Panama Offshore Company in a Hassle Free Way

Establish your Panama Offshore Company in a Hassle Free Way

  • Order:
  • Duration: 0:52
  • Updated: 12 Feb 2015
  • views: 219
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/
https://wn.com/Establish_Your_Panama_Offshore_Company_In_A_Hassle_Free_Way
What are Panama Papers in urdu / hindi - The Biggest Leak In History - Panama papers kya hai? URDU

What are Panama Papers in urdu / hindi - The Biggest Leak In History - Panama papers kya hai? URDU

  • Order:
  • Duration: 2:52
  • Updated: 11 May 2016
  • views: 25455
videos
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities.[1] The leaked documents were created by Panamanian law firm and corporate service provider Mossack Fonseca;some dated back to the 1970s.The leaked documents illustrate how wealthy individuals, including public officials, are able to keep personal financial information private.While the use of offshore business entities is often not illegal, reporters found that some of the shell corporations were used for illegal purposes, including fraud, kleptocracy, tax evasion, and evading international sanctions."John Doe", who leaked the documents to German newspaper Süddeutsche Zeitung (SZ), remains anonymous, even to journalists on the investigation. "My life is in danger", he told them. In a May 6 statement, John Doe cited income inequality, and said he leaked the documents "simply because I understood enough about their contents to realise the scale of the injustices they described". He added that he has never worked for any government or intelligence agency and expressed willingness to help prosecutors. After SZ verified that it did come from the Panama Papers source, ICIJ posted the full written statement on its website.
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'Panama Papers:' How are taxes avoided and assets hidden?

'Panama Papers:' How are taxes avoided and assets hidden?

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  • Duration: 1:25
  • Updated: 06 Apr 2016
  • views: 106
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Holding money in offshore companies is not illegal. But in the wake of the "Panama papers" leak, it is claimed there is evidence of funds being hidden for tax evasion, money laundering and sanctions busting - along with drug deals and other crimes. Of the companies that appear in Mossack Fonseca's files, half of them were apparently incorporated in the British Virgin Islands - more than 113-thousand. The second favourite jurisdiction is said to be Panama, where Mossack Fonseca is headquarter… READ MORE : http://www.euronews.com/2016/04/04/panama-papers-how-are-taxes-avoided-and-assets-hidden euronews business brings you latest updates from the world of finance and economy, in-depth analysis, interviews, infographics and more Subscribe for daily dose of business news: http://bit.ly/1pcHCzj Made by euronews, the most watched news channel in Europe.
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Maryam Nawaz Panama Papers Property Exposed - Maryam Nawaz Off Shore Companies

Maryam Nawaz Panama Papers Property Exposed - Maryam Nawaz Off Shore Companies

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  • Duration: 2:13
  • Updated: 05 Nov 2016
  • views: 228
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https://wn.com/Maryam_Nawaz_Panama_Papers_Property_Exposed_Maryam_Nawaz_Off_Shore_Companies
Panama Leaks and Offshore companies controversy

Panama Leaks and Offshore companies controversy

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  • Duration: 12:25
  • Updated: 07 Apr 2016
  • views: 8
videos https://wn.com/Panama_Leaks_And_Offshore_Companies_Controversy
Panama Papers: Inside the shady world of tax havens - Counting the Cost

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

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  • Duration: 26:01
  • Updated: 10 Apr 2016
  • views: 8069
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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/
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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
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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
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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
videos https://wn.com/Pti_Chairman_Imran_Khan_Name_In_Panama_Leak_Offshore_Company_Title
Panama offshore companies by Slogold

Panama offshore companies by Slogold

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  • Duration: 1:46
  • Updated: 04 Nov 2015
  • views: 44
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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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