John Doe is the pseudonym used by the whistleblower in the 2016 Panama Papers leak, who turned over 11.5 million documents from the law firm Mossack Fonseca to the newspaper Süddeutsche Zeitung.
Where can I see papers in Panama?
Watch The Panama Papers Streaming Online | Hulu (Free Trial)
Can you search the Panama papers?
The Google -like searchable database went live at 2 p.m. ET, detailing ties between 368,000 people and nearly 320,000 offshore entities. ... It was released by the International Consortium of Investigative Journalists. “You’ll see companies and their official owners.
What is Panama paper scandal?
The Panama Papers scandal involved a leak of 11.5 million confidential documents from Panamanian law firm Mossack Fonseca . German newspaper Süddeutsche Zeitung (SZ) reported the leak, which exposed more than 214,000 tax havens involving high-profile people, government officials, and entities from 200 different nations.
Are the Paradise papers the same as the Panama papers?
Although more papers were leaked with Paradise , it pails in comparison to Panama in terms of terabytes of data leaked. However, the Paradise Papers were much more complex, according to Gerard Ryle, who oversees ICIJ journalists. Using offshore accounts is not illegal, and there are many valid reasons to use them.
Are Mossack Fonseca in jail?
Ramón Fonseca Mora (born 14 July 1952) is a Panamanian novelist and lawyer, as well as the co-founder of Mossack Fonseca, a former law firm based in Panama with more than 40 offices worldwide. ... Fonseca and his partner Jürgen Mossack were arrested and jailed on 10 February 2017 .
Did anyone go to jail for Panama papers?
U.S. taxpayer Harald Joachim von der Goltz was convicted of wire and tax fraud, money laundering, and a host of other crimes relating to the Panama Papers scandal. He was sentenced to four years in a U.S. federal prison . Time will tell who else will be charged in connection with this scandal.
Why Panama is a tax haven?
Panama’s legal and tax structures make it a pure tax haven. Panama imposes no income, corporate, capital gains, or estate taxes on offshore entities that only engage in business outside of the jurisdiction. ... Panama has strict banking secrecy laws designed to protect the privacy of account holders.
How much money was in the Panama papers?
Governments around the world have now recouped more than $1.36 billion in back taxes and penalties as a direct result of the Panama Papers, including $185 million in newly-reported recoveries over the past two years.
What happened with the Panama papers?
The Panama Papers were a massive leak of financial files from the database of Mossack Fonseca , the fourth-biggest offshore law firm in the world. The documents were leaked anonymously to the German newspaper Süddeutsche Zeitung (SZ).
What are the Panama and Paradise Papers?
The Panama Papers, coined the largest data leak, are 11.5 million leaked files and 2.6 leaked terabytes of data from Panamanian offshore law firm Mossack Fonseca.
What is a tax haven country?
A tax haven is a country that offers foreign businesses and individuals minimal or no tax liability for their bank deposits in a politically and economically stable environment.
Who is responsible for the Paradise Papers?
What Are the Paradise Papers? The Paradise Papers are 13.4 million leaked files and 1.4 terabytes of leaked data from offshore service providers and company registries obtained by the German newspaper Süddeutsche Zeitung .
How long was Fonseca in jail?
Mossack and Fonseca already face prosecution in Panama and are prohibited from leaving the country while out on bond after spending two months in jail.
What happened Mossack Fonseca?
(Spanish pronunciation: [moˈsak fonˈseka]) was a Panamanian law firm and corporate service provider. ... On 14 March 2018, the law firm announced that it was shuttering due to the economic and reputational damage inflicted by the discovery of their multi-billion dollar money laundering scheme .
What happened to Jurgen mossack?
Jürgen Rolf Dieter Mossack (born 20 March 1948) is a German-born Panamanian lawyer and the co-founder of Mossack Fonseca, a former law firm headquartered in Panama City which had more than 40 offices worldwide. In March 2018, the firm announced it was shutting down . ...
