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Panama Papers
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CJ
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PostPosted: Tue Apr 05, 2016 6:09 am    Post subject: Panama Papers  Reply with quote

Panama Papers

The poop on the Panama papers
No info on American politicians



Panama Papers probes
April  5, 2016  -  China limits access.  Investigation by the U.S. International Consortium of Investigative Journalists (ICIJ).  Authorities across the globe have opened investigations after leaked documents from a Panamanian law firm showed possible wrongdoing using offshore companys.

The Panama Papers have cast light on the financial arrangements of public figures. Among those named in the documents are friends of Russian President Vladimir Putin and relatives of the leaders of China, Britain, Iceland and Pakistan, and the president of Ukraine.

China limited local access to coverage.  France, Australia, New Zealand, Austria, Sweden and the Netherlands are among nations that have commenced investigations, and some other countries, including the United States, said they were looking into the matter.

Mossack Fonseca, the Panamanian law firm at the center of the leaks, has set up more than 240,000 offshore companies for clients around the globe.
http://www.reuters.com/article/us-panama-tax-idUSKCN0X10C2


This smells like it was crafted by USA for a REASON - threat or ?
We know Mitt Romney has millions in Caymen Islands banks.
Could this be a frantic Clintonista move?



<*))))><


NEWs forum link
http://tinyurl.com/ZcryNEW




Last edited by CJ on Sat Jul 29, 2017 2:35 pm; edited 3 times in total
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CJ
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PostPosted: Tue Apr 05, 2016 6:15 am    Post subject: Reply with quote

Panama Papers leak exposes hundreds of Israeli firms
April  5, 2016  -  It is legal to use offshore accounts
.
Alleged tax haven firm held thousands of Israeli accounts, including banks, leading political and business figures.  Hundreds of Israeli companies and some 850 Israeli shareholders are listed as having offshore accounts in a dump of leaked documents known as the Panama Papers.

The documents reveal the offshore holdings of 140 politicians and public officials around the world, including 12 current and former world leaders such as the prime ministers of Iceland and Pakistan, the president of Ukraine, and the king of Saudi Arabia.
http://www.israelnationalnews.com/News/News.aspx/210346


Panama papers Putin focus
Russian President Vladimir Putin wasnt mentioned in the data leak.
President of Ukraine Petro Poroshenko managed to find his way on to the list, as did King Salman of Saudi Arabia. The father of British Prime Minister David Cameron was also mentioned.  But ever-lying media decided to accuse Putin of corruption.  
http://www.rt.com/news/338338-panama-papers-putin-outrage

I'd say this leak originated with Barack Hussein Obama
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CJ
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PostPosted: Tue Apr 05, 2016 6:40 am    Post subject: Reply with quote

Panama Papers implicate Clintons
April  5, 2016  -  Podesta Group
registered to lobby for bank subsidiary weeks before tax haven leak.  Podesta firm has ties to Hillary Clinton.  Podesta Group will work on banking, trade, and foreign relations issues.  One is Tony Podesta, a bundler for the Clinton campaign.
* Podesta firm working to affect the scope of U.S. sanctions against Russia.

The Panama Papers show how world leaders have used offshore tax havens to hide their involvement in lucrative companies and business deals around the world.

Podesta Group lists 3 other foreign entities:  ** Cayman Islands-based *** Troika, Cyprus-based SBGB, and Luxembourg SB Intl.
http://freebeacon.com/issues/panama-papers-implicate-podesta-client

* Yep. Definitely Obama exposing and manipulating news to his preferences.
Clintons invoved.

** We know Mitt Romney has millions in Caymen Islands banks.

***  Troika - See Greece - I think the Troika is IMF or at least EU
Greece's EU/IMF bailout troika - inspectors from the European Commission, European Central Bank and IMF
http://cj.myfreeforum.org/ftopic471-0-asc-360.php
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PostPosted: Tue Apr 05, 2016 6:42 am    Post subject: Reply with quote

Panama Papers protest in Iceland
April  5, 2016
 -  Thousands of people have taken to the streets of Iceland’s capital, Reykjavik, outraged by their Prime Minister’s alleged offshore accounts that were brought to light in the Panama Papers.  Icelandic PM Sigmundur David Gunnlaugsson reportedly failed to declare his stake in an offshore company based in the British Virgin Islands. The revelation has made Icelanders “mad” at their government, with some demanding a no-confidence vote and the PM’s resignation.
http://www.rt.com/news/338417-iceland-protest-panama-papers

Panama * How world leaders hide money
April  5, 2016
-  Germany released 11 million encrypted documents from the Panamian law firm Mossack Fonseca, revealing secret offshore holdings of 140 politicians and public officials, including 12 current and former world leaders. Among them UK PM David Cameron’s father.
http://debka.com/newsupdatepopup/...how-world-leader-hide-their-money

Idea
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PostPosted: Tue Apr 05, 2016 6:52 am    Post subject: Reply with quote

Panama Papers leak
April  5, 2016  You gotta see this photo!
 -  No info leaked on American politicians, even tho we know Mitt Romeny keeps money in the Cayments.  The papers unveiled the offshore assets of some 140 politicians and public servants all over the world, including 12 incumbent and former world leaders, but will not provide a glimpse into the US political elite.

ICIJ claims Russian President Vladimir Putin was NOT the target of the Panama Papers leak.  This is called the largest leak in offshore history.  Although neither Vladimir Putin nor any members of his family are mentioned in the papers, many outlets targeted Putin.  British media turned a blind eye to the direct involvment of PM David Cameron’s father .
You gotta see this photo!
http://www.rt.com/news/338439-panama-papers-icij-leak-russia


Panama Law Firm Leaked Files
April  5, 2016
-   Detail Offshore Accounts Tied to World Leaders.
11.5 million leaked documents from a Panama law firm that helped some of the world’s wealthiest people, politicians, athletes and business moguls, establish offshore bank accounts.

It is not illegal to have offshore bank accounts. But they are used in some instances by wealthy individuals and criminals to hide money and business transactions, and to avoid paying taxes.
http://www.freerepublic.com/focus/f-news/3417389/posts

The targets named are clearly people Obama-Clinton enemies.
So we KNOW who had this released.
We KNOW BORG media are the lapdawgz of the NWO.


Last edited by CJ on Sat Jul 29, 2017 2:35 pm; edited 1 time in total
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PostPosted: Tue Apr 05, 2016 8:06 am    Post subject: Reply with quote

Powerful force behind Panama Papers
April  5, 2016
-  A huge leak of confidential documents from Mossack Fonseca, a Panama-based law firm alleged to have been a facilitator of money laundering for its clients has shocked international public opinion. Over 11 million documents were passed to German newspaper Sueddeutsche Zeitung by an anonymous source. These documents have been reportedly investigated by some 300 global journalists for a year.

The documents revealed have basic political targets, which is food for thought.  The Western media has taken control of the interpretation each time there has been such a document dump, and Washington has influence in it. Information that is negative to the US minimized.
http://www.globaltimes.cn/content/977162.shtml

The documents revealed have basic political targets, as I speculated in my earlier report today.
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PostPosted: Tue Apr 05, 2016 3:19 pm    Post subject: Reply with quote

PanamaGate
Iceland Prime Minister Resigns
April  5, 2016
 -  Iceland's Prime Minister Sigmundur David Gunlaugsson resigned after being exposed in the Panama Papers.  Despite earlier refusal to step down, the decision followed street protests that attracted thousands of Icelanders angered by the alleged tax evasion.
Sigmund did not want to talk to the media.
http://www.zerohedge.com/news/201...-resigns-over-panama-papers-leaks

Putin declassified Documents with interesting names
April  6, 2016  
-  Panamanian notes immediately received a fitting answer. Putin decided to declassify many archival documents.  Guys who are receiving grants from Soros were thinking that they were taking part in a hunt for the beast.  They scattered the documents around 80 countries and paid 400 journalists.
http://www.fort-russ.com/2016/04/...classify-documents-that-bear.html

ICELAND NEWS
http://cj.myfreeforum.org/about3599.html


Last edited by CJ on Fri Mar 03, 2017 9:08 am; edited 1 time in total
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PostPosted: Mon Apr 18, 2016 6:09 am    Post subject: Reply with quote

Panama Papers paint Clintons
April  18, 2016
 -  Some donors to Clinton foundation used the Panamanian law firm for offshores.
Connections come from the more than 40 years Bill and Hillary Clinton have spent in public life looking to hide their wealth.  Clinton Global Initiative, billionaire Marc Rich who Bill Clinton pardoned in the final hours of his presidency.

Hillary Clinton recently blasted the hidden financial dealings exposed in the Panama Papers, but she and her husband have multiple connections with people who have used the besieged law firm Mossack Fonseca to establish offshore entities.
http://www.mcclatchydc.com/news/p...ent/election/article72215012.html

Clintons have always been huge liars, no shock
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PostPosted: Wed Apr 27, 2016 5:13 am    Post subject: Reply with quote

Soros funded Panama Papers
April  7, 2016
-  Washington is behind the Panama Papers.  It was produced to target Russia and President Putin.  Panama Papers data leak was produced by the Organized Crime and Corruption Reporting Project (OCCRP), "which targets Russia and [the] former USSR." The "Putin attack" was funded by the US Agency for International Development (USAID) and American hedge fund billionaire George Soros.
http://www.rt.com/news/338683-wikileaks-usaid-putin-attack


CIA behind Panama Papers
April  13, 2016
-  Whistleblower Bradley Birkenfeld is raising questions about the source of the Panama Papers leaks.  He says the CIA is behind this. Birkenfeld was a banker working at UBS in Switzerland when he approached the U.S. government with information on massive amounts of tax evasion by Americans with secret accounts in Switzerland.
http://www.cnbc.com/2016/04/12/sw...wer-cia-behind-panama-papers.html


Kerry offshore investments
April  26, 2016  -  SecState John Kerry
and his wife have millions invested in offshore tax haven hedge funds.  John Kerry and his wife liberally use offshore tax havens mainly hedge funds in the Cayman Islands.
http://www.freerepublic.com/focus/f-news/3424859/posts



Last edited by CJ on Fri Mar 03, 2017 9:03 am; edited 1 time in total
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