escritorios brasileiros panama papers



Lista completa de todos os escritórios brasileiros citados no "panamá papers":

ReferencesEdit

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  2. ^ Vasilyeva, Natalya; Anderson, Mae (April 3, 2016). "News Group Claims Huge Trove of Data on Offshore Accounts". The New York Times. Associated Press. Retrieved April 4, 2016.
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  4. ^ "David Cameron urged to act on Panama Papers as UK named 'at heart of super-rich tax-avoidance network'". The Independent. April 5, 2016. Archived from the original on April 4, 2010. Retrieved April 7, 2016.
  5. ^ "Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption". The Panama Papers. The International Consortium of Investigative Journalists - ICIJ. 3 April 2016. Retrieved 8 May 2016.
  6. ^ Juliette Garside (April 16, 2016). "Panama Papers: inside the Guardian's investigation into offshore secrets". Panama Papers (The Guardian). Retrieved May 6, 2016.
  7. ^ "Panama Papers: Source breaks silence on Mossack Fonseca leaks". 6 May 2016. Retrieved 6 May 2016.
  8. ^ "Panama Papers Source Offers Documents To Governments, Hints At More To Come". ICIJ. May 6, 2016. Retrieved May 8, 2016.
  9. ^ "DocumentCloud 149 Results Source: Internal documents from Mossack Fonseca (Panama) – Provider: Amazon Technologies / Owner: Perfect Privacy, LLC".
  10. ^ Sources using the term "Mossack Fonseca papers":
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  31. ^ "Locked out of boom, buyers hunt for new housing hot spots". Miami Herald. September 18, 2015. Retrieved April 19, 2016.
  32. ^ Kyle Munzenrieder (January 13, 2016). "Feds Will Track How Much of Miami's Real-Estate Boom Is Being Fueled by Money Laundering". Miami New Times. Retrieved April 22, 2016.
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  43. ^ "Panama Papers Q&A: What is the scandal about?". BBC News. Retrieved April 7, 2016.
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  45. ^ "Panama Papers: Why 'John Doe' risked their life for the Mossack Fonseca leak". Australian Broadcasting Commission. April 5, 2016. Retrieved April 5, 2016.
  46. ^ "We are the investigative journalists who worked on the Panama Papers AMA!". Retrieved April 19, 2016.
  47. ^ Frederik Obermaier; Bastian Obermayer; Vanessa Wormer; Wolfgang Jaschensky. "All you need to know about the Panama Papers". Süddeutsche Zeitung. Retrieved April 5, 2016.
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  54. ^ "Faculty: David P. Weber". University of Maryland. Retrieved April 18, 2016.
  55. ^ Dearden, Lizzie (April 4, 2016). "Everything you need to know about the Panama Papers". The Independent. Retrieved April 7, 2016.
  56. ^ Guevara, Marina W. (26 April 2016). "Coming Soon: ICIJ to Release Panama Papers Offshore Companies Data". panamapapers.icij.org. The International Consortium of Investigative Journalists. Retrieved 30 April 2016.
  57. ^ "Piden no publicar Panama Papers". April 6, 2016. Retrieved April 6, 2016.
  58. ^ "Panama-Papers: Kanzlei Mossack Fonesca erstattet Anzeige" [Panama-papers: Law firm of Mossack Fonesca charges]. DiePresse.com (in German). April 6, 2016. Retrieved 2016-04-08.
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  60. ^ "Cybersecurity Lessons Learned From 'Panama Papers' Breach". Forbes. April 21, 2016. Retrieved May 8, 2016.
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  62. ^ "Slider Revolution Plugin Critical Vulnerability Being Exploited". Sucuri Blog.
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  66. ^ "A new ICIJ Investigation Exposes a Rogue Offshore Industry". International Consortium of Investigative Journalists (Center for Public Integrity). April 3, 2016. Archived from the original on April 4, 2016. Retrieved April 27, 2016 – via the Wayback Machine.
  67. ^ White, Micah (April 5, 2016). "The Panama Papers: leaktivism's coming of age". The Guardian. Comment is Free. Retrieved April 6, 2016.
  68. ^ "Panama Papers: WikiLeaks calls for data leak to be released in full". The Belfast Telegraph. April 5, 2016.
  69. ^ "WikiLeaks slams 'Panama Papers' trickle-down strategy". Deutsche Welle.
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  72. ^ "Rise.md: #PanamaPapers. Conexiunile offshore ale lui Ion Sturza. Proiectul de investigatie globala il are in vizor si pe fostul premier". Moldova: Pro TV Chișinău. April 4, 2016.
  73. ^ "Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption". Panama Papers (International Consortium of Investigative Journalists). April 3, 2016.
  74. ^ "The Power Players: Clive Khulubuse Zuma". ICIJ. Retrieved April 3, 2016.
  75. ^ "Panama Papers: Sarah Ferguson, Simon Cowell and Heather Mills among celebrities named in leak". ProTV. Retrieved April 7, 2016.
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  77. ^ Harari, Morgan; Meinzer, Markus; Murphy, Richard (October 1, 2012). "Financial Secrecy, Banks and the Big 4 Firms of Accountants" (PDF). Tax Justice Network. Retrieved April 6, 2016.
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  81. ^ Bilton, Richard (April 4, 2016). "Panama Papers: How a British man, 90, covered for a US millionaire". BBC News. Retrieved 2016-04-04.
  82. ^ a b "A torrential leak". The Economist. April 9, 2016.
  83. ^ Salimah Shivji (4 April 2016). "Panama Papers: Quebec lawyer based pin Dubai linked to Mossack Fonseca: Helene Mathieu Legal Consultants worked to incorporate 3 companies that now face economic sanctions". CBC News. Retrieved 20 April 2016.
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  87. ^ a b "Panama Papers: Leaks Reveal Abbas' Son's $1m Holding in Company With Ties to Palestinian Authority". Haaretz.com.
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