segunda-feira, maio 09, 2016

escritorios brasileiros panama papers

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

ReferencesEdit

  1. ^ "Giant leak of offshore financial records exposes global array of crime and corruption". OCCRP. The International Consortium of Investigative Journalists. April 3, 2016. Archived from the original on April 3, 2016.
  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.
  3. ^ a b c d e Garside, Juliette; Watt, Holly; Pegg, David (April 3, 2016). "The Panama Papers: how the world's rich and famous hide their money offshore". The Guardian. Archived from the original on April 3, 2016. Retrieved April 3, 2016.
  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":
  11. ^ a b c d e f g h i Khadija Sharife; Silas Gbandia (April 26, 2016). "Sierra Leone's flawed diamond trade". Retrieved April 27, 2016.
  12. ^ a b c Martha M. Hamilton (April 25, 2016). "Cartel-Linked Suspects Arrested After Panama Papers Revelations". Panama Papers. Retrieved April 30, 2016.
  13. ^ a b c d e f g h i j k l m "" Panama papers " et sociétés offshore : sur la piste des fonds de Karim Wade ? (Exclusif)" (in French). Ouestaf.com. April 3, 2016. Retrieved April 30, 2016.
  14. ^ Hoxie, Josh (May 6, 2016). "American Tax Havens: Elites Don’t Have to go to Panama to Hide Their Money–They’ve Got Delaware". CounterPunch. Retrieved May 7, 2016.
  15. ^ a b "Panama Papers and Mossack Fonseca explained". Australian Broadcasting CORP. April 4, 2016. Retrieved April 4, 2016.
  16. ^ Salimah Shivji (April 4, 2016). "Panama Papers: Quebec lawyer based in Dubai linked to Mossack Fonseca". CBC news. Retrieved April 20, 2016.
  17. ^ a b c Kerry A. Dolan (April 14, 2016). "Billionaires From Brazil And Mexico Named In The Panama Papers Leak". Forbes. Retrieved April 23, 2016.
  18. ^ a b Holly Watt; David Pegg; Juliette Garside; Helena Bengtsson (April 6, 2016). "From Kubrick to Cowell: Panama Papers expose offshore dealings of the stars". The Guardian. Retrieved April 23, 2016.
  19. ^ a b Leah McGrath Goodman (April 15, 2016). "PANAMA PAPERS: WHAT STANLEY KUBRICK CAN TEACH YOU ABOUT TAX SHELTERS". Newsweek. Retrieved April 23, 2016.
  20. ^ a b c Yasuo Awai (April 23, 2016). "A third of Panama Papers shell companies set up from Hong Kong, China". Nikkei Asian Review. Retrieved April 23, 2016.
  21. ^ a b c d e f Joan Tilouine; ICIJ (April 4, 2016). "Les Africains du Panama (1) : les circuits offshore des " fils de "". Le Monde (in French). Retrieved April 30, 2016.
  22. ^ a b Juliette Garside; Luke Harding; David; Holly Watt (5 April 2016). "London law firm helped Azerbaijan’s first family set up secret offshore firm: Panama Papers shine light on hidden property portfolio of President Aliyev’s daughters". The Guardian. Retrieved 19 April 2016.
  23. ^ a b Cyril Bensimon; Christophe Châtelot; Joan Tilouine; Simon Piel (September 15, 2015). "L’encombrant bras droit d’Ali Bongo". LE MONDE (in French).
  24. ^ Zoromé, Ahmed (April 1, 2007). "Concept of Offshore Financial Centers: In Search of an Operational Definition" (PDF). IMF Working Papers. International Monetary Fund. p. 4. Retrieved April 6, 2016.
  25. ^ "Places in the sun: a special report on offshore finance" (PDF). The Economist. February 24, 2007. ISSN 0013-0613. Archived from the original (PDF) on February 24, 2007. Retrieved April 6, 2016.
  26. ^ Patricia Cohen (January 19, 2016). "Wealth inequality rising fast, Oxfam says, faulting tax havens". Boston Globe. Retrieved April 17, 2016.
  27. ^ Butagira, Tabu. "Leaked emails expose Heritage plot to dodge Uganda tax". ANCIR.
  28. ^ Leyendecker, Hans; Obermaier, Frederik; Obermayer, Bastian; Wormer, Vanessa. "Panama Papers: The Firm". Süddeutsche Zeitung. Retrieved April 7, 2016.
  29. ^ 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.
  30. ^ "Miami's luxury real estate boom connected to Panama Papers". Orlando Weekly. April 5, 2016. Retrieved April 22, 2016.
  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.
  33. ^ a b Ken Silverstein (October 2, 2013). "Miami: Where Luxury Real Estate Meets Dirty Money: The buyers come from all over the globe, bearing cash and complicated pasts". The Nation. Retrieved April 22, 2016.
  34. ^ "Property cash buyers at record high, Nationwide says". BBC News. June 3, 2015. Retrieved April 19, 2016.
  35. ^ "House prices hit record high as UK housing crisis worsens: London prices have shot up almost 50 per cent, or £195,420, since the last election in May 2010". The Independent. April 20, 2015. Retrieved April 19, 2016.
  36. ^ a b c Judith Evans (April 6, 2016). "How laundered money shapes London’s property market". Financial Times. Retrieved April 22, 2016.
  37. ^ "Vancouver foreign ownership research prompts cries of racism in hot housing market". CBC News. November 2, 2015. Retrieved April 22, 2016.
  38. ^ Greg Rasmussen (May 14, 2015). "Premier Clark was asked the wrong question on foreign ownership of housing: The B.C. government needs to find out exactly how much foreign cash flows into BC real estate". CBC News. Retrieved April 22, 2016.
  39. ^ Kathy Tomlinson (September 8, 2016). "Canadian banks helping clients bend rules to move money out of China". Globe and Mail. Retrieved 22 April 2016.
  40. ^ "Panama Papers: Tax avoidance issue to be taken up at G20 Leaders’ Summit". Indian Express. April 14, 2016. Retrieved April 18, 2016.
  41. ^ a b c d Anne Michel; Maxime Vaudano (April 16, 2016). "" Panama papers " : Panama, Vanuatu et Liban sont menacés de figurer sur la liste noire des paradis fiscaux". Le Monde. Retrieved April 18, 2016.
  42. ^ a b c d e f Obermaier, Frederik; Obermayer, Bastian; Wormer, Vanessa; Jaschensky, Wolfgang (April 3, 2016). "About the Panama Papers". Süddeutsche Zeitung. Archived from the original on April 3, 2016. Retrieved April 3, 2016.
  43. ^ "Panama Papers Q&A: What is the scandal about?". BBC News. Retrieved April 7, 2016.
  44. ^ Greenberg, Andy (April 16, 2016). "How Reporters Pulled Off the Panama Papers, the Biggest Leak in Whistleblower History". Wired. Condé Nast. Retrieved April 4, 2016.
  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.
  48. ^ Mick Krever (April 12, 2016). "How nail polish helped keep the 'Panama Papers' secret". Retrieved April 26, 2016.
  49. ^ Zeitung, Süddeutsche. "All you need to know about the Panama Papers". Süddeutsche.de. Retrieved April 5, 2016.
  50. ^ Kraft, Steffen (August 25, 2011). "Leck bei Wikileaks" [Leak at Wikileaks]. Der Freitag (in German). Archived from the original on March 7, 2012. Retrieved March 7, 2012.
  51. ^ a b c d e "From Encrypted Drives To Amazon's Cloud – The Amazing Flight of the Panama Papers". Forbes.
  52. ^ "Gräv – ICIJ's Platforms & Tools". Google Docs.
  53. ^ a b "Panama Papers: How Nuix Helped Uncover the Facts". Nuix. Archived from the original on April 8, 2016. Retrieved April 6, 2016.
  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.
  59. ^ James Sanders (April 13, 2016). "No. 1 thing IT departments can learn from the Panama Papers hack: Staggeringly out of date software supports the conclusion that documents from Mossack Fonseca were exfiltrated by a hacker. Learn what vulnerabilities could have been used.". TechRepublic. Retrieved April 23, 2016.
  60. ^ "Cybersecurity Lessons Learned From 'Panama Papers' Breach". Forbes. April 21, 2016. Retrieved May 8, 2016.
  61. ^ Andy Calloway. "Did an Out of Date WordPress Plugin Expose Mossack Fonseca to Hacks?".
  62. ^ "Slider Revolution Plugin Critical Vulnerability Being Exploited". Sucuri Blog.
  63. ^ Ali Razaa (April 12, 2016). "SQL injection bug found in Panama Papers Law Firm Mossack Fonseca". HackRead. Retrieved May 8, 2016.
  64. ^ a b c d Bilton, Richard (April 3, 2016). "Panama Papers: Mossack Fonseca leak reveals elite's tax havens". BBC News. Archived from the original on April 3, 2016. Retrieved April 3, 2016.
  65. ^ Snowden, Edward. "Biggest leak in the history of data journalism just went live, and it's about corruption". Twitter. Archived from the original on April 3, 2016. Retrieved April 3, 2016.
  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.
  70. ^ a b c d e f g h i j k l m n "Panama Papers: The Power Players". International Consortium of Investigative Journalists. Archived from the original on April 3, 2016. Retrieved April 3, 2016.
  71. ^ a b Fusion Investigative Unit (April 3, 2016). "Here are the famous politicos in 'the Wikileaks of the mega-rich'". Fusion. Archived from the original on April 3, 2016. Retrieved April 3, 2016.
  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.
  76. ^ "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.
  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.
  78. ^ a b Harding, Luke (April 3, 2016). "The Panama Papers: what you need to know". The Guardian. ISSN 0261-3077. Archived from the original on April 3, 2016. Retrieved April 4, 2016.
  79. ^ The Panama Papers and Tax Morality Chohan, Usman W. Academic Discussion Paper, UNSW Canberra and Social Science Research Network [SSRN] (2016)
  80. ^ "Panama Papers: Vladimir Putin associates, Jackie Chan identified in unprecedented leak of offshore financial records". ABC News online. April 4, 2016. Retrieved April 18, 2016.
  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.
  84. ^ a b Cox, Simon (April 4, 2016). "Panama Papers: Mossack Fonseca 'helped firms subject to sanctions'". BBC. Retrieved April 6, 2016.
  85. ^ a b US Department of the Treasury (June 27, 2013). "Treasury Sanctions Bank, Front Company, and Official Linked to North Korean Weapons of Mass Destruction Programs:Action Targets North Korea's Use of Deceptive Financial Practices to Support its Weapons Programs". Retrieved April 6, 2016.
  86. ^ a b Garside, Juliette; Harding, Luke (April 4, 2016). "British banker set up firm 'used by North Korea to sell weapons'". The Guardian. ISSN 0261-3077. Retrieved 2016-04-05.
  87. ^ a b "Panama Papers: Leaks Reveal Abbas' Son's $1m Holding in Company With Ties to Palestinian Authority". Haaretz.com.
  88. ^ a b c Simon Bowers. "How Mossack Fonseca helped hide millions from Britain's biggest gold bullion robbery". the Guardian. Retrieved April 5, 2016.
  89. ^ "Jackie Chan, involucrado en escándalo "Panama Papers"". April 4, 2016. Retrieved April 4, 2016.
  90. ^ a b "The Panama Papers Numbers". panamapapers.icij.org. Retrieved April 4, 2016.
  91. ^ a b c Hall, Kevin G.; Taylor, Marisa (April 4, 2016). "Americans, including a Bellevue man, show up in Panama Papers". Seattle Times. Retrieved April 5, 2016.
  92. ^ "US scolds others about offshores, but looks other way at home". Kansas City Star. April 5, 2016. Retrieved April 6, 2016.
  93. ^ Irving Delgado Nay (April 4, 2016). "MP investigará a Mossack Fonseca" [MP investigated Mossack Fonseca]. El Siglo (in Spanish). Retrieved April 5, 2016.
  94. ^ "Credit Suisse, HSBC dismiss 'Panama Papers' tax avoidance allegations". United Kingdom: Reuters. April 5, 2016. Retrieved April 5, 2016.
  95. ^ Miami Herald staff (April 3, 2016). "Mossack Fonseca responds to Miami Herald 'Secret Shell Game' series on offshore companies". The Miami Herald. Retrieved April 3, 2016.
  96. ^ "The Panama Papers: 7 things to know". CNN. April 5, 2016. Retrieved April 5, 2016.
  97. ^ "Statement Regarding Recent Media Coverage" (PDF) (PDF). Mossack Fonseca. Archived from the original (PDF) on April 6, 2016. Retrieved 2016-04-08.
  98. ^ Blake Schmidt (April 4, 2016). "A Conversation With Panama's Suddenly Notorious Offshore Lawyers". Bloomberg.
  99. ^ "Panama Papers: Leak firm Mossack Fonseca 'victim of hack'". BBC News. April 6, 2016. Retrieved April 7, 2016.
  100. ^ "The Latest: Venezuela to Probe Citizens in 'Panama Papers'". The New York Times. Retrieved April 7, 2016.
  101. ^ León, Guadalupe (April 7, 2016). "Jürgen Mossack renunció al Consejo Nacional de Relaciones Exteriores". La Estrella de Panamá. La Estrella de Panamá. Retrieved April 7, 2016.
  102. ^ "Vicepresidente y Canciller Varela se reúne con el Consejo Nacional de Relaciones Exteriores" [Vice President and Chancellor Varela meets with the National Foreign Affairs Council] (in Spanish). Retrieved April 7, 2016.
  103. ^ "DEPARTAMENTO CONSULAR DE LA DGPE MINISTERIO DE RELACIONES EXTERIORES GUIA CONSULAR (actualizada al 6 de abril 2016)" (PDF). MINISTERIO DE RELACIONES EXTERIORES (in Spanish). MINISTERIO DE RELACIONES EXTERIORES PANAMA. Retrieved April 7, 2016.
  104. ^ "DEPARTAMENTO CONSULAR DE LA DGPE MINISTERIO DE RELACIONES EXTERIORES GUIA CONSULAR (AGOSTO 2013)" (PDF). MINISTERIO DE RELACIONES EXTERIORES (in Spanish). MINISTERIO DE RELACIONES EXTERIORES PANAMA. Retrieved April 7, 2016.
  105. ^ "DEPARTAMENTO CONSULAR DE LA DGPE MINISTERIO DE RELACIONES EXTERIORES GUIA CONSULAR (Febrero 2011)" (PDF). MINISTERIO DE RELACIONES EXTERIORES (in Spanish). MINISTERIO DE RELACIONES EXTERIORES PANAMA. Retrieved April 7, 2016.
  106. ^ "DEPARTAMENTO CONSULAR DE LA DGPE MINISTERIO DE RELACIONES EXTERIORES GUIA CONSULAR (Oct 2010)" (PDF). MINISTERIO DE RELACIONES EXTERIORES (in Spanish). MINISTERIO DE RELACIONES EXTERIORES PANAMA. Retrieved April 8, 2016.
  107. ^ a b c "Exclusiva: 'No soy responsable ni he sido acusado en un tribunal', Fonseca Mora". TVN. Retrieved 2016-04-26.
  108. ^ "Panama Launches Crisis Talks in Wake of Tax Haven Leaks". www.bna.com. Retrieved 2016-04-26.
  109. ^ Isabel Saint Malo de Alvarado (April 21, 2016). "Don't blame Panama for the Panama Papers". The Guardian. Retrieved April 23, 2006.
  110. ^ "Panama threatens France over 'papers' blacklist". RFI (France). April 13, 2016. Retrieved April 26, 2016.
  111. ^ "Panamá se defiende y califica de 'irrespetuosas' declaraciones de la OCDE". April 5, 2016. Retrieved April 5, 2016.
  112. ^ "Panamá se defiende y califica de 'irrespetuosas' declaraciones de la OCDE". April 5, 2016. Retrieved April 6, 2016.
  113. ^ "Panama's finance minister faces French counterpart in Paris over tax spat". Reuters. 2016-04-25. Retrieved 2016-04-26.
  114. ^ "Panamá y Francia pactan contra evasión". La Estrella de Panamá. 2016-04-26. Retrieved 2016-04-26.
  115. ^ Webber, Jude (2016-04-07). "Panamanians pained by corruption claims". Financial Times. ISSN 0307-1766. Retrieved 2016-04-26.
  116. ^ "Eduardo Morgan: "detrás de todo esto está la OCDE"". April 5, 2016. Retrieved April 6, 2016.
  117. ^ "'Panama Papers', una campaña de difamación al país: Adolfo Linares". April 5, 2016. Retrieved April 6, 2016.
  118. ^ "Gremio de abogados insta a Gobierno panameño demandar por daño de imagen". April 6, 2016. Retrieved April 7, 2016.
  119. ^ "Panamá sale afectado". April 5, 2016. Retrieved April 7, 2016.
  120. ^ "Repercución económica". April 5, 2016. Retrieved April 7, 2016.
  121. ^ "Sociedades offshore". April 5, 2016. Retrieved April 7, 2016.
  122. ^ "MP investigará a Mossack Fonseca& – El Siglo". April 4, 2016. Retrieved April 5, 2016.
  123. ^ a b Reuters (April 23, 2016). "Investigators raid property of 'Panama Papers' law firm Mossack Fonseca". The Telegraph. Retrieved April 23, 2016.
  124. ^ "Fiscalía panameña realizó allanamiento en Mossack Fonseca". April 12, 2016. Retrieved April 13, 2016.
  125. ^ "MP evita referirse al futuro de Mossack Fonseca". April 14, 2016. Retrieved May 2, 2016.
  126. ^ "MEF realiza auditoría a firma Mossack Fonseca". April 15, 2016. Retrieved May 2, 2016.
  127. ^ "ICIJ no puede ser investigado". April 13, 2016. Retrieved May 2, 2016.
  128. ^ "Elevan petición en internet para que se cambie el nombre de Panama Papers". April 4, 2016. Retrieved May 2, 2016.
  129. ^ Quentin, Ariès; Paravinci, Giulia (April 7, 2016). "5 ways the Panama Papers swept up EU figures". POLITICO. Retrieved April 7, 2016.
  130. ^ Ariès, Quentin (April 6, 2016). "EU vows to act quickly on Panama Papers". POLITICO. Retrieved April 7, 2016.
  131. ^ Stewart, Heather (April 6, 2016). "Cameron stepped in to shield offshore trusts from EU tax crackdown in 2013". The Guardian. Retrieved April 7, 2016.
  132. ^ "Panama Papers: Cameron's 2013 concern over trust reforms". BBC News. April 7, 2016. Retrieved April 7, 2016.
  133. ^ "Riesiges Datenleck enthüllt Offshore-Deals". Retrieved 4 April 2016.
  134. ^ a b Angelos Anastasiou (April 4, 2016)Cyprus implicated in Panama papers, Cyprus Mail, retrieved April 5, 2016.
  135. ^ France opens probe after Panama leaks, Reuters (April 4, 2016).
  136. ^ "Francia vuelve a poner a Panamá en su lista de refugios fiscales" (in Spanish). April 5, 2016. Retrieved April 5, 2016.
  137. ^ Agence France-Presse (19 March 2013). "Jérôme Cahuzac démissionne". Retrieved 18 April 2016.
  138. ^ Angelique Chrisafis (2 April 2013). "France's former budget minister admits lying about secret offshore account". Retrieved 18 April 2016.
  139. ^ "Le bureau national du PS exclut Jérôme Cahuzac à l'unanimité". Le Monde. 9 April 2003. Retrieved 18 April 2016.
  140. ^ Simon Piel (20 April 2015). "Premier bilan mitigé pour le parquet financier". Le Monde. Retrieved 18 April 2016.
  141. ^ a b "L'affaire Riwal, le Bygmalion version FN". L'Expresse. 1 March 2015. Retrieved 18 April 2016.
  142. ^ "Enquête du parquet financier sur le patrimoine de Marine Le Pen". Reuters France. 7 January 2016. Retrieved 18 April 2016.
  143. ^ Marc de Boni (3 October 2015). "Quand les partis rémunèrent leurs cadres avec l'argent de Bruxelles". Le Figaro. Retrieved 18 April 2016.
  144. ^ a b c Rayner, Gordon; Morgan, Tom; Riley-Smith, Ben; McCann, Kate (April 6, 2016). "Panama Papers: offshore firm set up by Cameron's father was moved to Ireland in year son became PM". The Telegraph. Retrieved April 6, 2016.
  145. ^ a b c d Nino Bakradze; Dave Bloss (April 3, 2016). "OFFSHORE COMPANY SPENT 3 YEARS CHASING IVANISHVILI'S PASSPORT". OCCRP. Retrieved April 30, 2016.
  146. ^ a b "Panama Papers fallout: Iceland's prime minister resigns". CNN. April 5, 2016. Retrieved April 5, 2016.
  147. ^ "City Councilperson Resigns". The Reykjavík Grapevine. Retrieved April 5, 2016.
  148. ^ a b "Prime Minister has not resigned – sends press release to international media". Iceland Monitor. Retrieved April 6, 2016.
  149. ^ Ferro, Shane (April 3, 2016). "Icelandic Prime Minister Had Stake in Failed Banks, Leaks Suggest". The Huffington Post. Retrieved April 4, 2016.
  150. ^ "Iceland's PM says he will not resign in Panama Papers scandal". Belfast Telegraph. April 4, 2016. Retrieved April 4, 2016. He allegedly sold his half of the company to Palsdottir for one US dollar on 31 December 31, 2009, the day before a new Icelandic law took effect that would have required him to declare the ownership of Wintris as a conflict of interest.
  151. ^ Bowers, Simon (April 3, 2016). "Iceland's PM faces calls for snap election after offshore revelations". The Guardian. Archived from the original on April 3, 2016. Retrieved April 3, 2016.
  152. ^ McKernan, Bethan (April 5, 2016). "People in Iceland are throwing yoghurt at parliament over the Panama Papers". indy100. Retrieved April 5, 2016.
  153. ^ "Iceland PM: "I will not resign"". Iceland Monitor (Morgunblaðið). April 4, 2016. Retrieved April 4, 2016.
  154. ^ "Iceland's President refuses PM's request to dissolve parliament amid Panama Papers controversy". The Independent. April 5, 2016. Retrieved April 5, 2016.
  155. ^ a b c Alëx Elliott (April 21, 2016). "Second Panama Papers Leak Story Released". Iceland Review Online. Retrieved April 23, 2016.
  156. ^ di ROBERTO PETRINI (April 6, 2016). "Panama Papers, procure italiane al lavoro. La Guardia di Finanza indaga per riciclaggio". Repubblica.it.
  157. ^ "Panama Papers, altri 100 nomi: spuntano Galliani, Barilla, Pessina, Berlusconi e Briatore. E Verdone si difende: "Sono onesto, datemi fiducia"". LaStampa.it. April 14, 2016.
  158. ^ "Il secondo elenco – Panama Papers, altri 100 nomi: spuntano Galliani, Barilla, Berlusconi e Briatore".
  159. ^ a b c d e f g h Tileni Mongudhi; Ndanki Kahiurika (April 7, 2016). "Nujoma link in 'Panama Papers'". The Namibian. Retrieved April 27, 2016.
  160. ^ Allied Newspapers Ltd. "Reshuffle: Konrad Mizzi still in Cabinet, Schembri to stay put". Times of Malta. Retrieved May 2, 2016.
  161. ^ "Konrad Mizzi to declare New Zealand family trust". MaltaToday.com.mt. Retrieved May 2, 2016.
  162. ^ "Konrad Mizzi: ‘I will not resign’". MaltaToday.com.mt. Retrieved May 2, 2016.
  163. ^ "We will not allow anyone to tarnish this government with corruption – Joseph Muscat – The Malta Independent".
  164. ^ "Marlene Farrugia will support no-confidence vote against Mizzi". MaltaToday.com.mt.
  165. ^ Allied Newspapers Ltd. "Konrad Mizzi admits breach of tax law - says Panama company was worth €92". Times of Malta. Retrieved May 2, 2016.
  166. ^ a b "PN labels Konrad Mizzi, Keith Schembri scandal as 'biggest in Maltese political history' – The Malta Independent".
  167. ^ a b Allied Newspapers Ltd. "Updated – Opposition describes situation as 'surreal' as Konrad Mizzi makes statement in parliament, about cemeteries". Times of Malta.
  168. ^ "Panama Papers - Konrad Mizzi, Keith Schembri wanted to open Dubai bank account". MaltaToday.com.mt. Retrieved May 2, 2016.
  169. ^ "The Panama Papers: Maltese leaders told Mossack Fonseca of secret gaming plan". Financial Review. Retrieved May 2, 2016.
  170. ^ Allied Newspapers Ltd. "Panama Papers: Two more banks approached for Mizzi and Schembri". Times of Malta. Retrieved May 2, 2016.
  171. ^ "The Panama Papers: Malta's leaders turned to Mossack Fonseca five days after election". Financial Review. Retrieved May 2, 2016.
  172. ^ "The Panama Papers: New twist to Malta's Mossack Fonseca bank saga". Financial Review. Retrieved May 2, 2016.
  173. ^ "Updated - Ministers’ declarations of assets: Mizzi declares Panama company and NZ trust - The Malta Independent". Retrieved May 2, 2016.
  174. ^ "Konrad Mizzi refuses to say sorry on Panama Papers; says he is not a minister without portfolio - The Malta Independent". Retrieved May 2, 2016.
  175. ^ "Konrad Mizzi has more power as he is now overseeing all ministries – Michael Briguglio - The Malta Independent". Retrieved May 2, 2016.
  176. ^ "Updated (3): Konrad Mizzi, Keith Schembri to remain at Castille; Mallia returns to Cabinet - The Malta Independent". Retrieved May 2, 2016.
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postado por mikhail | 11:00 PM

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Blogger Cantor Felipe Medeiros disse...

Oi, meu nome é Felipe Medeiros, trabalho com voz e violão e banda para festa no Rio de Janeiro - RJ, se puder me ajudar, entra no meu blog e curte a minha página no Facebook! Um grande abraço, muito obrigado https://cantorfelipemedeiros.blogspot.com.br

sábado, 10 de fevereiro de 2018 às 00:29:00 BRST  

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