Hola,
Ahir es va publicar la filtració més gran fins ara. Es tracta de la base
de dades de Fonseca, una companyia legal de Panamà que es dedica[va] a
muntar empreses fantasma per habilitar el blanqueig de capital i evasió
d'impostos, sobretot.
No m'he pogut informar més, però aquí teniu la xixa dura:
> Portal del diari a qui li va arribar la informació [anglès]
http://panamapapers.sueddeutsche.de/en/
> Recull del The Guardian de diverses notícies [anglès]
http://www.theguardian.com/news/series/panama-papers
"The Panama Papers are an unprecedented leak of 11.5m files from the
database of the world’s fourth biggest offshore law firm, Mossack
Fonseca. The records were obtained from an anonymous source by the
German newspaper Süddeutsche Zeitung, which shared them with the
International Consortium of Investigative Journalists (ICIJ). The ICIJ
then shared them with a large network of international partners,
including the Guardian and the BBC."
"The documents show the myriad ways in which the rich can exploit
secretive offshore tax regimes. Twelve national leaders are among 143
politicians, their families and close associates from around the world
known to have been using offshore tax havens."
"The leak is one of the biggest ever – larger than the US diplomatic
cables released by WikiLeaks in 2010, and the secret intelligence
documents given to journalists by Edward Snowden in 2013. There are
11.5m documents and 2.6 terabytes of information drawn from Mossack
Fonseca’s internal database."
Salut!
