»Maa [Panama] on täynnä epärehellisiä lakimiehiä, epärehellisiä pankki...

»Maa [Panama] on täynnä epärehellisiä lakimiehiä, epärehellisiä pankki...

wikipedia - 03 Apr 2023
»Maa [Panama] on täynnä epärehellisiä lakimiehiä, epärehellisiä pankkiireja, epärehellisten yritysten perustajia ja epärehellisiä yrityksiä, jotka on rekisteröity epärehellisille lakimiehille, jotta he voivat tallettaa likaista rahaa epärehellisiin pankkeihinsa. Vapaatuotantoalue on musta-aukko, jonka kautta Panamasta on tullut yksi maailman likaisimmista rahanpesualtaista.”[9][10][11]»

Panama Papers details are correct but do not implicate me, says Putin

The Guardian - 14 Apr 2016
Panama Papers details are correct but do not implicate me, says Putin ...

Second Panama Papers Leak: Findings From Around The World

ICIJ.org - 16 Aug 2018
Second Panama Papers Leak: Findings From Around The World ...

Was Volodymyr Zelensky in the Panama Papers? Offshore companies revealed

Newsweek - 24 Jan 2023
Was Volodymyr Zelensky in the Panama Papers? Offshore companies revealed ...

The Paradise Papers - Reveal

Reveal from The Center for Investigative Reporting - 05 Nov 2017
The Paradise Papers - Reveal ...

Passports, arms dealers and frozen accounts: What our partners found in the new Panama Papers data

ICIJ.org - 28 Jun 2018
Passports, arms dealers and frozen accounts: What our partners found in the new Panama Papers data ...

Netflix to Tackle Panama Papers in Own Movie

Newsweek - 26 Jul 2016
Netflix to Tackle Panama Papers in Own Movie ...

Ville Vilén & Marit af Björkesten: Panama Papers should not jeopardise freedom of speech

YLE News - 29 Apr 2016
Ville Vilén & Marit af Björkesten: Panama Papers should not jeopardise freedom of speech ...

5 ways celebrities in the Pandora Papers use the offshore system

ICIJ.org - 04 Oct 2021
5 ways celebrities in the Pandora Papers use the offshore system ...

How French reporters used Offshore Leaks data to find new stories

ICIJ.org - 06 Jul 2018
How French reporters used Offshore Leaks data to find new stories ...

Panaman paperit