Discover and read the best of Twitter Threads about #MossackFonseca

Most recents (8)

12/2018: #MossackFonseca & Co., Panamanian-Based Global Law Firm Used To Set Up Foundations & Trusts To Disguise Ownership of Money▫️

Four Charged: Ramses Owens, 50; Dirk Brauer, 54; Richard Gaffey, 74; Harald Von Der Goltz, 81▫️


justice.gov/opa/pr/us-acco…
“Mossack Fonseca & Co. deal in creating foundations & trusts incorporating offshore companies & setting up overseas bank accounts for clients. Created, marketed, sold & serviced sham foundations & shell companies.

Ramses Owens, Atty for Mossack Fonseca: Charged, Still At large”
“Dirk Brauer, Investment Advisor for Mossfon Asset Management: Charged, Arrested 11/15/18 in Paris, France.

Richard Gaffey, Partner At US Based Accounting Firm: Charged, Arrested 12/3/18 in Boston, MA.”
Read 11 tweets
#Breaking: Massive Hack Strikes Offshore Cayman National Bank and Trust
unicornriot.ninja/2019/massive-h…
A blast of sunshine has hit a secretive banking network used by global ultra-wealthy figures following a massive hack by #Hacktivist “Phineas Fisher“ ...
Fisher hacked the Cayman National Bank and Trust, which serves nearly 1,500 accounts in Isle of Man. Transparency collective Distributed Denial of Secrets has began publishing copies of the bank’s servers, a cache of documents as well as communications among bankers and others.
Journalists around the world have been investigating this data for months and have begun publishing the first of their stories.

Following the hack, a manifesto was uploaded to the Internet addressing the motivation for hacking financial services companies.
Read 24 tweets
@DUANEALLEN Madonna may have moved to "socialist Portugal" but did anyone ask her if she left her cash in a tax haven in the name of a shell company to avoid paying socialist taxes upon it?

Why do so many tax cheats want a more socialist economy? Provided their money isn't taxed
Madonna was exposed in the #ParadisePapers for going through #MossackFonseca & investing money in a Bermuda based shell company providing 'medical supplies'. Taxes for us but tax havens for Madonna.

Maybe she is in Portugal to avoid indictment...
But Madonna's not the only one, she shares that dubious distinction of being in favor of higher taxes while using illegal shell companies to avoid taxes with people like Harvey Weinstein and many others.
theguardian.com/news/2017/nov/…
Read 4 tweets
💰Arron Banks - STM Fidecs Ltd

STM Fidecs Ltd was the first to register Leave.EU as a wholly owned subsidiary. Its ownership then passed to Banks.
theguardian.com/politics/2015/…
🔑Banks was previously a “substantial” shareholder in the firm’s parent company.

📌And the Panama Papers give further details of Banks’s offshore interests. He is listed as a shareholder of PRI Holdings, together with two other people.
theguardian.com/world/2016/oct…
One of them is Elizabeth Bilney, the chief executive of Leave.EU. Documents show Banks owns 25,500 shares in the firm, and Bilney 12,250.
theguardian.com/world/2016/oct…
Read 44 tweets
DOJ & IRS get court order to identify Finish residents using bank cards from US banks including Bank of America, Charles Schwab & TD. The cards are suspected of involvement in off-shore tax evasion!
#ButNothingsHappening
They do not know the names on these cards so they are "John Doe" warrants to get the name for Finish tax authorities. This is a common money laundering technique. It lets you spend cash across national borders without knowing who received the money or merchandise.
So basically, the IRS, DOJ & Finland have the receipts, & they are now demanding to that these banks show them the names on the #receipts. So the effort is not stopping with the banks, but making the banks investigate he customers!
Read 5 tweets
Swedbank Laundering Case Explodes With Alleged Manafort Link

Swedish bank allegedly gave misleading information to U.S.

Bank’s headquarters in Stockholm were raided on Wednesday bloomberg.com/news/articles/…
Paul Manafort was among those to have received suspicious payments made through the Stockholm-based lender, the SVT network reported on Wednesday, amid intensifying scrutiny of Russian cash that passed through the bank’s Estonian unit.
bloomberg.com/news/articles/…
📌The bank’s headquarters were raided by Sweden’s Economic Crime Authority, as part of a probe into whether it breached insider info rules by giving its biggest shareholders advance notice of an SVT report on money laundering that was broadcast on Feb. 20.
bloomberg.com/news/articles/…
Read 54 tweets
‼️The Developer - Roger Khafif

(Trump Ocean Club Panama 2005)

Trump’s involvement in the Ocean Club began in 2005, when local developer Roger Khafif travelled to Trump Tower in NY to pitch the idea of a Trump project in Panama.
reuters.com/investigates/s…
Khafif said he told Trump would need only to license his name & provide hotel management.

Salomón Shamah, Roger Khafif, Donald Trump Jr., Ivanka Trump and Eric Trump.
📌Khafif recalled that Trump wanted to use the Panama project as a “baby” for his daughter Ivanka, who had just joined the Trump Organization, to gain experience in the property business.
reuters.com/investigates/s…
Read 15 tweets

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