Discover and read the best of Twitter Threads about #offshoreaccounts

Most recents (5)

Hmm I started thinking about #Liberal scandals, I've come up with these within about 10 mins #Cdnpoli

SNC Lavalin
Groping
AG interference
Aga Khan
2.5B missing
Alberta Pipelines
China Steel
Carbon Tax
Public Transportation credit
Child Fitness credit
Khadr $10m
Isis returnees
Open Borders
French Villas
Kent Hehr
Butt's revolving door
Mr Dressup
Massive deficits
Books not balancing themselves
Not mentioning Alberta on Canada Day
$215k vacation billed to taxpayers #Cdnpoli
Electoral Reform
Grassy Narrows
4 Ethics violation
Peoplekind
Inviting Sikh extremist to India #Cdnpoli

Im guessing I'm missing heaps.
Read 14 tweets
Four Defendants Charged in Panama Papers Investigation for Their Roles in Panamanian-Based Global Law Firm’s Decades-Long Scheme to Defraud the United States justice.gov/opa/pr/four-de…
4 have been charged in an indictment unsealed today in So. District of NY w/ wire/tax, money laundering & other offenses in connection w/ alleged roles in a decades-long criminal scheme perpetrated by #MossackFonseca & Co. a Panamanian-based global law firm, and related entities
Ramses Owens, 50, a Panamanian citizen; Dirk Brauer, 54, a German citizen; Richard Gaffey, a U.S. citizen, of Medfield, Massachusetts; and Harald Joachim Von Der Goltz, 81, a German citizen, have been charged in an 11-count indictment.
Read 19 tweets
Would Nicholas Quinn Rosenkranz disclose his Cayman Trust Fund #offshoreaccounts #TaxHaven #appellatetwitter sec.gov/Archives/edgar…
unroll
Read 3 tweets
archive.is/Q4VHe Bankers Join Billionaires to Debunk ‘Imbecile’ Attack on Top 1% In 2011 article both @SecretaryRoss and Robert Rosenkranz “BILLIONARES” #offshoreaccounts #Forbes ratings removed
Robert Rosenkranz Nicholas Rosenkranz Restore our Future docquery.fec.gov/cgi-bin/fecimg…
Read 9 tweets
Nick Rosenkranz #Cayman Trust Billionaire nasdaq.com/markets/spos/f…
Nick Rosenkranz #Cayman fund Billionaire a836-acris.nyc.gov/DS/DocumentSea…
Stanley Bergman Trustee Nick Rosenkranz Beneficiary #Cayman Trust Fund Billionaire mobile.nytimes.com/2002/04/07/bus…
Read 12 tweets

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