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originally posted by: lorge
I don't know if it's already been mentioned but the "leak" is being transparently funded by the U.S. govt, check "Who supports our work"
YLE MOT says Nordea's was the most active Panamanian Mossack Fonseca's banking customers. One of Nordea's tax haven companies led to a dead woman for eight years. According to the Head of Nordea's death is not practical significance, even if the plants should not happen.
His name is Vianca Scott . He worked for law firm Mossack Fonseca line worker, but was on paper a leader. In this case, the director of the financial group Nordea Panamanian tax haven company.
Mightily MOT kertoo Monday's program that Nordea's Luxembourg unit was founded between 2004 and 2014 approximately 400 clients a tax haven company in Panama and the British Virgin Islands. Some customers are also a lot of Finnish.
MOT: according nimellisjohtajina companies working Mossack Fonseca employees to make business rightful owners - such as Nordea's customers - remain hidden from public records.
But Vianca Scott's case is also in this series special. Namely Scott died in 2005, but resulted in Nordea set up companies even eight years of the deceased.
Such is not, of course, should take place, that the head of the company owned by the customer has been dead.
Nordea noticed the death of 2013
MOT: in the basis of e-mails received by Nordea noticed Scott's death in 2013. At that time, Nordea was sent to a Panamanian lawyers, e-mail, which simply asked to remove the name of Scott's old documents and replace it with one with a new name.
MOT according to Scott's signature can be found in a number of Mossack Fonseca documents after 2005 - that is, at a time when Scott was actually already in the grave. These documents are not related to Nordea.
Nordea's Head of Press Anni Hiekkanen communicate with Ilta-Sanomat that the death of the offshore company's director of no practical significance in terms of managing the company's affairs.
- There is no such should of course happen that the director of a company owned by the customer has been dead. However, the case is not practical consequences. Panama kind of company is usually five leaders, who are generally responsible for the management of the company's employees. The usual practice is that the two leaders can work together to give proxies or perform any other similar things. If one of the leader ceases for any reason to exercise his functions, it does not affect the situation in the remaining leaders can still make decisions on behalf of the company.
Changing the date of the document is never acceptable.
In addition to the Panama-leak shows that Nordea has requested in 2012 Mossack Fonseca to relocate to the three Danish client credentials dates retroactively in such a way that they are already in force since 2010..
According to Nordea, the question is merely the correction of an administrative error.
- Changing the date of the document is never acceptable. If this is done, the matter is not associated with taxation. The dates are marked with the actual an earlier date because of an administrative error has been corrected, when the proxies had not been renewed in time. This was done in full transparency and with the consent of all parties.
originally posted by: TaleDawn
a reply to: lorge
I have being posting that but it seems people just dont seem to care they would rather Bash Russia, Putin....
originally posted by: TaleDawn
a reply to: Rosinitiate
This thread is about the Panama Papers not Russia or Putin. Whom I don't particularly have a problem with, less so in fact than my own government, I'm American.