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The Panama Papers

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posted on Apr, 4 2016 @ 09:10 AM
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Also notice that there is no mention of the witch Hillary in these papers.




posted on Apr, 4 2016 @ 09:19 AM
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Goes to show how wealthy, greedy people bury their assets so others can't find them. Been going on since 'wealth' was invented. Having way more than one can ever need or spend is called greed.

King TUT's tomb had 7 tons of gold… the basements of many banks are filled with gold bars.

Pfft…



posted on Apr, 4 2016 @ 09:21 AM
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a reply to: TaleDawn
She's a minion, not one of the wealthy. Like the monkey on a string, tied to the accordion. Dances around with a little cup…



posted on Apr, 4 2016 @ 09:24 AM
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originally posted by: TaleDawn
Also notice that there is no mention of the witch Hillary in these papers.


Oh FFS!
We get it! You're a Republican cheer-leader desperate for any chance to sling pathetic sh*t on behalf of your politician of fanboy choice.

Now please do us all a favor and take your political bs to a relevant thread.



posted on Apr, 4 2016 @ 09:33 AM
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Large protest expected for Iceland later today.
PM says he has no plans to resign, even though it's likely the government will pass a no confidence vote later today - predominantly through pressure from the public.

It's going to be interesting to watch the news tonight. Their last major protest in 2009 following the financial crisis led to the entire government standing down, a new constitution and a peoples representative group forming it.



posted on Apr, 4 2016 @ 09:35 AM
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a reply to: Rosinitiate

You are both spot on. When a dump like this happens that's supposed to shock us they want us to stop looking at everything and collectively stare in one direction.

So the question becomes, what else is going on that will drop off of the radar because of this? Misdirection! Redirection! Slight of hand. Always check the magicians other hand.



posted on Apr, 4 2016 @ 10:11 AM
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a reply to: starviego

No we won't because they are the ones profiting from this leak:

Mossack Fonseca: The Nazi, CIA And Nevada Connections... And Why It's Now Rothschild's Turn



And, to top it off, there is one specific firm which is spearheading the conversion of the U.S. into Panama: Rothschild.

Rothschild, the centuries-old European financial institution, has opened a trust company in Reno, Nev., a few blocks from the Harrah’s and Eldorado casinos. It is now moving the fortunes of wealthy foreign clients out of offshore havens such as Bermuda, subject to the new international disclosure requirements, and into Rothschild-run trusts in Nevada, which are exempt.



* * *



For financial advisers, the current state of play is simply a good business opportunity. In a draft of his San Francisco presentation, Rothschild’s Penney wrote that the U.S. “is effectively the biggest tax haven in the world.” The U.S., he added in language later excised from his prepared remarks, lacks “the resources to enforce foreign tax laws and has little appetite to do so.”

Yes, Mossack Fonseca may now be history, and its countless uberwealthy clients exposed, but none other than Rothschild is now delighted to be able to fill its rather large shoes. In fact, someone with a conspiratorial bent may decide that today's dramatic takedown of the Panama "offshoring" industry was nothing more than a hit designed to crush the competition of domestic "tax haven" providers... suxh as Rothschild.


The World’s Favorite New Tax Haven Is the United States
Moving money out of the usual offshore secrecy havens and into the U.S. is a brisk new business.



posted on Apr, 4 2016 @ 10:15 AM
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originally posted by: TaleDawn
a reply to: FlyingFox


Ok, since no Americans are indicted directly


Just as expect this leak is a massive fraud. This leak wants to portray the Americans as little saints.


You should read THIS about the US as a TAX haven

Beaten to it.

edit on 4-4-2016 by HolgerTheDane2 because: (no reason given)



posted on Apr, 4 2016 @ 10:24 AM
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originally posted by: Mrgone
a reply to: Rosinitiate

You are both spot on. When a dump like this happens that's supposed to shock us they want us to stop looking at everything and collectively stare in one direction.

So the question becomes, what else is going on that will drop off of the radar because of this? Misdirection! Redirection! Slight of hand. Always check the magicians other hand.


I think you are being a bit too convoluted.

This leak is just what you want. Somebody looked at the magician's other hand - and told about the findings.

And for those who desperately look for Trumps and Clintons name in the papers.
Remember that Mossack Fonseca is only ONE of the top four "magicians".

This particlar magician seems to be favourited by Europe and the East.
I'm sure the Americans have their own - and it's probably better and bigger than the others



posted on Apr, 4 2016 @ 10:28 AM
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a reply to: FlyingFox


originally posted by: FlyingFox
Cyberwarfare?


I apologise for the vageness of my question.

I mean to say, is there a particular country or bloc that would benefit from the data?



The Rothschilds



posted on Apr, 4 2016 @ 10:37 AM
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Isn't it interesting to see the company and others claiming that this is all "lies" and "fabrication", when if it actually were then they could all sue the press all around the world for libel. The fact that they're not doing this while screaming about it being all lies shows that they know it's actually true, if they did attempt to sue for libel they would end up in court having to explain themselves and prove the allegations false - something the company and those involved know full well they can't do.



posted on Apr, 4 2016 @ 10:39 AM
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originally posted by: TheBandit795
a reply to: FlyingFox


originally posted by: FlyingFox
Cyberwarfare?


I apologise for the vageness of my question.

I mean to say, is there a particular country or bloc that would benefit from the data?



The Rothschilds


Great link. It all makes me scared and sad for humanity. Especially if this leak was apart of rothhschild plan to gain more power.
edit on 4-4-2016 by blueman12 because: (no reason given)



posted on Apr, 4 2016 @ 10:57 AM
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So let me get this straight.....

The full 2.6TB details won't get leaked, but have been provided to 400 journalists from around the globe, who have gone through them and decided what to write about release. And........ it points the finger clearly at Russia and the East.

Surprise Surprise

And am I right in thinking they won't release the full 2.6TB because that would go against this propaganda?.....



posted on Apr, 4 2016 @ 11:01 AM
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a reply to: blueman12

And the thing is, the Rothschild's and Rockefellers are the creators of the of the U.S. Federal income tax and the I.R.S.. The I.R.S. was created to benefit them. And now they (their descendants) have created the largest tax haven in the world in the U.S..



posted on Apr, 4 2016 @ 11:03 AM
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a reply to: HolgerTheDane2

Reading up on this...one thing I REALLY don't like is the fact that they are leaking this now..BUT say they won't release the full list of those involved until May 1st???

Why?

That smells like shakedown behind the scenes, though I hope I am wrong. This gives those on that list a heads-up, they have a month to pay-up or be exposed.



posted on Apr, 4 2016 @ 11:19 AM
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originally posted by: HolgerTheDane2


And there's a special website for it as well.



Was able to Google up this waste of humanity from the hint in your link...



A U.S. businessman convicted of traveling to Russia to have sex with underage orphans signed papers for an offshore company while he was serving his prison sentence in New Jersey, the records show.



found his name here after googling..


A wealthy Russian-American businessman who traveled to St. Petersburg, Russia, in December 2003 and in January 2004 to have sex with three underage orphan girls was sentenced yesterday to eight years in federal prison.

....

Authorities alleged in an indictment unsealed last December that Mogilyansky had conspired with a Russian national, Andrei Tarasov, and three others to create a prostitution business in Russia known as "Berenika" that advertised women and girls for sex and that Mogilyansky was an investor in the business, charges he did not admit to in his plea.

articles.philly.com...


So these banks laundered money for pedophilia/sex trafficking ring in Russia that preyed on orphan children????

For effs sake, like laundering money for corrupt world leaders wasn't bad enough!

Seriously ...Eff these people...Burn these banks to the ground and chase down everyone in the leak that broke the law.



posted on Apr, 4 2016 @ 11:29 AM
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Found a map of countries involved. Not sure where it's sourced from...is the actual data dump itself available anywhere in its entirety?

Anyway, the map, created by this guy and shared by an Anonymous-affiliated Twitter account, purports that

- 3072 U.S. companies are involved with
- 441 clients
- 211 beneficiaries
- 3467 shareholders

What that means I don't really know. We want names dammit!

a reply to: alldaylong

Thanks for the link. This 'Natural Person Nominee' stuff is bonkers! I wonder if all tax havens and the firms therein use this method of fraud too?! This is so blatant; literally hiring actors to pretend like other people's assets are theirs. This appears to be just a fragment of what's going on and I sadly predict the general public being too lazy to find out for themselves the extent to which this craziness goes.

(end reply)

TaleDawn's point, though childishly presented, is something to take into consideration imo. Could there be ulterior motives with this dump? There could. Are there? Don't know.

Sidenote:
Why in the world did mods put this in the Grey Area? This is legitimate, bombshell stuff right here...



posted on Apr, 4 2016 @ 11:46 AM
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originally posted by: Indigo5
For effs sake, like laundering money for corrupt world leaders wasn't bad enough!

Seriously ...Eff these people...Burn these banks to the ground and chase down everyone in the leak that broke the law.


As I said a while back, this is not *just* about tax evasion.
People aren't getting that this is much bigger than just some rich people using this company to keep their money secret, they were using this company for clear and blatant criminal acts that go far beyond tax evasion.

The BBC was reporting on a story about an American businesswoman who needed to get her money out of where she put it, and she used their services to fake an entirely new beneficiary of that money to insulate herself from implication in an ongoing investigation at that time.

Not surprisingly, they've tried to contact her for comment now and she's not responding. She was some kind of "self help" guru who wrote a book about women in finance or something.

The company denied outright that they did this for her (knowing it's criminal to do so). But, just as I mentioned, they keep saying that this is all lies, while the world continues to look through the evidence, and while they're not taking any legal action for this supposed slander and libel - in other words, they're saying that it's all lies, but it's clearly true or they would be taking legal action against hundreds of news services right now.



posted on Apr, 4 2016 @ 11:51 AM
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If they only found 2 billion around Putin, they haven't started looking yet.



posted on Apr, 4 2016 @ 11:57 AM
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This leak is the wet dream of any conspiracy theorist.

In germany there are 28 banks named which created over 1000 fake companies, most of the majors banks are part oft it.

Can't add much more to the thread right now, but this will def keep me busy!



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