Tarne Posted April 3, 2016 Share Posted April 3, 2016 This has the potential to be particularly damning just coming out on all news networks tonight http://www.bbc.co.uk/news/world-35918844 There is some mention of the Isle of Man in them from what I've found from going around, but it's mainly focused on those who had accounts in the British Virgin Islands and that area. Currently the heads of state in here are (thanks to Reddit): Mauricio Macri, president or Argentina. Bidzina Ivanishvill. ex PM of Georgia Sigmundur Davíð Gunnlaugsson, PM of Iceland. Ayad H. Allawi, ex PM of Iraq. Ali Abu-Ragheb, ex PM of Jordan. Hamad Jasim J.M. Al-Thani,ex PM of Qatar. Sheik Al-Thani, Emir of Qatar. HRH Prince Salman, King of Saudi Arabia Ahmad Al-Nirghani, ex-president of Sudan Sultan Al-Nahyan, president of the UAE. Pavlo Lazarenko, ex-PM of Ukraine. Petro Poroshenko, president of Ukraine. And it looks like Putin is caught up in it too. Edited to give BBC link instead of Sky News, it's better Link to comment Share on other sites More sharing options...
Tarne Posted April 3, 2016 Author Share Posted April 3, 2016 And just two days ago Iceland's government was in trouble, this will probably finish them off http://www.icenews.is/2016/04/01/protest-to-overthrow-the-government-elections-now/ Link to comment Share on other sites More sharing options...
doc.fixit Posted April 3, 2016 Share Posted April 3, 2016 ..the world just gets dirtier and dirtier, let's hope this is the start of the great clean up..............but I doubt it. Link to comment Share on other sites More sharing options...
Lxxx Posted April 3, 2016 Share Posted April 3, 2016 This has the potential to be particularly damning just coming out on all news networks tonight http://www.bbc.co.uk/news/world-35918844 There is some mention of the Isle of Man in them from what I've found from going around, but it's mainly focused on those who had accounts in the British Virgin Islands and that area. Currently the heads of state in here are (thanks to Reddit): Mauricio Macri, president or Argentina. Bidzina Ivanishvill. ex PM of Georgia Sigmundur Davíð Gunnlaugsson, PM of Iceland. Ayad H. Allawi, ex PM of Iraq. Ali Abu-Ragheb, ex PM of Jordan. Hamad Jasim J.M. Al-Thani,ex PM of Qatar. Sheik Al-Thani, Emir of Qatar. HRH Prince Salman, King of Saudi Arabia Ahmad Al-Nirghani, ex-president of Sudan Sultan Al-Nahyan, president of the UAE. Pavlo Lazarenko, ex-PM of Ukraine. Petro Poroshenko, president of Ukraine. And it looks like Putin is caught up in it too. Edited to give BBC link instead of Sky News, it's better So what if Putin is. Who is going to anything about it? Link to comment Share on other sites More sharing options...
Manx Posted April 3, 2016 Share Posted April 3, 2016 Everyone and their dog knows world leaders hide their money to avoid taxes. Nothing to see here. Link to comment Share on other sites More sharing options...
slinkydevil Posted April 3, 2016 Share Posted April 3, 2016 http://panamapapers.sueddeutsche.de/articles/56febff0a1bb8d3c3495adf4/ Link to comment Share on other sites More sharing options...
the stinking enigma Posted April 3, 2016 Share Posted April 3, 2016 IAN CAMERONFather of David Cameron The father of Great Britain’s current Conservative Prime Minister died in 2010, having amassed a fortune in smart investments. According to the documents, “Cameron helped create and develop Blairmore Holdings Inc. in Panama in 1982 and was involved in the investment fund until his 2010 death.” Blairmore was valued at $20 million in 1998 and was promoted to investors in brochures as “not liable to taxation on its income or capital gains.” The promotional literature added that Cameron’s fund “will not be subject to United Kingdom corporation tax or income tax on its profits.” http://fusion.net/story/287227/famous-presidents-shell-companies-trove/ any quotes from dave yet? Link to comment Share on other sites More sharing options...
Tarne Posted April 3, 2016 Author Share Posted April 3, 2016 And no mention of any Americans or of anything in the american media. Stuff is being held back at the minute Link to comment Share on other sites More sharing options...
JessTickle Posted April 4, 2016 Share Posted April 4, 2016 I hope the Isle of Man isn't dragged into this as MF don't hold a CSP licence here and are not subject to the same requirements as licence holders Given this could bring a shed load of negative publicity, perhaps the time has come for that sort of arrangement to be discontinued. Link to comment Share on other sites More sharing options...
Rhumsaa Posted April 4, 2016 Share Posted April 4, 2016 Countries with the most active intermediaries https://panamapapers.icij.org/graphs/ Link to comment Share on other sites More sharing options...
gerrydandridge Posted April 4, 2016 Share Posted April 4, 2016 Sections of the British public have slammed their local media outlets for ignoring the fact Prime Minister David Cameron’s father was caught up in a massive data leak involving possible tax evasion. A huge leak of more than 11.5 million documents from a Panama-based law firm saw the British media jump to accuse President Vladimir Putin of corruption, despite the Russian president not being named in any of the papers. https://www.rt.com/uk/338300-cameron-putin-panama-papers/ We are living in interesting times indeed. Link to comment Share on other sites More sharing options...
slinkydevil Posted April 4, 2016 Share Posted April 4, 2016 We are living in interesting times indeed. Haven't you got any tenuous links to the illuminati or some correlation of the release date to something like 9/11 and the lizards? Link to comment Share on other sites More sharing options...
mojomonkey Posted April 4, 2016 Share Posted April 4, 2016 Sections of the British public have slammed their local media outlets for ignoring the fact Prime Minister David Cameron’s father was caught up in a massive data leak involving possible tax evasion. A huge leak of more than 11.5 million documents from a Panama-based law firm saw the British media jump to accuse President Vladimir Putin of corruption, despite the Russian president not being named in any of the papers. https://www.rt.com/uk/338300-cameron-putin-panama-papers/ We are living in interesting times indeed. I can't be bothered to look at all the newspaper sites but I found references to Ian Cameron on The Telegraph and The Daily Mail site pretty much straight away. It doesn't seem to be getting ignored, perhaps he just isn't really as high profile as some of the others that have been named. http://www.telegraph.co.uk/news/2016/04/04/panama-papers-tax-haven-used-by-politicians-and-celebrities/ http://www.dailymail.co.uk/news/article-3522429/Moment-Icelandic-Prime-Minister-storms-interview-asked-hiding-millions-bank-bonds-secretive-Panama-firm-country-s-financial-collapsed.html I think they are all just copying that John Darwin bloke who went missing in his canoe a few years ago and turned up in Panama. Link to comment Share on other sites More sharing options...
the stinking enigma Posted April 4, 2016 Share Posted April 4, 2016 i have heard the rumours and i would like to clear this up and state here and now that my name is not on this list. any spare money i have is spent on nazi memorabilia. i would never get involved in something as immoral as this Link to comment Share on other sites More sharing options...
the stinking enigma Posted April 4, 2016 Share Posted April 4, 2016 We are living in interesting times indeed. Haven't you got any tenuous links to the illuminati or some correlation of the release date to something like 9/11 and the lizards? http://m.huffpost.com/uk/entry/panama-papers-the-simpsons-predicted-leak-of-offshore-data-20-years-ago_uk_570216dee4b0884065f0da23?edition=uk Link to comment Share on other sites More sharing options...
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