Panama Papers: where secret money goes

[safeorigin]

ho ho ho. look what we have here!

Panama Papers: Hidden in files, a trail of ‘payoffs’ by Italian firm via offshore companies for defence supplies to India | The Indian Express

it appears that Philippines is included. hehehe

for background information about Panama Papers and why it matters:

"Unprecedented Leak" Exposes The Criminal Financial Dealings Of Some Of The World's Wealthiest People | Zero Hedge

[anonemus]

^ Elima in the Phils? Sino kaya yun? Mga Binay nanaman kaya?

[safeorigin]

recent helicopter purchases

[BratPAQ]

the challenge here right now is make the data available online and searchable and available to the public.

Sent from my SM-N910C using Tapatalk

[baludoy]

si imee at borgy manotoc kasama. pati din pala si jv ejercito

Imee, 3 sons on Panama papers’ list; JV Ejercito, too | Inquirer News

dapat talaga iyong doc martens shoes mura dito sa pilipinas kasi ang authorized distributor dito si borgy so kailangan subsidized kasi "family money" ang puhunan

[Monseratto]

[niky]

recent helicopter purchases

Those the ones linked to Arroyo?

-

Also, chuckling at how comprehensive the Philippine list is. Field day for Kim Henares and the AMLC. Lots of big and medium fish to audit on that list!

[Monseratto]

Ayan na si Kim...

BIR to look into ‘Panama papers’ | Inquirer Global Nation

[safeorigin]

A couple of terabytes worth of data will take some time to sift through. Another thing to take into account is the use of aliases.

[safeorigin]

to get an idea of the scope, here is an interactive map.

CartoDB * Brian Kilmartin public feed

it also contains the number of clients per country though I reckon there's far more not being revealed(since the leak came from a Soros organization)

[safeorigin]

there has been massive cherry picking.

Shots Fired: Wikileaks Accuses Panama Papers' Leaker Of Being "Soros-Funded, Soft-Power Tax Dodge" | Zero Hedge

If all 11 million documentsvare to be released, I'm expecting a lot more backroom deals to be revealed in the philippines because USAID was involved.

[CVT]

Nag-resign na ang PM ng Iceland...

More to come?...

How about the Philippines?


"The measure of a man is what he does with power" LJIOHF!

29.2K _/_/_/_/_/_/_/_/_/_/

[dreamur]

Nag-resign na ang PM ng Iceland...

More to come?...

How about the Philippines?


"The measure of a man is what he does with power" LJIOHF!

29.2K _/_/_/_/_/_/_/_/_/_/

Magkasakit lang tapos mag abroad para magpagamot.

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[niky]

Nag-resign na ang PM ng Iceland...

More to come?...

How about the Philippines?


"The measure of a man is what he does with power" LJIOHF!

29.2K _/_/_/_/_/_/_/_/_/_/

What do you expect will happen?

In the Philippines, you can be convicted of plunder or ordered by several courts to pay millions in reparations to Martial Law victims, and still run for public office.

And win.

[kimbon]

[COLOR="#008080"]

Nag-resign na ang PM ng Iceland...

More to come?...

How about the Philippines?

bro, resignation is a sign of guilty sa mga honorable public official natin.

OT- bat di pa rin ako maka-post with pix. ganun din ba sa browser nyo o baka ako lang? GRRR

[safeorigin]

oh boy... looks like the Panama Papers turned out to be a massive black mailing tool for political-economic opponents after all

Days After Iceland's PM Resigns Over "Panama Papers", Its Bankers Are Released From Jail Years Early | Zero Hedge

but that's not surprising given that this is a Soros group "leak". he hates those who challenge the hegemony

[CVT]

And the Iceland PM only stepped aside.... He has not resigned!!!

Baka may dugong NoyPi ito!

[safeorigin]

hmmm... given the timing of this leak, politicians will have to think twice before jailing bankers in the impending financial collapse

probable scenario:

10 country X' economy collapses

20 citizens of country X get angry for losing jobs, properties and entitlements

30 bail out banks

40 citizens start riots

50 central banks drops helicopter money to appease angry mob

60 if delaying the inevitable doesn't work; return to 30

70 citizens appeased for now but embittered over inequality

80 citizens ask for more entitlements and tax the rich

90 peon(non-banker class) corporations seek tax haven; lobby for laxing tax agreements

100 profit from illegal offshore banking for a while

110 trap has been laid; release the kraken!

120 return to 10

130 after black mailing has been completed, peon corporations are now subject to your whims

140 end

[macsd]

Baka may dugong NoyPi ito!

Ilang tsikoteers kaya ang nasa list ???

[Gian Paulo]

China’s Top Leaders Have Every Reason to Fear the Panama Papers - Yahoo Finance