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

[niky]

recent helicopter purchases

Those the ones linked to Arroyo?

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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.

[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]