Thousands of American soldiers protected the sovereignty that the Panamanian government granted to the USA in 1903 and which was only returned to Panama in 1999.
max kaufmanhar citeratför 5 år sedan
t is no coincidence that offshore providers have clustered together in this small Latin American state of all places, squeezed between Costa Rica and Colombia at the point where the Americas meet.
max kaufmanhar citeratför 5 år sedan
and companies looking to funnel bribes. The list could go on and on.
max kaufmanhar citeratför 5 år sedan
Experience shows that it is usually individuals whose business depends on anonymity who favour the anonymity that shell companies provide
max kaufmanhar citeratför 5 år sedan
Each folder bears a number associated with a particular offshore company. T
max kaufmanhar citeratför 5 år sedan
ysterious German with $500 million? There are worse starting points for an investigation.
Ali Darwishhar citeratför 6 år sedan
the chickens are coming home to roost.
Ali Darwishhar citeratför 6 år sedan
Mercatrade to carry out what experts call ‘online reputation management’: