http://panamapapers.sueddeutsche.de/en/
"Biggest leak in the history of data journalism just went live, and its about corruption" ~ Edward Snowden
http://panamapapers.sueddeutsche.de/en/
"Biggest leak in the history of data journalism just went live, and its about corruption" ~ Edward Snowden
Been reading up on it today. Highlights: Panama law firm been helping mostly third worlders and corrupt government officials including china, ME and Russia hide money for years. Most of their database, including all client data, was sent to a journalist group which has been analyzing it for a while now. Co founder of law firm is the son of a Nazi SS who migrated to Panama. Many of the client accounts involve HSBC and others, so they can all expect investigations. PM of Iceland in trouble as he had a secret account. Zero hedge wrote it up:http://www.zerohedge.com/news/2016-0...lthiest-people
On the Nazi piece, after all who doesn't love a Nazi story: http://www.irishtimes.com/business/f...seca-1.2593760
We all know that nothing will happen to any one of these fat bastards, meanwhile some poor kid serves out his 15 yr sentence for having two joints in his pocket.
There is never any justice paid when the uber rich are involved.
sory i have to edit this i quoted the wrong accident here is the one from the local news
http://www.timescolonist.com/news/b-...club-1.1975185
Kyle Washington, the executive chairman of Seaspan Corp. — a global shipping company that works out of Vancouver's port — has been handed a three-month driving, ban but avoided a criminal record after pleading guilty to a charge of driving without due care and attention in North Vancouver provincial court.
The plea Thursday stemmed from a bizarre incident on the night of Dec. 23, 2014, when Washington smashed his pickup into a wall while leaving the West Vancouver Yacht Club, then ended up driving into a ditch at the nearby Gleneagles Community Centre.
Crown prosecutor Sunny Bains said a member of the public called police after seeing Washington drive into the wall, damaging the front axle of his truck. When that person tried to find out if Washington needed help, he refused to speak or roll down the window, she said.
Police were then called to the Gleneagles Community Centre, by witnesses who saw Washington drive into the ditch, then continue to rev his engine.
The police officer who attended described Washington as “stumbling all over the road” after he was asked to get out of his truck.
Washington was taken back to the West Vancouver police detachment, where he blew breathalyzer blood alcohol readings of .110 and .100. The legal limit is .08.
Washington was originally charged with impaired driving and driving with a blood alcohol level over .08. Under an agreement between Crown and defence lawyers, those charges were dropped and Washington pleaded guilty to the less serious Motor Vehicle Act offence.
Matthew Nathanson, Washington’s defence lawyer, said his client’s unusual behaviour that night was caused by a reaction to a prescription sleeping pill he’d taken that night. Nathanson said Washington had never taken the drug before and didn’t know how it would affect him.
He added some of Washington’s “bizarre behaviour” that night was “totally inconsistent with alcohol” but consistent with a reaction to the sleeping pill he’d taken. He added Washington has very little recollection of what happened.
Nathanson noted Washington does significant work in the community, including being involved in foundations that work with at-risk youth and adults and has already completed 20 hours of community work service. “This behaviour is not typical of his character,” he said.
Judge Doug Moss handed Washington a $2,000 fine in addition to the three-month driving ban. “In my view, your driving was quite dangerous,” he said.
The judge noted Washington only lives a short distance from the yacht club. “You could have walked home,” he said.
- See more at: http://www.timescolonist.com/news/b-....dBFTQuhf.dpuf
these are his family's yacht's they are some times parked in there north vancouver ship yards
Last edited by Baron Von Strucker; 04-05-2016 at 07:00 PM.
all hail Hydra
Originally Posted by DanDruff:Since I'm a 6'2" Republican with an average-sized nose and a last name which doesn't end with "stein", "man", or "berg", I can hide among the goyim and remain undetected unless I open my mouth about money matters.
I wish there was a 10 man death squad to go around and execute these fucks.They literally fuck everyone in the world over for their own good, greedy scumbags.
I love the Iceland Prime Minister acting like their is no tax dodge when he sold his interest in the trust for 1 DOLLAR.
Icelandic Prime Minister Abruptly Ends Interview After Tax Scandal Question
“You are asking me nonsense.”
http://www.huffingtonpost.com/entry/...b0a06d5806176e
How big does your yacht have to be, damn!
Wow alex jones was talking about the bush's, Prescott Bush being a nazi collaborater and helping the nazis hide their wealth after WW2. He particularly mentioned HSBC and their role. I wonder what druff thinks about Prescott and his nazi collaboration. Kinda ironic how he always defends GW when his granpa was alleged to have helped the nazis during and after WW2.
https://www.craigmurray.org.uk/archi...m-panama-leak/
Corporate Media Gatekeepers Protect Western 1% From Panama Leak
The corporate media – the Guardian and BBC in the UK – have exclusive access to the database which you and I cannot see. They are protecting themselves from even seeing western corporations’ sensitive information by only looking at those documents which are brought up by specific searches such as UN sanctions busters. Never forget the Guardian smashed its copies of the Snowden files on the instruction of MI6.
What if they did Mossack Fonseca database searches on the owners of all the corporate media and their companies, and all the editors and senior corporate media journalists? What if they did Mossack Fonseca searches on all the most senior people at the BBC? What if they did Mossack Fonseca searches on every donor to the Center for Public Integrity and their companies?
What if they did Mossack Fonseca searches on every listed company in the western stock exchanges, and on every western millionaire they could trace?
That would be much more interesting. I know Russia and China are corrupt, you don’t have to tell me that. What if you look at things that we might, here in the west, be able to rise up and do something about?
And what if you corporate lapdogs let the people see the actual data?
http://www.miraclecovers.com
"Donk down, that’s what you say to someone after they have lost 28K straight?" - Phil Hellmuth, online
Hitler's nephew moved to England and denounced his sick-as-fuck uncle.It's an example of how it isnt fair to criticize a relative of someone who does/did bad things merely because they are related to the offender.Originally Posted by Mintjewlips
_____________________________________________
A lot of great examples throghout history of this. Escobar's son for exampleHitler's nephew moved to England and denounced his sick-as-fuck uncle.It's an example of how it isnt fair to criticize a relative of someone who does/did bad things merely because they are related to the offender.
We pray for understanding as we all occasionally request back door action by accident, when we tried to call an electrician. It happens, it simply happens.
He just resigned
Looks like the Playtech founder got caught up in this, too:
https://news.worldcasinodirectory.co...a-papers-25211One of the businessmen linked to offshore corporations was Israeli gaming entrepreneur and Playtech founder, Teddy Sagi.
Among correspondences examined were those between the Panamanian law firm and Israel’s Bank Leumi. According to Haaretz, the communications discussed Leumi’s Jersey branch in the Channel Islands; a tax haven. One of the bank’s customers is billionaire Teddy Sagi who founded Playtech in 1999 and grew it into one of the most powerful gaming companies in the world. Mr. Sagi also invests in real estate, having contributed heavily to the development of Camden Market into a vibrant a commercial real estate space in London.
As of April 2014, the network had 30 active skins on the iPoker network
http://www.miraclecovers.com
"Donk down, that’s what you say to someone after they have lost 28K straight?" - Phil Hellmuth, online
Hitler's nephew moved to England and denounced his sick-as-fuck uncle.It's an example of how it isnt fair to criticize a relative of someone who does/did bad things merely because they are related to the offender.
A) Prescott was able to keep his wealth and was never prosecuted.
B) George H never denounced his father, in fact praised him and considered him the patriarch of the family.
Is anyone surprised that billionaires try to hide every penny from the government to avoid it being taxed?
I think apple and Google both have billions over seas "legally".
From CalvinAyre.com: (I'll xpost this to the Amaya Gaming thread) More Baazov shadiness involving family members and the Panama Papers...
http://calvinayre.com/2016/04/05/bus...investigation/
GAMBLING NEWS
STEVEN STRADBROOKE
PANAMA PAPERS EXPOSE LINK TO AMAYA GAMING INSIDER TRADING INVESTIGATION
APRIL 5, 2016
The so-called Panama Papers, which detail the use of shell companies by the planet’s rich and powerful, contain possible links to the insider trading scandal involving Canadian online gambling operator Amaya Gaming.
This weekend’s release of 11.5m confidential documents belonging to Panamanian corporate service provider Mossack Fonseca has already prompted the Prime Minister of Iceland to resign and many other prominent figures are expected to find themselves in similarly sticky wickets as their shadowy business connections are brought to light.
The documents may also factor into the insider trading charges laid against Amaya Gaming CEO David Baazov last month by Quebec securities regulator Autorité des marchés financiers (AMF), which prompted David to announce last week that he was taking an indefinite leave of absence while the brouhaha played itself out.
Among the companies listed in the Panama Papers is Zhapa Holdings Inc, a British Virgin Islands business whose master client is listed as IMF Network, a company based in Amaya’s corporate home of Montreal, Quebec. Among Zhapa’s listed shareholders are Goulissa Baazov, whom Canada’s Globe & Mail newspaper identified as the sister of David and his older brother Ofer Baazov aka Josh Baazov.
Also listed as a Zhapa shareholder is Isam Mansour, one of the 13 individuals whose stock trading privileges were revoked by the AMF after it identified suspicious trading patterns related to multiple Amaya business transactions dating back to 2010.
WHAT ARE THE ODDS(MAKER)?
Zhapa.com appears to be defunct, but it used to pitch itself as a “leading provider for low-cost online internet credit card processing merchant accounts for both Low Risk and High Risk merchants,” (the latter category more commonly known as online gambling sites).
Online registries list a number of gambling websites hosted on Zapha.com’s DNS server, including BetonUSA.com, the US-facing online sportsbook owned by Josh and his partner Craig Levett until the pair claimed to have sold their interests following the US government’s 2006 passage of the Unlawful Internet Gambling Enforcement Act (UIGEA).
Other sites associated with Zhapa include Oddsmaker.ag, another notorious slow/no-pay US-facing sportsbook that launched following the UIGEA, and Oddsmaker’s affiliate site Referincome.com. Both Josh and Levett were originally rumored to be linked with Oddsmaker but someone claiming to be Levett told Bookmakers Review in 2007 that he had no connection with the site.
Both Josh and Levett appear alongside Isam Mansour on the list of 13 individuals whose trading privileges were frozen by the AMF. The regulator has accused CEO David of funneling insider info regarding Amaya transactions to Josh, who then transmitted said info to Levett, who passed it on to others while engaging in suspected illegal trades that reaped over $1.5m in profits.
THE AMAYA/BAAZOV/ZHAPA VENN DIAGRAM
Goulissa Baazov was named a Zhapa shareholder at the company’s incorporation in January 2007, shortly after her brother Josh and Levett claimed to have sold their interests in BetonUSA and around the time that Oddsmaker debuted on the online betting scene. Mansour joined Zhapa’s shareholder ranks in Nov. 2008.
Also among the Zhapa shareholders appointed in 2007 is one Stephen Sebag, Amaya’s current CFO is Daniel Sebag, and Frederic Sebag served as Amaya’s marketing project manager until a couple years ago. LinkedIn shows a Stephen Sebag in Montreal who lists his profession as a marketing and advertising consultant.
It remains to be seen whether the AMF or other regulatory agencies looking into Amaya’s insider trading antics will incorporate any of the Panama Papers data into their investigations. But the hundreds of journalists who have been sorting through the Panama Papers have promised further revelations in the weeks and months to come, so watch this space.
The possible connection of Amaya to a business that appeared to be actively processing payments for US-facing online gambling companies in defiance of the UIGEA could prove of particular interest to gaming regulators in New Jersey, where Amaya’s provisional license to operate Pokerstarsnj.com was recently renewed for another six-month period.
TEDDY SAGI DONS HIS PANAMA HAT
In a different intersection of the gambling world and the Panama Papers, Teddy Sagi, founder and largest shareholder of online gambling software powerhouse Playtech, appears as the sole shareholder of least 16 shell companies listed in the Mossack Fonseca files. Sagi did a stint in Israeli prison in the 1990s after being convicted of stock fraud.
Israeli newspaper Haaretz reported that most of these 16 companies appear to be connected with Sagi’s significant commercial real estate holdings in London. However, future revelations could indicate some more tangible connection to gambling activities involving Sagi, and presumably a great number of other industry notables
http://www.nbcnews.com/storyline/panama-papers/why-are-americans-not-included-panama-papers-n551081
Why Are Americans Not Included in the Panama Papers?
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