Blog Posts - Panama

Liberty BlitzkriegMike Krieger Bradley Birkenfeld is the most significant financial whistleblower of all time, so you might think he’d be cheering on the disclosures in the new Panama Papers leaks. But today, Birkenfeld is raising questions abou...

Por Ramón Bernal Godoy. En este mundo donde mucho se dice, pero casi nada se argumenta, acaba de aflorar un nuevo escándalo que una vez más demuestra el fino hilo que separa a criminales, narcotraficantes y delincuentes con inmorales personajes qu...

Hero or Whistleblower?Patriot or Traitor?Imagine working a 40 hour, sometimes even a 60 hour week. You’re drained…. mentally and physically, then at the end of the month, you see that your paycheck is taxed even more for the overtime you put in o...

This statement was posted on the Bellevue Place Education Trust  on Sunday April 10th by Mark Greatrex.  The Wembley Matters blog and Sunday Times article on BPET were published on the same day. LINK Governance of Bellevue Place Education T...

La logica non è altro che la ragione del più forte, almeno così parrebbe assistendo alle incredibili giravolte intorno ai Panama Papers, sulla cui opacissima scoperta e diffusione ho già dedicato un post (vedi qui), un balletto sgraziato e orma...

Die Wochenzeitschrift “Die Zeit” und Privatbanken, eigentlich passt beides gut zu einer typischen Hansestadt, seriös und etwas zurückhaltend, jedenfalls nicht marktschreiend. Schade dann, jedenfalls für die Hamburger Privatbank Berenbe...

Refugiados expulsados de Europa a TurquíaRicos y pobresPrecios de los alimentos...

Panama, the nation at the center of a global financial scandal, has vowed to deepen its ties to the Organization for Economic Cooperation and Development (OECD) in order to create greater transparency and avoid future such scandals. The nation will s...

The Panama Papers, explained with piggy banks...

  Poor Man Survival Self Reliance tools for independent minded people… www.poormansurvivor.net ISSN 2161-5543 A Digest of Urban Survival Resources     We hang the petty thieves and appoint the great ones to public office. >Aeso...

This week, Google’s prank backfires, the FBI flexes their new muscle, is Nest in trouble?, the largest data leak in history, a new Star Wars movie trailer, and Tesla 3 is coming!...in a couple of years ...All this and more this week on The Drill D...

Filed under: Entrepreneurship, Theory, Tool Kit Tagged: control via trusts, India Bulls, offshoring, Panama Papers, postaday, real eastate, real estate holding, real estate investing, Sameer Gehlaut, trusts...

Marco A. Gandásegui h.-- ¿Qué trama política hay detrás de los 12 millones de documentos de la firma forense panameña Mossack Fonseca que el periódico alemán Süddeutshe Zeitung dice poseer? ¿Qué importancia tienen las 120 mil empresas de p...

Filed under: Entrepreneurship, Theory, Tool Kit Tagged: control via trusts, India Bulls, offshoring, Panama Papers, postaday, real eastate, real estate holding, real estate investing, Sameer Gehlaut, trusts...

Map showing companies in Mossack Fonseca database “connected” to a particular country by address. The data also shows clients, beneficiaries, and shareholders by country. Data sourced from the International Consortium of Investigative Journalists...

When a magician points to activity in one area of the stage, the real trickery takes place somewhere else, in a location that we will only see if we ignore their directions. However for the sleight of hand to be effective, the … Continue read...

Iroel Sánchez/La Pupila Insomne Amor recién nacido al fin, la relación entre Barack Obama y Mauricio Macri ha tenido una intensidad adolescente. Durante su reciente visita a la Argentina, el presidente de Estados Unidos se esforzó en explicitar s...

The first below video shows the ICIJ’s approach. Have a different set of priorities, and its likely that more interesting stories will come out. Pity that this information is not really “public” in the sense that Wikipedia is public...

Wenn nun die Journalisten von Süddeutsche Zeitung, WDR, NDR und den internationalen Medien die Panama Papers nach prominenten Namen durchsuchen, die in Steueroasen ihr Geld in Briefkastenfirmen parken, dann sollten auch die Geschäfte des Grauen Fin...

Hang The Bankers Editor’s note: no doubt there is a lot of corruption going on through Panama, although much of it is also considered legal. The point is no major western players have been named in these papers that were obtained and held o...

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