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 kaufmanciteerde uit5 jaar geleden
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 kaufmanciteerde uit5 jaar geleden
and companies looking to funnel bribes. The list could go on and on.
max kaufmanciteerde uit5 jaar geleden
Experience shows that it is usually individuals whose business depends on anonymity who favour the anonymity that shell companies provide
max kaufmanciteerde uit5 jaar geleden
Each folder bears a number associated with a particular offshore company. T
max kaufmanciteerde uit5 jaar geleden
ysterious German with $500 million? There are worse starting points for an investigation.
Ali Darwishciteerde uit6 jaar geleden
the chickens are coming home to roost.
Ali Darwishciteerde uit6 jaar geleden
Mercatrade to carry out what experts call ‘online reputation management’: