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 kaufmanmembuat kutipan5 tahun yang lalu
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 kaufmanmembuat kutipan5 tahun yang lalu
and companies looking to funnel bribes. The list could go on and on.
max kaufmanmembuat kutipan5 tahun yang lalu
Experience shows that it is usually individuals whose business depends on anonymity who favour the anonymity that shell companies provide
max kaufmanmembuat kutipan5 tahun yang lalu
Each folder bears a number associated with a particular offshore company. T
max kaufmanmembuat kutipan5 tahun yang lalu
ysterious German with $500 million? There are worse starting points for an investigation.
Ali Darwishmembuat kutipan7 tahun yang lalu
the chickens are coming home to roost.
Ali Darwishmembuat kutipan7 tahun yang lalu
Mercatrade to carry out what experts call ‘online reputation management’: