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※ 本文為 MindOcean 轉寄自 ptt.cc 更新時間: 2016-04-04 22:47:53
看板 Gossiping
作者 juanesrule (einundzwanzig)
標題
 [新聞] 巴拿馬公司洩漏大量秘密文件

時間 Mon Apr  4 03:19:55 2016


1.媒體來源:

BBC

2.完整新聞標題:
Panama Papers: Mossack Fonseca leak reveals elite's tax havens

3.完整新聞內文:

A huge leak of confidential documents has revealed how the rich and powerful
use tax havens to hide their wealth.

Eleven million documents were leaked from one of the world's most secretive
companies, Panamanian law firm Mossack Fonseca.

They show how Mossack Fonseca has helped clients launder money, dodge
sanctions and evade tax.

The company says it has operated beyond reproach for 40 years and has never
been charged with criminal wrong-doing.

The documents show links to 72 current or former heads of state in the data,
including dictators accused of looting their own countries.

They were obtained by the German newspaper Suddeutsche Zeitung and shared
with the International Consortium of Investigative Journalists (ICIJ).

BBC Panorama and The Guardian are among 107 media organisations in 78
countries that have been analysing the documents. The BBC does not know the
identity of the source who provided them.


        Panama Papers - tax havens of the rich and powerful exposed

-Eleven million documents held by the Panama-based law firm Mossack Fonseca
have been passed to German newspaper Suddeutsche Zeitung, which then shared
them with the International Consortium of Investigative Journalists. BBC
Panorama is among 107 media organisations in 78 countries which have been
analysing the documents. The BBC doesn't know the identity of the source

-They show how the company has helped clients launder money, dodge sanctions
and evade tax

-Mossack Fonseca says it has operated beyond reproach for 40 years and never
been accused or charged with criminal wrong-doing

-Panama Papers: Full coverage; follow reaction on Twitter using #PanamaPapers;
in the BBC News app, follow the tag "Panama Papers"

-Watch Panorama at 19:30 on BBC One on Monday, 4 April, or catch up later on
the BBC iPlayer (UK viewers only)


Gerard Ryle, director of the ICIJ, said the documents covered the day-to-day
business at Mossack Fonseca over the past 40 years.

"I think the leak will prove to be probably the biggest blow the offshore
world has ever taken because of the extent of the documents," he said.

The data contains secret offshore companies linked to the families and
associates of Egypt's former president Hosni Mubarak, Libya's former leader
Muammar Gaddafi and Syria's president Bashar al-Assad.


Russian connection

It also reveals a suspected billion-dollar money laundering ring that was run
by a Russian bank and involved close associates of President Putin.

The operation was run by Bank Rossiya, which is subject to US and EU
sanctions following Russia's annexation of Crimea.

The documents reveal for the first time how the bank operates.
Money has been channelled through offshore companies, two of which were
officially owned by one of the Russian president's closest friends.

Concert cellist Sergei Roldugin has known Vladimir Putin since they were
teenagers and is godfather to the president's daughter Maria.

On paper, Mr Roldugin has personally made hundreds of millions of dollars in
profits from suspicious deals.

But documents from Mr Roldugin's companies state that: "The company is a
corporate screen established principally to protect the identity and
confidentiality of the ultimate beneficial owner of the company."



Iceland connection

Mossack Fonseca data also shows how Icelandic Prime Minister Sigmundur
Gunnlaugsson had an undeclared interest in his country's bailed-out banks.

Mr Gunnlaugsson has been accused of hiding millions of dollars of investments
in his country's banks behind a secretive offshore company.

Leaked documents show that Sigmundur Gunnlaugsson and his wife bought
offshore company Wintris in 2007.

He did not declare an interest in the company when entering parliament in
2009. He sold his 50% of Wintris to his wife for $1 (70p), eight months later.

Mr Gunnlaugsson is now facing calls for his resignation. He says he has not
broken any rules, and his wife did not benefit financially from his decisions.

The offshore company was used to invest millions of dollars of inherited
money, according to a document signed by Mr Gunnlaugsson's wife Anna
Sigurlaug P嫮sd鏒tir in 2015.Iceland connection


'Beyond reproach'

In addition, Mossack Fonseca supplied a front man who pretended to own $1.8m,
so the real owner could get the cash from the bank without revealing their
identity

Mossack Fonseca says it has always complied with international protocols to
ensure the companies they incorporate are not used for tax evasion,
money-laundering, terrorist finance or other illicit purposes.

The company says it conducts thorough due diligence and regrets any misuse of
its services.

"For 40 years Mossack Fonseca has operated beyond reproach in our home
country and in other jurisdictions where we have operations. Our firm has
never been accused or charged in connection with criminal wrongdoing.

"If we detect suspicious activity or misconduct, we are quick to report it to
the authorities. Similarly, when authorities approach us with evidence of
possible misconduct, we always cooperate fully with them."

Mossack Fonseca says offshore companies are available worldwide and are used
for a variety of legitimate purposes.



4.完整新聞連結 (或短網址):
http://www.bbc.co.uk/news/world-35918844
Panama Papers: Mossack Fonseca leak reveals elite's tax havens - BBC News
[圖]
A huge leak of confidential documents from a Panamanian law firm reveals how the rich and powerful launder money, dodge sanctions and evade tax. ...

 

5.備註:

簡單翻譯:

大約一千一百萬份-許多名人或是有權勢的人如何在海外逃稅避稅的文件,從一家叫做

Mossack Fonseca的巴拿馬法律顧問公司洩露出來.

這許多的文件當中都展示了此公司是如何幫助其客戶們洗錢,以及逃避制裁和逃稅.

此公司說它們已經如此做超過40年了,但是從未被起訴其罪行.


文件們連結到約72位前首相,前總統甚至皇室家庭等等.

此文件目前似乎在德國媒體Suddeutsche Zeitung手上,之後分享給了國際媒體組織

International Consortium of Investigative Journalists (ICIJ)(這個組織我就不了

解了)


埃及前總統-Hosni Mubarak,利比亞前領導人Muammar Gaddafi

敘利亞現任總統-Bashar al-Assad 都在文件當中

一家俄羅斯銀行也被懷疑有超過上億美金的洗錢活動,其中也牽扯到了現任總統Putin

現任冰島首相-Sigmundur Gunnlaugsson也被指控藏匿百萬美金在海外戶頭,加上有些


不清楚的收益在被紓困的國家銀行裡.(之前冰島破產過,所以可能被一些國家紓困過..)



此外,有興趣的鄉民們可以也去衛報的網站看看,有些比較多關於普丁的細節.

http://tinyurl.com/jqvgxyw
Revealed: the $2bn offshore trail that leads to Vladimir Putin | News | The Guardian
[圖]
A massive leak of documents shines new light on the fabulous fortunes of the Russian president’s inner circle ...

 


這個文件的簡單整理

http://tinyurl.com/zwcsvzz
What are the Panama Papers? A guide to the biggest data leak in history | News | The Guardian
[圖]
What is Mossack Fonseca, how big is it, and who uses offshore firms? Key questions about one of the biggest ever data leaks ...

 

--


and she is buying a stairway to Heaven....

--
--
※ 發信站: 批踢踢實業坊(ptt.cc), 來自: 31.205.19.246
※ 文章代碼(AID): #1N0MpYyd (Gossiping)
※ 文章網址: https://www.ptt.cc/bbs/Gossiping/M.1459711202.A.F27.html
jyekid: 哪國放出來? 又是美國在搞鬼嗎                           1F 04/04 03:20
ctes940008: 維基解密?2F 04/04 03:21
loadingN: 我跟巴拿馬總統也是有點交情的                         3F 04/04 03:21
st5687vt: 推文沒有歐巴馬我就__4F 04/04 03:21
PeterJackson:         英5F 04/04 03:21
mjonask: 動搖國本囉                                            6F 04/04 03:21
drkkimo: 有點交情 ..7F 04/04 03:22
yahooooooooo: 我這艘船是巴拿馬註冊的8F 04/04 03:23
peterliam: 扯一個...Y9F 04/04 03:23
alog: 超專業10F 04/04 03:24
kickmeout: 推文若沒有人跟巴拿馬總統有交情我剁gg11F 04/04 03:24
chinafree: 滅口程序啟動12F 04/04 03:24
Abu5566: 我剛剛也試著要找有沒有台灣的相關人士,但好像都沒提到~13F 04/04 03:25
orze04: 有尹清楓案的相關資料嗎XD14F 04/04 03:25
Abu5566: 果然鄉民跟巴拿馬總統有交情都是騙人的~15F 04/04 03:26
kevin751231: 結果一堆國家的領袖都在幹這種事嗎XD16F 04/04 03:27
mobley2005: 對不起了 興叔 是我的人逼船長開到公海17F 04/04 03:29
occboy: 公海到惹18F 04/04 03:29
poet1112: 各國特務動態:訂機票19F 04/04 03:31
maxmessi: 沒有台灣??????20F 04/04 03:31
chungyiju: 好像很精彩...21F 04/04 03:34
a22101664: 我聚賭最多罰三千                                    22F 04/04 03:34
WWIII: 期待台灣版的流出                                        23F 04/04 03:36
funghi4869: 扁維拉國際化24F 04/04 03:36
n123456n: 完了  中國在巴拿馬布局要被打亂了                     25F 04/04 03:37
Finkarlos: 是不是到公海拉26F 04/04 03:40
SiFox: [新聞] 獨家!第一名模未婚生??27F 04/04 03:40
SiFox: [新聞] 圓仔懷孕惹?雙胞胎?                            
youthyeh: 我和巴拿馬總統也算有點交情29F 04/04 03:42
SiFox: 準備接受 \媒體洗頻/ \媒體洗頻/ \媒體洗頻/30F 04/04 03:42
Forfun99: wow31F 04/04 03:45
jetzake: 有人要掐巴拿馬的懶趴了... 看來看去也只有美國做得到32F 04/04 03:50
PPPGGG: 阿扁呢33F 04/04 03:54
DiAbLoE: 阿扁 : 同樣的招數  ....34F 04/04 03:57
yannicklatte: 怎麼流出的阿…35F 04/04 04:00
kevinkuku: 會有幾個被自殺呢?36F 04/04 04:00
otaku5566: 早說我連船都不用開了37F 04/04 04:02
foolfighter: 台灣要中啦,老李要飛了?38F 04/04 04:04
e1236699: 沒有連家?39F 04/04 04:07


剛剛去查了一下ICIJ(我剛提到的國際媒體組織)網站

這個網站精彩了..

https://panamapapers.icij.org/the_power_players/

以下Prime Minister都翻首相,因為各國有時翻首相 總理,有點麻煩.

現任阿根廷總統,前喬治亞首相,冰島首相,前伊拉克首相,前約旦首相,前卡達首相

前卡達Emir,現任沙烏地阿拉伯國王....,前蘇丹總統,現任阿拉伯聯合王國總統

前任烏克蘭總理,現任烏克蘭總理.


以下是有名有權的人的親朋好友

亞塞拜然第一家庭,中國前國務院總理李鵬之女-李小琳,普丁小時候的朋友們

普丁的好朋友,現任敘利亞總理阿賽德的表弟們,聯合王國首相David Cameron的父親

Ian Cameron,前任埃及總統兒子,摩洛哥王子的個人助理,巴基斯坦首相的小孩們

迦納前總統的兒子,前任阿根廷總統的助手,墨西哥總統的"最愛簽約商",

前西班牙國王的姐姐(就是現任國王的阿姨拉),前象牙海岸總統的助理,前南非總統的姪子

前幾內亞獨裁者的遺孀.

目前這些人是有在文件內提到的.
※ 編輯: juanesrule (31.205.19.246), 04/04/2016 04:30:03
wicer5566: 巴拿馬本來就有境外公司可以避稅 這間顧問哭哭40F 04/04 04:25
alliao: 台灣沒有一家媒體跟這次事件有合作關係..                 41F 04/04 04:36
chobit199685:42F 04/04 04:46
strike5566: 喬丹是啥.....約旦好嗎43F 04/04 04:48
Nosztalgia: 是不是到公海啦44F 04/04 04:48
billy027486: 阿拉伯...  烏克蘭... 這疊資料也太精采了45F 04/04 04:58
wowqweasd: 有沒有扁扁或馬囧的?46F 04/04 05:09
juanesrule: 抱歉應該是約旦,打錯了 待會運動完改47F 04/04 05:12
※ 編輯: juanesrule (31.205.19.246), 04/04/2016 05:14:02


以下最新更新,來源有英文及已經翻譯的簡體中文版本


此為簡體中文版本,比英文容易讀,因為許多名字

此為想讀英文原文的網址


這個爆料就是跟中國 香港 台灣息息相關的.

由ICIJ網站提供的文章及資料裡

提供了許多關於中共高官的親信子女等等,海外避稅或是隱藏其財富的資料

其中包含中共國家主席習近平的姊夫,前國務院總理溫家寶的兒子和女婿註冊的海外公司

根據估計,中國在2000年以來,流失到境外的資金有一萬億,甚至可能高達四萬億美元.


其中ICIJ的調查夥伴,有香港明報 台灣天下雜誌 德國南德意志報 以及一家中國媒體.

但是後來中國媒體退出,因為受到了政府警告.為了記者安全這個媒體名字沒有被透露.


在第一個提供的簡體中文網址中有許多高官的親信名字

除了上面提到的三位,還有胡錦濤的堂姪,前國務院總理李鵬的女兒李小琳

鄧小平的女婿吳建常,前中國人民銀行行長女婿,中國前副主席兒子王之和王軍

中共元老彭真四子傅亮,中共開國將軍葉劍英的兒子葉選基,

中共元老王震孫女王京京,著名解放軍將領粟裕孫子粟志軍

富豪方面: 騰訊集團創始人馬化騰及張志東,中國女首富楊惠妍

中國SOHO聯合創始人及CEO張欣,中國銀泰投資董事長沈國軍,以下就幾個不說了



但是,台灣呢?

來了來了

http://tinyurl.com/hwhbp4j
Browse by country: Taiwan
[圖]
Search information about the ownership of more than 100,000 offshore entities in tax havens and discover the networks around them. ...

 

這個資料庫裡有全部離岸公司的資料 這個網站是選擇了台灣的.

(這個資料庫不一定是違法的名單,所以是拿來參考看看)

可以看到名字或是private firm連結到的海外公司

其他關於這方面我不是專家,無法解釋 僅供各位參考了
※ 編輯: juanesrule (31.205.19.246), 04/04/2016 06:16:12
yoshilin: 沒有台灣的,是台灣的等級太低排不上嗎?48F 04/04 06:14
biaw: 藍藍路還想追回海角七液49F 04/04 06:16
hsuanjung:50F 04/04 06:17
juanesrule: 有台灣的,請大大把這個文章多推點 但是名人方面暫時51F 04/04 06:17
juanesrule: 沒有看到,但是小弟認為這在國外媒體已經大肆報導
juanesrule: 希望鄉民大大也可以多關注,讓台灣媒體也能注意
juanesrule: 說不定有什麼不法是可以藉由這個資料查清楚的
a77520601: 敘利亞前領導人gaddafi是格達費?55F 04/04 06:22
juanesrule: 是利比亞56F 04/04 06:23
juanesrule: 剛看了一下沒有打錯. 他就是您說的格達費
onetti: 高調!58F 04/04 06:31
selfhu: 很擔心~~59F 04/04 06:35
cca1109: 馬狗一定有拿60F 04/04 06:41
coolda: 好精彩啊61F 04/04 06:42
cheakmo: Push62F 04/04 06:43
FRANCO11: 期待看台灣的名單63F 04/04 06:48
iosian: 有人按電鈴,我去看看是誰64F 04/04 06:53
catsondbs: 推 世界的焦點已經放在這裡了65F 04/04 06:59

沒錯.這次洩漏的資料比Snowden(前CIA)洩漏出來的還多很多,其中牽扯到非常多國的

領導人或是獨裁者,而小弟認為目前中東情勢(敘利亞以及ISIS之中的戰爭)

與此非常相關. 阿薩德 普丁 及其他阿拉伯半島上的國家的國王及總統(與此事件相關的

譬如UAE,卡達,沙烏地阿拉伯,伊拉克)

-----------------------------------------------------------------

http://tinyurl.com/zmzyocu
Offshore links of more than 140 politicians and officials exposed | International Consortium of Investigative Journalists
[圖]
A new ICIJ investigation based on a trove of more than 11 million files reveals the offshore links of some of the planet’s most prominent people. ...

 

這篇文章提到

文件裡也有關於FIFA(國際足球總會)的賄賂案

還有大約33個被美國政府列入黑名單的人名或公司名,理由是與墨西哥drug lord,

Hezbollaz(真主黨),北韓以及伊朗.有生意往來.


跨越四十年的資料,從1970年到2015以來的離岸資料,犯罪孳生以及從國家財政稅收中

獲利的資料

來自超過80個國家,多過370個記者的團隊們省閱了這個龐大的文件.

這下子...各國的眾議院(立法院)或是組織們應該有得玩了
※ 編輯: juanesrule (31.205.19.246), 04/04/2016 07:21:29
dnek: 推整理66F 04/04 07:17
monarchist: 有沒有希拉蕊?67F 04/04 07:21
Harbin: 推68F 04/04 07:25
wbt77hsy: 推69F 04/04 07:29
faxy: !!!70F 04/04 07:36
Justinqqqq: 推71F 04/04 07:59
turtle1210: 找到台灣某商人和他們家開曼的公司 不過這好像非秘密72F 04/04 08:01
newland: 推個 好猛喔73F 04/04 08:02
rebai: 都拿美國護照當然查不到有台灣的74F 04/04 08:03
AppleWatch5: 每次看到這種爆料都好興奮75F 04/04 08:04
gfneo: 推76F 04/04 08:06
j0928875963: 高調推77F 04/04 08:06
taiki39: 以後要換地方洗錢了,嘖嘖~中共應該會全面封鎖這個消息78F 04/04 08:08
rayonwu: 台灣名單勒?79F 04/04 08:12
tungchia: 推80F 04/04 08:15
mainline: 重點之一 資料已經散給107個媒體單位 大家等著吧81F 04/04 08:34
holmoak: 太黑了82F 04/04 08:34
mainline: 成龍在那也有六間公司 不過沒有違法證據83F 04/04 08:36
moonlind: 各國首相:大水庫理論 大家都這麼做 不然全部抓起來啊84F 04/04 08:38
mainline: 噓一樓無腦類 每回都膝蓋反應陰謀論 缺連個所以然都說不85F 04/04 08:38
mainline: 出
lalasnow:87F 04/04 08:46
ian90911: !!!88F 04/04 08:58
PercyJackson: 推,這艘船在哪註冊的啊~89F 04/04 08:59
InMontauk: 梅西是不是也在名單裡....這已經超越動搖國本的程度了90F 04/04 09:03
man700: 推呀~中國又有人要被自殺了91F 04/04 09:07
cocabell 
cocabell: 網路時代萬歲92F 04/04 09:08
darkbbyy: 世界級的八卦?93F 04/04 09:10
lysing12: 似乎有卦94F 04/04 09:14
geordie:轉錄至看板 HatePolitics95F 04/04 09:16
fpk1921: 推96F 04/04 09:23
yoyosunmoon: 八卦推97F 04/04 09:32
choco7: 推  好精彩98F 04/04 09:32
pig0038: 推99F 04/04 09:45
onlybs3124: 高調推!100F 04/04 09:45
freakclaw: 喔耶~101F 04/04 09:46
nickss: 哇,高調102F 04/04 09:48
freeblizzard: 這個猛103F 04/04 09:51
lee988325: 又可以看戲啦104F 04/04 09:53
saint01: 齁齁105F 04/04 09:57
ccl007: 有習大大的家人 溫馨! 沒事兒 沒事兒106F 04/04 09:58
c7683fh6: 我跟巴拿馬總統還算有點交情107F 04/04 10:04
gaddafi: 嗆我嗆夠了沒 XDDD108F 04/04 10:07
polypodiacea: 高調推109F 04/04 10:22
youwiiiiiii: 你往窗外看 是不是看到大嶼山110F 04/04 10:29
showken: 要查水表囉111F 04/04 10:34
gginindr: 推推112F 04/04 10:35
helloallen29: 高調!!113F 04/04 10:45
annie06045: 資料庫已經可以搜尋到一堆台灣人的註冊資料114F 04/04 11:00
annie06045: 看記者要不要過濾比對其中的權貴名單
wht810090: 對於有腦的記者而言這些資料很可能是金礦 有志者快去挖116F 04/04 11:10
chloeslover: 其實這也是冰山一角,真正的規模難以想像117F 04/04 11:13
kayainoue84: 南德日報也太威了吧怎麼拿到的118F 04/04 11:15
regeirk: 強119F 04/04 11:18
PPwind: 沒馬英九  可惜120F 04/04 11:30
cbstgb: 高調121F 04/04 11:34
birdskingla: 推122F 04/04 11:53
reich3: 米國要宰肥羊了!!!123F 04/04 11:57
reich3: 張國煒可以自己查長榮海運的帳了~(誤)
xianyuyu:125F 04/04 12:00
yorkanna:  金126F 04/04 12:02
hyperthread: 高調127F 04/04 12:10
AbbeyJien: 高調啊!!!!128F 04/04 12:13
tthtt60018: @@!129F 04/04 12:15
coldfrost: 天啊130F 04/04 12:17
SummerNight: 推131F 04/04 12:17
Moratti 
Moratti: 推132F 04/04 12:17
ncueBenson: 哈哈歐巴馬uccu133F 04/04 12:24
b25459870: 未看先猜推文有巴拿馬總統134F 04/04 12:30
john801110: 推135F 04/04 12:47
eeveelugia2: 結果是巴拿馬跟各國總統有點交情啊136F 04/04 12:51
taiki39: 這篇竟然沒爆~137F 04/04 13:12
frankie30432: 推138F 04/04 13:16
king22649: 幹 太屌了XD139F 04/04 13:32
jaeomes: 這個猛140F 04/04 13:42
lyu0001: .......141F 04/04 13:50
mitmyiosus: 推142F 04/04 14:06
ENTENG: 可比維基解密了143F 04/04 14:34
green0953: 哇144F 04/04 14:43
loveoichi: 推爆它!!145F 04/04 15:02
Jaygo5566:146F 04/04 15:03
sunblues: 高調147F 04/04 15:03
sunblues: 靠 為啥推數不會增加?
weimr: 船到公海沒149F 04/04 15:06
sunblues:  查爆那些避稅的有錢人!150F 04/04 15:11
jun123rong: 台灣絕對不敢報151F 04/04 15:17
likeyousmile: 很"國際化"的台灣媒體,加油152F 04/04 16:29
thundertiger: 高調153F 04/04 19:07
et803: 台灣媒體:我們來欣賞上傳影片154F 04/04 19:24
HermesKing:155F 04/04 19:35
lucas: 高調156F 04/04 20:23
ASKA028: 這個新聞是自史諾登事件後最大的揭密 但157F 04/04 21:05
ASKA028: 我想台灣媒體只會以罵柯p掩蓋事件
ASKA028: 看看這會延燒到什麼程度 絕對有好戲看

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( ̄︶ ̄)b vvanan 說讚!
1樓 時間: 2016-04-04 10:06:33 (台灣)
-1 04-04 10:06 TW
重點是有連家或國民黨的嗎? 如果有應該拿來好好算算帳
2樓 時間: 2016-04-04 10:12:10 (台灣)
  04-04 10:12 TW
普丁要攻擊了 ....
3樓 時間: 2016-04-04 12:36:03 (台灣)
  04-04 12:36 TW
4樓 時間: 2016-04-04 14:12:57 (台灣)
  04-04 14:12 TW
點了PTT上附的 Browse by country: Taiwan  http://tinyurl.com/hwhbp4j
捲下去看到有這個 Lien Heng Investment Co., Ltd
這三小? 連橫投資股份有限公司? 是連家的產業嗎??
5樓 時間: 2016-04-04 16:31:27 (台灣)
  04-04 16:31 TW
6樓 時間: 2016-04-04 16:33:46 (台灣)
  04-04 16:33 TW
7樓 時間: 2016-04-04 16:34:10 (台灣)
  04-04 16:34 TW
29e 金額頗大
8樓 時間: 2016-04-04 16:38:29 (台灣)
  04-04 16:38 TW
元大的成份很大. 連家的關係在圖上看不出來(小弟非金融體系看不懂)
http://company-graph.g0v.ronny.tw/?id=22000335
r)回覆 e)編輯 d)刪除 M)不收藏 ^x)轉錄 同主題: =)首篇 [)上篇 ])下篇