タックスヘイブン （租税回避） 秘密ファイル流出 続報 ３； Panama Papers - パナマ文書
今度は、 オフショア金融センター 利用に関する大規模リーク；
The Panama Papers: Victims of Offshore
ICIJ, 2016/04/03 に公開
日本での報道；
- 「パナマ文書」スキャンダル、世界各国で調査開始
2016年04月05日 07:56 発信地：パリ/フランス、AFPBB News
特集記事；
海外での報道 （の極く一部）
- 6 Things You Need to Know About the Bombshell 'Panama Papers' Leak
April 4, 2016, Alternet
- Panama Papers probes opened, China limits access to news on leaks
Tue Apr 5, 2016 5:21am EDT, Reuters
- Panama Papers leak not specifically directed against Russia – ICIJ head
Edited time: 5 Apr, 2016 07:00, RT News
- Panama Papers: Huge leak alleges elites hiding money
04 Apr 2016 14:22 GMT, AJE News
なお参考まで 上掲 BBC 記事 中より Ramon Fonseca 氏のコメントを以下抜粋；
- Posted at 10:23 Fonseca: 'More dirty money in New York and London'
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- More from the Financial Times interview with Ramon Fonseca, one of the founding partners of the Panamanian law firm Mossack Fonseca, who seems pretty upbeat despite his firm being the source of one of the largest data leaks in history.
He calls coverage of the financial affairs of his clients a "witch hunt", adding: "I guarantee there is more dirty money in New York and London and Miami than in Panama."
The FT notes that Mr Fonseca resigned as an adviser to Panamanian President Juan Carlos Varela last month after Mossack Fonseca was caught up in Brazil’s political corruption scandal.
Dilma Rousseff, the embattled Brazilian leader, might be breathing a small sigh of relief that the Panama papers has deflected some attention from her woes - for a day or two at least.
- More from the Financial Times interview with Ramon Fonseca, one of the founding partners of the Panamanian law firm Mossack Fonseca, who seems pretty upbeat despite his firm being the source of one of the largest data leaks in history.
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