Tag Archives: Panama Papers

[ad_1] This Sunday at 1:30 p.m. Argentinian time it will be announced a new survey on tax havens: The Pandora Papers, It’s made of the publication of 11.9 million documents containing information …

[ad_1] Related News The former private secretary of Néstor Kirchner, Daniel Muñoz, died May 25, 2016, product of cancer. Two months ago, the International Consortium for Investigative Journalism (ICIJ) investigation, known as …

[ad_1] Related News A before and after in the debate for at sea in the world. This could be a brief summary of what the latest surveys by ICIJ, the conglomerate of …

[ad_1] Related News The Panama Papers allowed to collect 1.2 billion US dollars worldwide. Three years after the leak, which revealed how rich and powerful hid their wealth in tax havens with …

[ad_1] Daniel Muñoz's money was discovered thanks to the Panama paper investigation Source: archive Three years after its release, Panama Papers they have helped Argentina to recover 104 million US dollars that …

[ad_1] "When he came out of the Panama Papers my husband paid them [Miguel Ángel] Plo and Judge Rodriguez a considerable sum of money, "said Carolina Pochetti, widow of Daniel Muñoz, in …

[ad_1] Source: LA NACION – Credit: Ignacio Sánchez The federal judge Claudio Bonadio sent a warrant to the United Kingdom's judicial authorities, with the aim of making progress in the search for …

[ad_1] The archipelago is a luxury destination in the Atlantic Ocean Credit: www.visittci.com PROVIDENCIALES / CAP HAITIANO (AFP) .- With its white sand and turquoise waters, the islands of the Caribbean Turks …

[ad_1] There is no need to search too much in the archives to find strong criticism of the former president. Cristina Kirchner to entrepreneurs In November 2011, at the General Motors plant, …