11 Million documents .... Bastion Overmyer received the data leak ... now its public knowledge. 2.6Tb ... its bigger than Wikileaks.
Register companies in Tax Havens Low Tax Jurisdictions (Virgin Islands, Samoa, Bahamas, Panama and more).
Mossack Fonseca offers Anonymity but now we know there are 100's of Australians on the leaked list. This is going to be huge and all governments are now on notice.
Mossack Fonseca told customers not to worry. It said its commitment to its clients’ privacy “has always been paramount, and in this regard your confidential information is stored in our state-of-the-art data center, and any communication within our global network is handled through an encryption algorithm that complies with the highest world-class standards.”
https://panamapapers.icij.org/20160403-panama-papers-global-overview.html
Back to what has become known as the Panama PapersEtymology
The word "corporation" derives from the Latin Corpus (body), representing a "body of people"; that is, a group of people authorized to act as an individual(Oxford English Dictionary). The word universitas also used to refer to a group of people but now refers specifically to a group of scholars (see University).
In England the term corporation was also used for the local government body in charge of a borough. This style was replaced in most cases with the term council in Britain in 1973, and in the Republic of Ireland.
The sole exception is the Corporation of London which retains the title.
The leaked papers regarding Mossack Fonseca could be the tipping point we have all been waiting for. Corporate law has become a law unto itself and its time this was stopped. All around the world the people of so many countries are standing up against the same thing. Its the same because it is rampant across the world and it touches the most powerful and famous and it touches a lot of Australian Companies... ie BHP BILLITON... These guys are not having a great year so far at all what with Bento Rodriguez and so be it as they have been laughing at us all for as long as I have been alive.
Lets follow what has happened so far with some newspaper story links below.
http://www.smh.com.au/business/banking-and-finance/panama-papers-ato-investigating-more-than-800-australian-clients-of-mossack-fonseca-20160403-gnxgu8.html
http://www.abc.net.au/news/2016-04-05/australians-identified-in-mossack-fonseca-panama-papers-leak/7297964
http://www.afr.com/news/policy/tax/the-panama-papers-bhp-billitons-faceoff-with-mossack-fonseca-20160329-gntasr
Data Panama Papers | PCJ International Venture
Stock 1 pleas
2 Resolution State
Data Panama Papers | PCJ International Venture
Mohd Nazifuddin Mohd Najib:
1 Lantikan pengarah PJC
2 Sijil syarikat
Data Panama Papers | PCJ International Venture
Mohd Nazifuddin Mohd Najib:
1 PJC LANTIKAN DIRECTOR
2 Certificate of companyAutomatically translated
Data Panama Papers | Mohd Nazifuddin Mohd Najib
Syarikat di British Virgin Islands:
1 Jay Marriot International
2 PCJ International Venture
Data Panama papers | Mohd Nazifuddin Mohd Najib
States in the British Virgin Islands:
1 Jay Marriot International
2 PCJ International Venture
Panama Papers: Iceland PM Gunnlaugsson refuses to resign over tax leaks; protesters take to streets
http://www.abc.net.au/news/2016-04-05/icelandic-pm-refuses-to-resign-over-panama-papers-leak/7298944Images @ scrolleditorial
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