Panama Papers - The Secrets of Dirty Money 1.0



Publisher Description



The Panama Papers are a leaked set of 11.5 million confidential documents that provide detailed information about more than 214,000 offshore companies listed by the Panamanian corporate service provider Mossack Fonseca, including the identities of shareholders and directors of the companies. The documents show how wealthy individuals, including public officials, hide their money from public scrutiny. At the time of publication, the papers identified five then-heads of state or government leaders from Argentina, Iceland, Saudi Arabia, Ukraine, and the United Arab Emirates; as well as government officials, close relatives, and close associates of various heads of government of more than forty other countries, including Brazil, China, France, India, Malaysia, Mexico, Pakistan, Peru, Romania, Russia, South Africa, Spain, Syria, and the United Kingdom. The UK was singled out by the media as being "at the heart of [a] super-rich tax-avoidance network". While the use of offshore business entities is not illegal in the jurisdictions in which they are registered, during their investigation reporters found that some of the shell companies may have been used for illegal purposes, including fraud, drug trafficking, and tax evasion. The documents were made available to the S ddeutsche Zeitung beginning in early 2015 by an anonymous source, an unremunerated whistleblower using the pseudonym "John Doe". The information documented actions going back to the 1970s and eventually totaled 2.6 terabytes of data. Given the scale of the leak, the newspaper enlisted the help of the U.S.-based International Consortium of Investigative Journalists (ICIJ) which is funded by many US-based foundations and private donations, distributed documents for investigation and analysis to some 400 journalists at 107 media organizations in 76 countries. The first news reports based on the papers, and 149 of the documents themselves, were published on April 3, 2016. The ICIJ promises to publish a full list of companies involved in early May 2016.

Requires iOS 7.1 or later. Compatible with iPhone, iPad, and iPod touch.


About Panama Papers - The Secrets of Dirty Money

Panama Papers - The Secrets of Dirty Money is a free app for iOS published in the Accounting & Finance list of apps, part of Business.

The company that develops Panama Papers - The Secrets of Dirty Money is Marcian-Alin Soare. The latest version released by its developer is 1.0.

To install Panama Papers - The Secrets of Dirty Money on your iOS device, just click the green Continue To App button above to start the installation process. The app is listed on our website since 2016-05-13 and was downloaded 1 times. We have already checked if the download link is safe, however for your own protection we recommend that you scan the downloaded app with your antivirus. Your antivirus may detect the Panama Papers - The Secrets of Dirty Money as malware if the download link is broken.

How to install Panama Papers - The Secrets of Dirty Money on your iOS device:

  • Click on the Continue To App button on our website. This will redirect you to the App Store.
  • Once the Panama Papers - The Secrets of Dirty Money is shown in the iTunes listing of your iOS device, you can start its download and installation. Tap on the GET button to the right of the app to start downloading it.
  • If you are not logged-in the iOS appstore app, you'll be prompted for your your Apple ID and/or password.
  • After Panama Papers - The Secrets of Dirty Money is downloaded, you'll see an INSTALL button to the right. Tap on it to start the actual installation of the iOS app.
  • Once installation is finished you can tap on the OPEN button to start it. Its icon will also be added to your device home screen.



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Users Rating:  
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Downloads: 1
Updated At: 2024-03-19
Publisher: Marcian-Alin Soare
Operating System: Ios
License Type: Free