democrats abroad
Identity thief Sean Hammerle heads Democrats Abroad Panama
|
Sean Hammerle, chairman of Democrats Abroad Panama, faked staff members for his fundraising company.
Panama Papers
Panama City’s Former Mayor: War Criminals Welcome
|
Juan Carlos Navarro summarized Panama's attitude towards dirty money saying that even Dr. Mengele would be welcome to live and invest in Panama.
Panama Papers
Coima Confidential – memo from the Panama Papers desk
|
We had Mossack & Fonseca already in our sights in 2003 - Panamanians in between shock and denial - Foreign clients abandon Panamanian law firms