Tag: offshore
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Panic in Panama over Panama Papers
Grappling to deal with the facts, Panama’s leaders go back and forth between denial and rage and “kill the messenger.” #TheSaveFacePapers #DenialPapers #SomosPanamaPapers Brought to you by Odebrecht!
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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
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Monte Friesner in Alpha/Pronto Cash confusion
Friesner’s imaginary debit cards would be a perfect match with Patrick Visser’s imaginary Crypto Next currency, we think.
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Global Escape Hatch and Panama Wave Scheme & Hustle Holiday Bash!
Whether you choose the shady people of Global Escape Hatch or the hustling of Panama Wave, there is enough for lots of holiday season fun for the whole family this year!
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Financial offshore tourism in Panama
Why the smart money stays away from Panama’s crime-ridden financial sector.
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We’re on the list, we’re not on the list, we’re on the list…
Panama gave in to Colombian demands and now negotiates a tax information sharing treaty.
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Panama loses in war with France
So now, just in, the news that the French Senate gives Martinelli and his gangsters the big fat finger. Nada, niente, nitsjevo de ratification. The senators don’t believe that Panama itself even has access to information it would have to share under that treaty.
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Panama sells out US tax dodgers
Panama hypers have been promoting our third world hellhole as a paradise where tax dodgers, money launderers and hustlers could enjoy unlimited financial privacy and bullet-proof asset protection. All those who actually believed that crap are now royally screwed. We told you so!
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MasterCard® investigates Monte Friesner’s Pronto Cash debit card scheme
Bananama Republic has learned that MasterCard’s fraud department is investigating Pronto Cash, a debit card scheme in Panama that is run by Canadian fraud artist Monte Friesner.
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US State Department hooked on gramophone needles
Is it some sort of wacky hobby then, of the fine people of US State, to repeat themselves in voluminous reports every year and push policies that demonstrably have no effect in reducing the drug trade and money laundering? Is it, maybe, an addiction?