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The huge 'Panama Papers' data dump is about to drop

 
YanceyDoodleDandy
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05/09/2016 05:05 AM
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The huge 'Panama Papers' data dump is about to drop
It looks like Monday will be interesting...

[link to www.businessinsider.com]


On Monday May 9, anyone in the world will be able to scour through a database of 200,000 companies, trusts, foundations, and funds incorporated in 21 tax havens to see where the world's richest people squirrel away their wealth in order to pay as little tax as possible.

Click the link because there is a link you will need to save called: It will be available to view here'
YanceyDoodleDandy  (OP)

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05/09/2016 05:09 AM
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Re: The huge 'Panama Papers' data dump is about to drop
The global news outlets examined 28,000 pages of documents, also revealing the full scale of the tax breaks won by 340 companies.

Last Edited by YanceyDoodleDandy on 05/09/2016 05:22 AM
YanceyDoodleDandy  (OP)

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05/09/2016 05:27 AM
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Re: The huge 'Panama Papers' data dump is about to drop
It sparked a new sense of urgency among lawmakers and regulators to close loopholes and make information about the owners of shell companies public."

shell com·pa·ny
noun
an inactive company used as a vehicle for various financial maneuvers or kept dormant for future use in some other capacity.
Woot?

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05/09/2016 05:48 AM
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Re: The huge 'Panama Papers' data dump is about to drop
eh, I want to find a few people there.
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YanceyDoodleDandy  (OP)

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05/09/2016 05:54 AM
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Re: The huge 'Panama Papers' data dump is about to drop
eh, I want to find a few people there.
 Quoting: Woot?


It will be interesting! Hope to hear from some here with their findings.
SW Fla Pirate

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05/09/2016 05:55 AM

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Re: The huge 'Panama Papers' data dump is about to drop
What about the "Clinton Foundation"
YanceyDoodleDandy  (OP)

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05/09/2016 06:05 AM
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Re: The huge 'Panama Papers' data dump is about to drop
What about the "Clinton Foundation"
 Quoting: SW Fla Pirate


Last thing I read about that is they have FIVE shell companies. However, this revelation didn't surprise me.

Geez, have I grown that cynical? That's kind of sad.
Anonymous Coward
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05/09/2016 06:12 AM
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Re: The huge 'Panama Papers' data dump is about to drop
Thanks OP
5*
hf
Anonymous Coward
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05/09/2016 06:14 AM
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Re: The huge 'Panama Papers' data dump is about to drop
eh, I want to find a few people there.
 Quoting: Woot?


It will be interesting! Hope to hear from some here with their findings.
 Quoting: YanceyDoodleDandy

I found already two from my area, just by skipping through.
But one has to differenciate between the name, company and address!

My two findings were listed in the address section but not in name or company, nothing there!
.
YanceyDoodleDandy  (OP)

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United States
05/09/2016 06:18 AM
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Re: The huge 'Panama Papers' data dump is about to drop
eh, I want to find a few people there.
 Quoting: Woot?


It will be interesting! Hope to hear from some here with their findings.
 Quoting: YanceyDoodleDandy

I found already two from my area, just by skipping through.
But one has to differenciate between the name, company and address!

My two findings were listed in the address section but not in name or company, nothing there!
.
 Quoting: Anonymous Coward 72179549


Didn't that make you want to know the answer all the more? It would me! chuckle
bluebonnet

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05/09/2016 06:21 AM
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Re: The huge 'Panama Papers' data dump is about to drop
[link to www.godlikeproductions.com]

2PM ET today, been waiting!
bluebonnet
YanceyDoodleDandy  (OP)

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05/09/2016 06:25 AM
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Re: The huge 'Panama Papers' data dump is about to drop
[link to www.godlikeproductions.com]

2PM ET today, been waiting!
 Quoting: bluebonnet


How in the hell did I miss your AMAZING thread??? I'll make this right.
Anonymous Coward
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05/09/2016 06:26 AM
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Re: The huge 'Panama Papers' data dump is about to drop
It will be interesting! Hope to hear from some here with their findings.
 Quoting: Anonymous Coward 72179549

I found already two from my area, just by skipping through.
But one has to differenciate between the name, company and address!

My two findings were listed in the address section but not in name or company, nothing there!
 Quoting: YanceyDoodleDandy


Didn't that make you want to know the answer all the more? It would me! chuckle

oh yes!
For the others one has to take the address out of the list and check it out on a map ...
.
YanceyDoodleDandy  (OP)

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05/09/2016 06:32 AM
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Re: The huge 'Panama Papers' data dump is about to drop
Excellent thread~

5 Stars!
bluebonnet

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05/09/2016 06:33 AM
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Re: The huge 'Panama Papers' data dump is about to drop
[link to www.godlikeproductions.com]

2PM ET today, been waiting!
 Quoting: bluebonnet


How in the hell did I miss your AMAZING thread??? I'll make this right.
 Quoting: YanceyDoodleDandy


It's Luisport's thread -- should be an interesting day (week). rose rose
bluebonnet
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05/09/2016 06:43 AM
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Re: The huge 'Panama Papers' data dump is about to drop
whateverban3specialstupidseethis1
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05/09/2016 06:49 AM

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Re: The huge 'Panama Papers' data dump is about to drop
What about the "Clinton Foundation"
 Quoting: SW Fla Pirate


Last thing I read about that is they have FIVE shell companies. However, this revelation didn't surprise me.

Geez, have I grown that cynical? That's kind of sad.
 Quoting: YanceyDoodleDandy


Five that we know of :)
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Anonymous Coward
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05/09/2016 06:50 AM
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Re: The huge 'Panama Papers' data dump is about to drop
Check his other threads
Anonymous Coward
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05/09/2016 07:02 AM
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Re: The huge 'Panama Papers' data dump is about to drop
Same as with the snowden leaks: Nothing will happen. The people are too busy watching skating with stars, or whatever brain cancer inducing, IQ lowering, dog shit they are broadcasting nowadays.
CMcC

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05/09/2016 07:26 AM

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Re: The huge 'Panama Papers' data dump is about to drop
The delay has already made me skeptical of their veracity...

...it the whole controlled leaking process I guess.
Fear God and Dread Nought.
Anonymous Coward
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05/09/2016 07:44 AM
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Re: The huge 'Panama Papers' data dump is about to drop
this is a set up.

why didnt they publish all of the info?

how did 400 journalists keep their mouth shut for one year+`?

where is the NEWS? the rich are thieves and hide their cash?

UH OH im shocked to ma core
Anonymous Coward
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05/09/2016 07:49 AM
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Re: The huge 'Panama Papers' data dump is about to drop
look we are weak too so we have to hide our cash in some rogue countries, cause we dont have the full control in our own country over everything..over banks, finance, labour, politics, food supply, energy supply..

no no, the people is after us and the justice system works..thats why we have to flee to tax havens..btw the biggest ones are in us and uk and the others are only branches of both mentioned


so the story works


because you work

stop working and the rich will be dead in the morning
Anonymous Coward
User ID: 2045880
South Africa
05/09/2016 07:57 AM
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Re: The huge 'Panama Papers' data dump is about to drop
It looks like Monday will be interesting...

[link to www.businessinsider.com]


On Monday May 9, anyone in the world will be able to scour through a database of 200,000 companies, trusts, foundations, and funds incorporated in 21 tax havens to see where the world's richest people squirrel away their wealth in order to pay as little tax as possible.

Click the link because there is a link you will need to save called: It will be available to view here'
 Quoting: YanceyDoodleDandy


Just another CIA , MI6 and Mossad op. Nothing more nothing less.
Anonymous Coward
User ID: 2045880
South Africa
05/09/2016 07:59 AM
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Re: The huge 'Panama Papers' data dump is about to drop
this is a set up.

why didnt they publish all of the info?

how did 400 journalists keep their mouth shut for one year+`?

where is the NEWS? the rich are thieves and hide their cash?

UH OH im shocked to ma core
 Quoting: Anonymous Coward 70214261


No one seems to mention that all the real big people are nowhere on this supposed papers. Where is the Clinton's, Bush, Sarro's and so on???/
YanceyDoodleDandy  (OP)

User ID: 71347142
United States
05/09/2016 08:06 AM
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Re: The huge 'Panama Papers' data dump is about to drop
look we are weak too so we have to hide our cash in some rogue countries, cause we dont have the full control in our own country over everything..over banks, finance, labour, politics, food supply, energy supply..

no no, the people is after us and the justice system works..thats why we have to flee to tax havens..btw the biggest ones are in us and uk and the others are only branches of both mentioned


so the story works


because you work

stop working and the rich will be dead in the morning
 Quoting: Anonymous Coward 70214261


I don't know about quitting work, per say. Maybe I read it here quite a while back but I heard a theory that all of the money goes to the poor. The poor spend it feverishly and the wealth rises to the top. Or floats down to the bottom. However you want to look at it.

Last Edited by YanceyDoodleDandy on 05/09/2016 08:07 AM
dodger007

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05/09/2016 08:09 AM

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Re: The huge 'Panama Papers' data dump is about to drop
It sparked a new sense of urgency among lawmakers and regulators to close loopholes and make information about the owners of shell companies public."

shell com·pa·ny
noun
an inactive company used as a vehicle for various financial maneuvers or kept dormant for future use in some other capacity.
 Quoting: YanceyDoodleDandy


I want one of those!
You can count on America to do the right thing after exhausting every other alternative."
Winston Churchill
Anonymous Coward
User ID: 72179549
Germany
05/09/2016 08:14 AM
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Re: The huge 'Panama Papers' data dump is about to drop
this is a set up.

why didnt they publish all of the info?

how did 400 journalists keep their mouth shut for one year+`?

where is the NEWS? the rich are thieves and hide their cash?

UH OH im shocked to ma core
 Quoting: Anonymous Coward 70214261


No one seems to mention that all the real big people are nowhere on this supposed papers. Where is the Clinton's, Bush, Sarro's and so on???/
 Quoting: Unchained@SA


You are right, the companies I found on the list are some middle class hard working thingis...
YanceyDoodleDandy  (OP)

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United States
05/09/2016 08:17 AM
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Re: The huge 'Panama Papers' data dump is about to drop
It sparked a new sense of urgency among lawmakers and regulators to close loopholes and make information about the owners of shell companies public."

shell com·pa·ny
noun
an inactive company used as a vehicle for various financial maneuvers or kept dormant for future use in some other capacity.
 Quoting: YanceyDoodleDandy


I want one of those!
 Quoting: dodger007


I'm sure it is there for you if you really want it. chuckle
Anonymous Coward
User ID: 2045880
South Africa
05/09/2016 08:17 AM
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Re: The huge 'Panama Papers' data dump is about to drop
this is a set up.

why didnt they publish all of the info?

how did 400 journalists keep their mouth shut for one year+`?

where is the NEWS? the rich are thieves and hide their cash?

UH OH im shocked to ma core
 Quoting: Anonymous Coward 70214261


No one seems to mention that all the real big people are nowhere on this supposed papers. Where is the Clinton's, Bush, Sarro's and so on???/
 Quoting: Unchained@SA


You are right, the companies I found on the list are some middle class hard working thingis...
 Quoting: Anonymous Coward 72179549


In a nutshell. The people that are listed in these papers are either in BRICS countries or persons that do not toe the UN/EU line.
YanceyDoodleDandy  (OP)

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05/09/2016 08:23 AM
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Re: The huge 'Panama Papers' data dump is about to drop
The "update" will be available at this link:

[link to offshoreleaks.icij.org (secure)]
Anonymous Coward
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05/09/2016 08:28 AM
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Re: The huge 'Panama Papers' data dump is about to drop
"While the database opens up a world that has never been revealed on such a massive scale, the application will not be a “data dump” of the original documents – it will be a careful release of basic corporate information. ICIJ won’t release personal data en masse; the database will not include records of bank accounts and financial transactions, emails and other correspondence, passports and telephone numbers. The selected and limited information is being published in the public interest."

[link to panamapapers.icij.org (secure)]





GLP