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Entries with Keyword panama papers

Yet another Cambiemos official’s name showed up on the latest trove of leaked documents from the Panamanian firm Mossack Fonseca, better known as the Panama Papers. This case involves the Secretary of the Modernization Ministry, Eduardo Martelli, who through a …

Different media outlets around the world published yesterday the conclusions of a journalistic investigation concerning a new leak of documents from the infamous – and now non-existent – Panamanian firm Mossack Fonseca, whose information revealed for the first time in …

A Buenos Aires Court of Appeals today acquitted President Mauricio Macri from money laundering charges in the investigation that was opened last year as a result of the journalistic investigation known around the world as the “Panama Papers” case.

However, …

Remember the Panama Papers? The 11.5 million documents from the Panama-based firm Mossack Fonseca that were leaked in April, revealing the tax evasion and shady financial activities of the world’s elite — Well, they are back! And again President Mauricio …

According to a recent report by the Financial Investigation Unit (UIF), President Mauricio Macri may be a member of the board of directors of offshore company Kagemusha — an active company that was named in the leaked Panama Papers

President Mauricio Macri addressed the Panama Papers scandal once more — the 11.5 million documents from the Panama-based law firm Mossack Fonseca revealing the shady financial maneuvers of the world’s elite leaked in April — in an interview published by …

According to Clarín, President Mauricio Macri has placed under half of his assets in a blind trust. One of Macri’s campaign promises was to place all of his wealth in a blind trust in order to promote transparency: however, he …

Two weeks after announcing he would, President Mauricio Macri has effectively repatriated AR $18 million from a bank account in the Bahamas (a country that is known for being a tax haven) to publicly demonstrate his trust in the Argentine …

Despite the avalanche of news that’s piled up on top of the Panama Papers — the 11.5 million leaked documents from the Panama-based firm Mossack Fonseca that revealed confidential goings-on in the realm of tax evasion and shady financial activities

Alejandro Estrada, an Argentine entrepreneur based in Silicon Valley, launched the new version of iBillionaire on international app stores last week. This is Alejandro’s third company he has founded, the first two – DineroMail and moni.com.ar – were greatly successful