One of the important connections Mossack Fonseca, we have in the state of Nevada, USA.
-> Taken: elrobotpescador.com
These last hours, has broken the promises to be one of the great issues of the year and one of the biggest financial scandals of recent times. the “Papers of Panama”
370 journalists from around the world have participated in an intensive international investigation into tax havens, which has culminated in the release of 11 , 5 million documents.
This great revelation about companies in tax havens appropriate, according to its authors, the data of the law firm Panamanian Mossack Fonseca, specializes in creating commercial companies offshore.
the German newspaper ‘Süddeutsche Zeitung’ was the first to get access to the 11 and a half million documents and facilitated by the International Consortium of Investigative Journalists (ICIJ, for its acronym in English). according
with these materials, up to 12 heads of state and numerous personalities of political, cultural and sports fields are linked to the opaque societies. Filtration provides data on financial activities of 128 alleged political and public positions of different countries.
Today, Mossack Fonseca is considered one of the five largest “wholesale” firms in the world of offshore secrets. It has more than more than 500 employees and employees in over 40 offices worldwide, including three in Switzerland and eight in China, and in 2013 had sales of more than 42 million. In fact, dirty fingers Mossack Fonseca can be found in the diamond trade in Africa in the international art market and other businesses that thrive in secret.
An analysis of the International Consortium of Investigative Journalists (ICIJ ) of the filtered files found that more than 500 banks, their subsidiaries and branches have worked with Mossack Fonseca from the 1970s, to help customers manage offshore companies. UBS created more than 1,100 offshore companies through Mossack Fonseca. HSBC and its affiliates created more than 2,300.
therefore be discussed and a lot about this issue.
For example, Western media have already taken the filtration make a propaganda attack against the figure of Vladimir Putin, a fact that Russian media directly controlled by the Kremlin, have been used to denounce the bias of the media.
in fact, days ago, chains such as RT or Sputnik , they had already published previously that “Kremlin spokesman, Dmitri Peskov, warned that the Kremlin was aware of preparations for a” media attack “against President Vladimir Putin”
. BUT wHAT GOES oN REALITY tHE mATTER oF “tHE ROLES oF PANAMA”?
This issue is about the nebulous world of tax evasion and tax havens, which according to the world Bank, IMF, UN and central banks hide between 21 and 32 billion, by law firms in small Caribbean countries (and US states) who “launder” money from the super rich.
But one of the first things we should do is learn a little more about the real star of this story, the office of Panamanian lawyers Mossack Fonseca, because the history of the company and its founders, is fascinating, as has denounced the website Fusion.
One of the important connections Mossack Fonseca, we have in the state of Nevada, USA.
in Nevada, the leaked files show that employees worked Mossack Fonseca end of 2014 to hide the links between the branch of the law firm in Las Vegas and headquartered in Panama, pending a US court order requiring it to provide information of 123 companies organized by the law firm. Argentine prosecutors had linked those companies based in Nevada with a corruption scandal associated with former Argentine president Nestor Kirchner and Cristina Fernandez de Kirchner.
But, why are especially important activities buffet in Nevada
Well, because Nevada has become the New World Tax Haven, within the US itself, along with other states like Wyoming and South Dakota.
it is especially insulting and outrageous that the US, after years of pressuring other countries to pursue wealthy Americans who evaded their money in offshore tax havens, has become precisely in a tax haven hiding in secret money evaded by all kinds of foreign billionaires.
Everyone, from Londoners lawyers to Swiss trust companies, are helping right now billionaires to move their accounts from places like the Bahamas or the British Virgin Islands to Nevada, Wyoming and Dakota South.
That Local dirty money abroad and is welcome in the US without asking questions, and is protected by the most impenetrable tax secrecy available anywhere on the planet.
Even you could say that tax havens US are the new Switzerland, the new Bahamas or the new Panama.
in fact, for most Americans, the concept of offshore tax haven no longer makes sense with the approval of the FATCA law, which makes it impossible to carry the dirty American money abroad. Now, all the dirty American money … is bleached within the US itself.
For example, the firm based in Geneva Cisa Trust Co. SA, which advises wealthy Latin Americans, is about open offices in Pierre, South Dakota, to “meet the needs of our foreign customers,” said John J. Ryan Jr., president of Cisa.
Trident Trust Co., one of the largest global provider of offshore trusts, moved dozens of accounts outside Switzerland, Cayman Islands and other tax havens to Sioux Falls, South Dakota in December.
WHO IS BEHIND tHE LEAK?
But if there is a specific firm headed by converting the US into a new tax haven to Panama style is Rothschild.
Rothschild, the centennial European financial institution, has opened a reputable company in Reno, Nevada, a few blocks from Harrah and Eldorado casino.
Now Rothschild is moving the fortunes of wealthy foreign clients from tax havens like Bermuda, subject to the new international disclosure requirements to trusts managed by Rothschild in Nevada, which are exempt from all those controls.
that’s how we explained in an article in early February Microlector …
more and more Swiss banks and other countries are shifting fortunes of their clients to the US, which has not signed international banking standards.
US has become the best option to move the bank accounts of the wealthy to avoid paying taxes and hide it from the governments of other countries.
After years lunging other nations to help the wealthiest Americans hide your money, now US is emerging as a prime tax haven for wealthy foreigners.
Nearly 100 countries, including the US is not signed agreements on the exchange of information on financial accounts of the Organization for Economic Cooperation and Development (OECD).
European bank Rothschild, with a strong influence on the US Federal Reserve and other major banks based in Switzerland, Bermuda or the Cayman islands They have opened and transfer the fortunes of their foreign customers to their new branches in the states of Nevada and South Dakota, where they are not subject to the new rules of disclosure and promote confidentiality and low taxation.
a draft presentation in San Francisco, the firm Penney, perteciente the Rothschild group, wrote that the US “are effectively the largest tax haven in the world. United States lacks the resources to enforce foreign tax laws … and has little desire to do so. “
A MANEUVER CALCULATED
So, it is very clear what is actually . whole issue of “Papers of Panama”
It is a great play to end once and for all tax havens like Panama, with an obvious goal: ending the “competition” and turn US in the only real tax haven in the world that the rich and billionaires move their capital to be cleaned and whitened.
and the main beneficiaries of this maneuver of “destruction of competition” are precisely signatures such as the Rothschild group, who are actively promoting the creation of these tax havens within the US. we
now hear a lot of people who mouth on tax evasion scandals of people like Putin, Messi, Almodovar be filled Macri or sister of the King of Spain, and advocate being punished with all the weight of the law, and many of them tell us about “the great journalistic work done by the International Consortium of Investigative Journalists (ICIJ).”
there will even be a number of memos that sell us the bike that the “world is changing,” and we say that “billionaires and elites are beginning to be persecuted” and that justice is gaining in the world.
But none of them tell us that there are some aspects of this research suspiciously being overlooked.
for example, so far, he has not appeared US name any prominent figure in the leaks.
And maybe we should know who are the main donors of the International Consortium of Investigative Journalists (ICIJ). Among them we can find: Adessium Foundation, Open Society Foundations, The Sigrid Rausing Trust, the Fritt Ord Foundation, the Pulitzer Center on Crisis Reporting, The Ford Foundation, The David and Lucile Packard Foundation, the Pew Charitable Trusts and Waterloo Foundation
it is noteworthy that one of the main funders of this organization is the Open Society tycoon George Soros.
that should also give pause, right?
what we are seeing therefore not it is exactly a pure journalistic investigation, but a maneuver of certain elites to enrich themselves and reshape many aspects of the world economy and to boost their dark plans for the new paradigm they are designing.
Already denounced in 2012 and back to warn now: we are experiencing the transition to the new social, economic and political paradigm of the new World Order and to make this change, many figures who thought they were untouchable be sacrificed, and they really were nothing more than pawns.
We will see heads roll of prominent people, exercising of “exemplary” figures to justify the foundation of the New Order.
And managers use as an argument that “putrefaction old capitalist world “to promote the discourse of the necessary social changes that will lead to the new Order, have been placed in strategic positions: part of fake grassroots movements, activist groups protesting and political parties ups led by young politicians ranging in shirtsleeves and wearing long hair.
they and other media leaders like President Mujica of Uruguay or the Pope Francisco, will be responsible to take advantage of the immense amount of corruption uncovered to drive the necessary changes to the New World Order.
Among them, the need to eliminate physical money and impose the use of electronic money under the pretext of fighting tax evasion.
a change that will make us all totally dependent on banks and the states that serve as executive slaves
and get used to listen to exhaustion the word “global”. “first global journalistic investigation” “global tax fraud”, “need for agencies global control of capital”, etc, etc …
So, all this is being designed to promote a particular agenda.
Nothing it is random.
If anyone thought that the elites were losing control of the situation and that their power was being threatened, to awaken his pathetic dream.
All we see is part of their plans …
Sources: http://www.zerohedge.com/news/2016-04-03/mossack-fonseca-nazi-cia-and-nevada-connections-and-why-its-now-rothschilds-turn
http://www.zerohedge.com/news/2016-04-03/unprecedented-leak-exposes-criminal-financial-dealings-some-worlds-wealthiest-people
REVELAN ROTHSCHILD AND OTHER BANKS THAT HELP HIDE CAPITALS IN WORLDWIDE EEUU
http://economia.elpais.com/economia/2016/02/01/actualidad/1454342583_965613.html
https://actualidad.rt.com/economia/198688-rothschild-bancos-ayudar-esconder-dinero-eeuu
https://actualidad.rt.com/actualidad/203699-papeles-panama-mayor-revelacion-corrupcion-medios
http://mundo.sputniknews.com/mundo/20160404/1058332783/paraisos-fiscales-panama-papers.html
http://economia.elpais.com/economia/2016/04/04/actualidad/1459767749_176298.html
http://internacional.elpais.com/internacional/2016/04/03/actualidad/1459709397_074921.html
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