Yahoo Italia Ricerca nel Web

Entra

Risultati di ricerca

  1. www.rainews.it › articoli › 2024Panama Papers, è morto uno dei fondatori dello studio legale ......

    9 mag 2024 · L'avvocato e scrittore panamense Ramon Fonseca, dello studio legale Mossack Fonseca al centro dello scandalo 'Panama Papers', rischiava una condanna a 12 anni di carcere. 09/05/2024.

  2. www.youtube.com › watchPanama Papers - YouTube

    3 mag 2024 · “Panama Papers” è il nome di un fascicolo riservato digitalizzato composto da 11,5 milioni di documenti confidenziali creato dalla Mossack Fonseca, uno studi...

  3. www.icij.org › investigations › panama-papersPanama Papers law firm co-founder Ramón Fonseca Mora dies in...

    9 mag 2024 · May 9, 2024. Ramon Fonseca, one of the founders of Panama’s Mossack Fonseca law firm, during a TV interview with Telemetro, in Panama City on April 4, 2016. Ramón Fonseca Mora, one of the founders of the now-shuttered law firm at the center of the Panama Papers exposé, has died at 71, according to his lawyer.

  4. www.bbc.com › mundo › articlesPanamá Papers: muere antes de ser sentenciado Ramón Fonseca, el...

    10 mag 2024 · Redacción. BBC News Mundo. 3 minutos. Ramón Fonseca, el cofundador del bufete de abogados que estuvo en el centro de la filtración de los "Panamá Papers", murió la noche del miércoles por...

  5. www.diariolibre.com › que-fueron-los-panama-papers › 2716746¿Qué fueron los Panama Papers? - Diario Libre

    9 mag 2024 · ¿Qué fueron los Panama Papers? El escándalo estalló a raíz de una filtración de 11,5 millones de archivos digitales de la firma legal panameña Mossack Fonseca que reveló cómo personajes acaudalados del mundo crearon empresas offshore para ocultar propiedades, empresas, activos y ganancias con el fin de evadir impuestos o ...

  6. www.barrons.com › news › key-background-on-the-panama-papersKey Background On The 'Panama Papers' Scandal | Barron's

    9 mag 2024 · The "Panama Papers" scandal erupted in 2016 when an international media investigation revealed high-profile personalities from around the world -- including some heads of state -- had secret...

  7. apnews.com › article › panama-papers-fonseca-has-died-09a7bedcRamón Fonseca, partner in firm at center of "Panama Papers"...

    9 mag 2024 · Updated 6:47 AM PDT, May 9, 2024. Ramón Fonseca, a partner in the Mossack Fonseca law firm at the center of the “Panama Papers” scandal over the hiding of wealth in offshore entities, has died, a lawyer from his firm confirmed Thursday. He was 71.