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The Panama Papers leak was revealed in April 2016 by a global consortium of media outlets, including the CBC and Toronto Star in Canada, and a month later the CRA obtained all the records through official channels. Then, in early.

The leaked Panama Papers show that the firm at the centre of the affair had clients who were subject to international sanctions. The Syrian government under President al-Assad was reportedly able to get round the sanctions and.

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He is among high−profile business people exposed in the Panama Papers, an offshore leak which unveiled how. company called Tigron Corporation through Swiss banking giant UBS, a bank which admitted in 2009 to aiding the rich.

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From 1942 to 1946 he edited La Hora, a family-owned newspaper. He then entered Panama’s diplomatic service as counselor in the Panamanian Embassy in Chile. He returned to journalism a year later, and served as a delegate to the.

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Seven months after the Panama Papers were published, “the probe into alleged tax violations by Indians named in the global expose has become the largest offshore inquiry initiated in the country. So far, 415 Indians are under scrutiny.

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Prime Minister Malcolm Turnbull’s merchant bank Turnbull & Partners received an estimated $3 million in 1995 and 1996 from the sales of shares held through offshore companies administered by notorious Panama law firm Mossack.

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