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ISRAEL AT WAR - DAY 564

Mossack Fonseca

Protesters demonstrate against British Prime Minister David Cameron outside the Conservative Party'’s Spring Forum in central London following revelations in the Panama papers in central London on April 9, 2016. AFP NIKLAS HALLE'N)
May 9, 2016, 11:59 pm
Panama Papers database of offshore companies goes live
ICIJ says it is putting information online ‘in the public interest’ as ‘careful release of basic corporate information’
By David McHugh
Prime Minister David Cameron speaks at the Conservative party's spring forum in central London, Saturday, April 9, 2016. (John Stillwell/PA via AP)
April 10, 2016, 4:09 am
British PM releases tax summary amid offshore row
Records show Cameron received $280,000 gift from his mother, raising questions over investments in Panama fund
By James Pheby
Prime Minister David Cameron speaks at the Conservative party's spring forum in central London, Saturday, April 9, 2016. (John Stillwell/PA via AP)
April 10, 2016, 2:22 am
Under fire, UK’s Cameron announces Panama Papers taskforce
Premier admitted Thursday he held shares in late father’s investment fund revealed in Mossack Fonseca leak
By AFP
Protesters demonstrate against British Prime Minister David Cameron outside the Conservative Party'’s Spring Forum in central London on April 9, 2016. (Niklas Halle'n/AFP)
April 9, 2016, 5:50 pm
Thousands call on UK’s Cameron to resign over tax revelations
Protesters march in London demanding British PM quit after admission he mishandled offshore affairs uncovered in ‘Panama Papers’
By ToI Staff and Agencies
Amedeo Modigliani's 'Seated Man with a Cane,' 1918
From the WebApril 8, 2016, 4:49 am
Panama Papers reveal firm’s role in spat over Nazi-looted art
Mossack Fonseca helped New York art gallery defend itself from family claiming ownership of Modigliani painting, the Guardian reports
Palestinian Authority President Mahmoud Abbas speaks during a Christmas lunch with members of the Christian Orthodox community in the West Bank city of Bethlehem, January 6, 2016. (AFP/Thomas Coex)
April 8, 2016, 4:08 am
Abbas’s son said to hold $1m in investment company tied to PA
‘Panama Papers’ reveal extent of Tareq Abbas’s role in firm heavily involved in Palestinian economy
By ToI Staff
A Bank Leumi in Jerusalem, November 16, 2014. (Yonatan Sindel/Flash90)
April 5, 2016, 1:15 pm
Israel launches probe into firms exposed in tax haven leaks
Tax Authority says it will investigate if some 600 Israeli corporations and 850 shareholders evaded levies by using offshore accounts
By Raoul Wootliff
A Syrian man walks past a poster bearing a portrait of Syrian President Bashar Assad in the capital Damascus on February 23, 2016. (AFP/Louai Beshara)
April 4, 2016, 9:40 pm
‘Panama Papers’ show Syria regime circumvented sanctions — report
Shadow companies let Assad get round international restrictions imposed on regime since start of bloody civil war in 2011
By AFP
Jurgen Mossack, co-founder of Panama law firm Mossack Fonseca that it is at the center of leaked documents revealing offshore accounts of politicians and celebrities around the world (Wikimedia Commons, Jandrade97, CC BY-SA 4.0)
April 4, 2016, 5:59 pm
Law firm at heart of ‘Panama Papers’ leak owned by Nazi’s son
Erhard Mossack, father of one of Mossack Fonseca founders, served as a combat soldier in Waffen SS during World War II
By ToI Staff and AFP
A marquee of the Arango Orillac Building lists the Mossack Fonseca law firm in Panama City, April 3, 2016. (AP/Arnulfo Franco)
April 4, 2016, 6:41 am
600 Israeli companies, 850 shareholders listed in Panama data leak
11.5 million documents from Panamanian law firm reveal offshore companies of heads of state, celebrities, businessmen
By ToI Staff and Agencies
Russian President Vladimir Putin adjusts his jacket before a meeting with the leader of Georgia's breakaway province of South Ossetia at the Novo-Ogaryovo state residence outside Moscow, on March 31, 2016. AFP / POOL / MAXIM SHEMETOV)
April 3, 2016, 11:24 pm
Massive data leak shows how Putin cronies, world leaders hide fortunes
Year-long investigation into 11.5 million leaked documents reveals vast network of banks, including some in Israel, shadow companies shuffling funds for the wealthy and powerful
By AFP and ToI Staff
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