1789:, who was president of Argentina from 2007 to 2015. Muñoz and his wife were linked to Gold Black Limited, a company incorporated in the British Virgin Islands in 2010 to invest in US real estate. The origin of the company's funds was listed as "personal savings". From 2010 to the beginning of 2015, the company's ownership was through bearer shares, a financial instrument that can be used to hide an owner's identity. One of the directors, Sergio Tadisco, told ICIJ partner Canal Trece that he was just a figurehead who said he agreed to his name being used in 2011 because of his friendship with Muñoz and his wife. In January 2015, Muñoz and his wife became named shareholders, owning 50 percent each. By that time, Mossack Fonseca had become the registered agent of Gold Black. However, only three weeks later, its compliance department proposed resigning because Muñoz was identified in connection with the governments of the Kirchners. The resignation became effective in June 2015.
35:
1735:
1687:
2023:
4047:
4071:
3989:
1643:
4059:
4009:
4035:
1631:
3999:
1872:, a unit of Anheuser-Busch Inbev, according to UOL. Two of the companies are no longer active and the men are no longer tied with the third. They told UOL the companies had been publicly disclosed and registered. Documents described Lemann as an advisor to Brazilian firm Sao Carlos. His father and father's business partners own a controlling stake.
1811:
6 July 2016, Messi and his father were both found guilty of tax fraud and were handed suspended 21-month prison sentences, and respectively ordered to pay €1.7 million and €1.4 million in fines. However, by 2017, these were later reduced to €252,000 and €180,000 respectively, along with the removal of their sentences.
1810:
before and after proceedings with the
Argentine Tax Agency. Messi alongside his father Jorge stood trial on three counts of tax evasion in May 2016. Spanish prosecutors say he tried to evade €4.1m in taxes on income from his image rights by assigning them to front companies in Belize and Uruguay. On
1833:
has access to the leaked documents and has published an article and a list. Like many Panama Paper reports, their story cautions that some of the people mentioned in the documents may be doing nothing wrong: "In general there is nothing illegal per se in having an offshore company and in fact it is
1792:
In 2009, Muñoz was investigated for illicit enrichment, a charge that was later dropped. In 2013, Argentinian media reported that Muñoz had helped transfer "bags of money" belonging to
President NĂ©stor Kirchner from Buenos Aires, the Argentine capital, to Santa Cruz, Kirchner's home state. Charges
2073:
He and the rest of the six journalists from
Ecuador report they have received summonses and subpoenas from little-known anticorruption agency Council of Citizen Participation and Social Control (CPCCS), demanding all documents. A scheduled hearing was postponed due to the earthquake April 16. The
2033:
Ecuadorian journalists have published the names of three current government officials, and the Panama Papers also reveal that in 2012 the
Panamanian government believed that a Mossack Fonseca company the anti-corruption prosecutor was investigating for embezzlement, Orlion S.A., had been sold to
1805:
said they would file a complaint after reports said
Mossack Fonseca set a company up for him in 2012 named Mega Star Enterprises Inc. The family denied Messi had been involved and called the accusations slanderous. They said that the company referred to in the Panama Papers was inactive and that
2182:
reported that Josmel's brother Adrián, a former aide to late
President Hugo Chávez, had opened a shell company though Mossack Fonseca in the Republic of the Seychelles with a $ 50,000 deposit. Their report was based on the documents leaked from Panamanian law firm Mossack Fonseca. Velásquez was
2177:
Josmel Velásquez, brother of a security official under the late Hugo Chávez, was arrested April 15 trying to catch a flight out of the country due to an offshore company revealed by the Panama Papers. His mother Amelis
Figueroa was also arrested, but allowed to return home due to her health.
3193:
3012:
2119:, who also has Spanish nationality, and his wife bought an offshore company through the buffer Mossack Fonseca. The couple appears linked to this from September 1, 2010, to October 6 of that year, shortly after Vargas Llosa won the
1906:, had already accused Mossack Fonseca's law firm of helping suspects create offshore entities to hide corrupt money. They alleged that the firm used a real estate company to help hide criminal proceeds from the scheme involving
2131:
Five people were arrested on April 22, on suspicion of laundering funds for a
Mexican drug cartel. A Uruguayan investigation had been underway, but authorities decided to move because of reports in an ICIJ partner, the weekly
2013:
that was established in 2009. In 2014, Colombia had placed Panama onto its blacklist of tax havens. The leaked documents also led Panama to move forward with ongoing negotiations with
Colombia on tax information-sharing.
1756:
On April 7, 2016, federal prosecutor
Federico Delgado began a formal investigation into Macri's involvement with Fleg Trading Ltd., the company registered in Panama for which President Macri was listed as director. Judge
3288:
1834:
very common for an international business to set one up for transactions and joint ventures when they're doing business all over the world," said Brazil-based Marcello Hallake, a Brazil-based partner of the law firm
2198:
of $ 800,000 from the Venezuelan state-run oil company, PDVSA, was able to open a shell company from a jail cell in the United States, where he was serving a sentence for operating as an unregistered foreign agent.
979:
2857:
3140:
3185:
2546:
3077:
3318:
1765:
representative DarĂo MartĂnez. MartĂnez claims Macri could be guilty of perjury due to omissions in his sworn statement. MartĂnez also referenced another offshore company, Kagemusha SA (named after
2319:
2460:
2917:
2979:
3002:
2408:
2049:, convicted in absentia in Ecuador for embezzlement, bought a home in North Miami Beach through a Mossack Fonseca company with his wife, who was Consul of Ecuador in Miami at the time.
2038:
Delgado and his brother Fabricio Correa in 2006. Mossack Fonseca had been asked for shareholder information but did not have it, and so contacted Legalsa & Asociados, a law firm in
3341:
3171:
1841:
However, six out of ten members of Congress now face one criminal investigation or another. High-profile construction executives and a senator are among the 84 people arrested in the
3367:
3451:
2741:
2691:
1922:
amid many revelations of political corruption. As impeachment proceedings began, it became clear that the next two people in the order of succession have been implicated in the
3280:
2577:
1936:, speaker of the lower house of the legislature and a leader of the impeachment drive, has surfaced in the Panama Papers. Rousseff herself is not mentioned in the papers.
3650:
2254:
1939:
Politicians from seven different political parties in Brazil were named as clients of Mossack Fonseca. Leaked files mention politicians from Brazil's largest party, the
2849:
2438:
3132:
1825:
Five billionaires from Brazil, the sons of two Brazilian billionaires, and four former billionaire Brazilian families appear in the Panama Papers leak, according to
2797:
2607:
2520:
2893:
2542:
3069:
3046:
3969:
3705:
3575:
3416:
2659:
2938:
1981:
which revealed that for years the media outlet conducted "irregular financial transactions" through tax havens in order to pay for broadcast rights for the
1890:
offices of Mossack Fonseca in January 2016, seeking records about offshore companies the firm opened for two former executives of PetrĂłleo Brasileiro S.A. (
3310:
3257:
2309:
2767:
2083:
said that the government has taken coverage of the Panama Papers as an attack on itself. Stories in the Ecuadorian media have mentioned attorney general
2630:"Big names implicated in Panama Papers offshore banking leak: Lionel Messi, Jackie Chan, several current and former world leaders among names revealed"
2633:
2468:
2914:
2342:
2714:
3677:
2971:
1918:
The leak complicated an already volatile political situation in Brazil, where a tanking economy had led to calls for the impeachment of President
2378:
3393:
3617:
3110:
3222:
2400:
3489:
2095:
and Correa' cousin; and Javier Molina, a former adviser of the Ministry of Intelligence and one of the founders of Mossack Fonseca in Quito.
1793:
about the matter were dismissed in July 2015 for lack of evidence. On May 25, 2016, he died from cancer that he had for the last four years.
1325:
3163:
1902:
In January 2016, even before the Panama Papers were published, the Brazilian Federal Police, as part of a corruption investigation known as
3363:
2059:
3455:
2737:
2681:
1894:) who were convicted in 2015 of corruption and money laundering. Police say the companies were used to hide illegally diverted funds.
3755:
2006:
1182:
3133:"A torrential leak: A huge trove of documents has revealed the secrets of offshore business, presaging tougher times for tax havens"
1997:, which campaigns against corporate secrecy, resigned when his name was linked to five firms in tax havens by the leaked documents.
2223:
2042:, Ecuador which had set up the offshore for a client. Shortly afterwards the firm dropped the offshore due to lack of information.
1047:
1042:
483:
3732:
3698:
2569:
3664:
3647:
2238:
1396:
989:
210:
2494:
1690:
Countries with politicians, public officials or close associates implicated in the leak on April 15, 2016 (As of May 19, 2016)
478:
3512:
3641:
2430:
1596:
777:
2789:
3936:
2686:
1750:
1471:
2599:
3549:
2516:
1673:
1536:
659:
171:
3878:
3581:
2885:
2146:, is now imprisoned in Mexico and the United States has designated him a drug kingpin, as well as his brother-in-law
997:
745:
3692:
2195:
1786:
3038:
1952:
1951:, the most prominent opposition party in the country, were also mentioned in the leaks, as well as others from the
462:
3342:"Ecuadorian journalists face 'campaign of harassment' for participating in the investigation of the Panama Papers"
2655:
3682:
2948:
2277:
2142:
had used Mossack Fonseca companies to buy real estate in Uruguay. The head of the Los Cuinos cartel, his brother
644:
240:
3249:
1706:
entities. The documents, some dating back to the 1970s, were created by and taken from, Panamanian law firm and
4002:
3760:
1601:
1320:
2763:
3795:
2151:
1606:
565:
34:
1864:) set up three offshore companies in the British Virgin Islands and the Bahamas tied to private equity firm
3770:
2629:
1304:
595:
2352:
2143:
2139:
1749:
is listed as head of a trading company based in the Bahamas that he did not disclose during his tenure as
3868:
3725:
2706:
1845:
scandal, a number that reflects the job protections in the 1988 Constitution for judges and prosecutors.
1546:
1516:
1753:; it is not clear whether disclosure of non-equity directorships was then required under Argentine law.
4025:
3921:
2147:
2120:
2113:, which said as well that three renowned chefs and Peru's largest timber company were also implicated.
1994:
1956:
1820:
1734:
927:
399:
2374:
3385:
3281:"Panama Papers: Ecuadorian President's Fugitive Cousin Used Shell Firm to Buy North Miami Beach Home"
3100:
1703:
974:
552:
509:
360:
215:
64:
3214:
3765:
3668:
3481:
1566:
984:
468:
2088:
1928:
3673:
3565:
3003:"Law Firm At Center of Panama Papers Leak Was Implicated In Brazil Corruption Scandal In January"
2092:
1853:
1581:
1521:
1032:
1027:
649:
530:
181:
4096:
4091:
3992:
3863:
3790:
3785:
3718:
1849:
1666:
1491:
1376:
1371:
967:
546:
365:
3963:
3586:
3513:"Venezuelan convict at center of 'suitcase scandal' didn't raise flags for Panama Papers firm"
1758:
3775:
2403:[Papers Panama: Mauricio Macri charged to its participation in an offshore company].
2069:
a Chinese company, with government contracts and ties to companies that operate in tax havens
2053:
2046:
1978:
1876:
1571:
1496:
1461:
1446:
1366:
1356:
600:
520:
515:
436:
3828:
3164:"Colombianos que aparecen en lista de Papeles de Panamá – Sectores – ELTIEMPO.COM"
2738:"Panama Papers: FIFA officials, Lionel Messi, Michel Platini named in secret offshore files"
2543:"Panama Papers: los Kirchner se desvincularon de la investigaciĂłn sobre sociedades offshore"
2190:, or "suitcase scandal" involving an alleged illicit contribution from Venezuelan president
2009:
launched an investigation into all 850 clients of Mossack Fonseca Colombia, a subsidiary of
1686:
3780:
1861:
1591:
1556:
1531:
1411:
1391:
558:
235:
96:
4012:
8:
3896:
3634:
2764:"Lionel Messi to face tax fraud charges: Judge rejects request to clear Barcelona player"
2401:"Panamá Papers: imputaron a Mauricio Macri por su participación en una sociedad offshore"
2347:
1611:
1511:
1506:
1451:
1436:
1426:
1421:
1416:
1361:
1351:
1346:
1330:
1200:
1146:
949:
457:
3593:
3247:
2658:[Messi say they never used the Panamanian society] (in Spanish). April 4, 2016.
2377:[Macri, charged with offshore accounts] (in Spanish). Pagina 12. April 7, 2016.
2215:
1762:
2282:
2216:"Giant leak of offshore financial records exposes global array of crime and corruption"
2116:
1903:
1857:
1707:
1586:
1576:
1561:
1551:
1526:
1476:
1441:
1431:
1401:
1386:
1381:
1236:
1151:
939:
903:
824:
703:
421:
59:
1782:
1702:
documents that detail financial and attorney-client information for more than 214,488
4051:
3931:
3911:
3906:
3545:
3426:
2246:
1982:
1659:
1501:
1486:
1481:
1456:
1406:
1206:
917:
869:
809:
725:
666:
378:
345:
151:
3823:
2171:
2022:
1773:), which was established in 1981 and to which President Macri also had connections.
4039:
3873:
3848:
3542:
The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money
2490:
2461:"Macri offshore: aparece una segunda empresa del presidente en Panamá - Perfil.com"
2287:
1541:
1466:
1072:
1037:
1017:
829:
797:
671:
525:
276:
2163:
2107:
have undeclared interests on Mossack Fonseca companies, according to ICIJ partner
1781:
Daniel Muñoz, the private secretary and confidant of former Argentinian president
4075:
3974:
3941:
3818:
3654:
3610:
3417:"Panama Papers 'tightened the noose' on offshore assets of Maduro's inner circle"
2921:
2915:
Joaquim Barbosa é o primeiro destaque brasileiro no escândalo da Mossack Fonseca.
2819:
2010:
1880:
1830:
1711:
1635:
1251:
1109:
1104:
839:
802:
713:
678:
580:
504:
340:
300:
266:
176:
166:
161:
156:
74:
3916:
3853:
3311:"Comisión de la Asamblea de Ecuador inició análisis del caso Papeles de Panamá"
3248:
Kevin G. Hall; Vera Bergengruen; McClatchy Washington Bureau (April 22, 2016).
2239:"Panama Law Firm's Leaked Files Detail Offshore Accounts Tied to World Leaders"
2104:
2084:
1944:
1919:
1766:
1746:
1739:
1194:
1166:
1141:
1002:
844:
639:
575:
473:
411:
315:
310:
293:
271:
2310:"The Panama Papers: how the world's rich and famous hide their money offshore"
2191:
2167:
4085:
4063:
3946:
3858:
3741:
3605:
3430:
2250:
2035:
2027:
1933:
1761:
was asked to start the file on the inquiry. The initial petition was made by
1718:
1695:
1266:
934:
859:
750:
683:
617:
585:
452:
394:
355:
335:
305:
220:
141:
136:
111:
101:
43:
3642:
Portal of the African Network of Centers for Investigative Reporting (ANCIR)
3250:"Ecuador's leader demands release of Panama Papers, and learns he's in them"
2222:. The International Consortium of Investigative Journalists. April 3, 2016.
2109:
2074:
National Assembly's Commission of Justice has also opened an investigation.
3598:
3421:
2943:
2314:
2179:
1807:
1802:
1647:
1161:
944:
913:
884:
864:
755:
740:
720:
634:
629:
431:
225:
1887:
194:
3901:
2079:
1717:
This page details related allegations, reactions, and investigations, in
1699:
1156:
894:
854:
772:
708:
654:
590:
416:
406:
350:
230:
131:
126:
84:
69:
4070:
3101:"Brazil politicians linked to offshore companies in Panama leaks: paper"
3070:"Dilma Rousseff, President of Brazil, Resists Calls for Her Resignation"
2972:"Panama Leak Involves Firm Probed in Petrobras Scandal — Energy Journal"
2463:[Macri offshore: appears a second company president in Panama].
2134:
3926:
3364:"Panama Papers: Mario Vargas Llosa niega vĂnculos con empresa offshore"
2790:"Messi, father guilty of tax fraud, given suspended 21-month sentences"
2682:"Disgraced FIFA officials, Lionel Messi named in secret offshore files"
1261:
1231:
1114:
1099:
1022:
954:
922:
874:
849:
834:
735:
730:
698:
624:
330:
325:
146:
106:
52:
3480:
Corina Rodriguez; Brian Ellsworth (April 20, 2016). Andrew Hay (ed.).
1785:
later also served for two years as an aide to NĂ©stor Kirchner's wife,
3629:
2850:"Billionaires From Brazil And Mexico Named In The Panama Papers Leak"
2570:"Un piloto confirmĂł los vuelos con dinero del secretario de Kirchner"
2517:"Quién es Daniel Muñoz, el "valijero" de Kirchner | Revista Noticias"
2186:
Franklin Durán, notorious in Venezuela and Argentina for his part in
2039:
1923:
1907:
1891:
1842:
1835:
1770:
1094:
1012:
1007:
693:
688:
499:
426:
116:
2433:[Macri was director of an offshore company in the Bahamas].
2062:
his newspaper published two stories connected to the Panama Papers:
3622:
3539:
2343:"Here are the famous politicos in 'the Wikileaks of the mega-rich'"
1974:
1256:
1224:
908:
898:
819:
814:
787:
760:
570:
320:
261:
256:
89:
2924:
by Paulo Nogueira in "Diario do Centro do Mundo" newspaper (2016)
3571:
3386:"Cartel-Linked Suspects Arrested After Panama Papers Revelations"
3105:
2334:
1977:
is cited "many times" in a money laundering investigation of the
1856:
and Jorge Felipe Lemann, son of their long-time business partner
1067:
889:
792:
782:
121:
79:
3710:
4034:
3479:
3007:
1826:
1630:
1276:
1087:
1082:
1077:
879:
767:
3452:"Venezuela Prosecutors Arrest 2 Named in 'Panama Papers' Leak"
2939:"Brazil's former top judge hid price he paid for Miami condo"
2308:
Garside, Juliette; Watt, Holly; Pegg, David (April 3, 2016).
1969:
1869:
1291:
1286:
1281:
1271:
1246:
1241:
1188:
1060:
3454:. ABC News. Associated Press. April 21, 2016. Archived from
2123:. After appearing linked, they denied using any tax havens.
3482:"Venezuela indicts businessman implicated in Panama Papers"
3215:"Colombia and Panama to hold new talks on tax info sharing"
2278:"News Group Claims Huge Trove of Data on Offshore Accounts"
1948:
1940:
2600:"Murió Daniel Muñoz, señalado como 'valijero' de Kirchner"
2735:
2340:
26:
3510:
3161:
2820:"Lionel Messi tax fraud prison sentence reduced to fine"
2431:"Macri fue director de una sociedad offshore de Bahamas"
2237:
Schmidt, Michael S.; Myers, Steven Lee (April 3, 2016).
1955:, PP, PSB, PSD and the PTB parties. No politicians from
1860:, Brazil's richest man and a controlling shareholder of
2656:"Los Messi dicen que nunca usaron la sociedad panameña"
1865:
3039:"Officials in Latin America linked to 'Panama Papers'"
2883:
1967:
A group of Dutch journalists from the daily newspaper
4023:
3970:
International Consortium of Investigative Journalists
3576:
International Consortium of Investigative Journalists
2705:
Much, Mauritius; Obermayer, Bastian (April 5, 2016).
2301:
991:
European Union Common Consolidated Corporate Tax Base
2276:Vasilyeva, Natalya; Anderson, Mae (April 3, 2016).
3383:
2969:
2066:Grupo Ortega Trujillo offshore companies in Panama
1801:The family of Argentine Barcelona football player
1714:, and were leaked in 2015 by an anonymous source.
2275:
1973:found evidence in the Panama Papers showing that
1947:'s coalition in 2016. Political figures from the
4083:
3678:Organized Crime and Corruption Reporting Project
2766:. CBC Sport. Associated Press. October 8, 2015.
2307:
2208:
3540:Bastian Obermayer; Frederik Obermaier (2016).
3339:
2174:administrations were included in the scandal.
3726:
3511:Jim Wyss; Nicholas Nahemas (April 14, 2016).
3098:
2704:
1667:
3278:
3099:Cascione, Silvio; Simon, W (April 4, 2016).
3067:
2879:
2877:
2875:
2236:
3188:[List of tax havens for Colombia],
2884:John Lyons; David Luhnow (April 22, 2016).
2847:
2736:Australian Broadcast Corp (April 3, 2016).
2341:Fusion Investigative Unit (April 3, 2016).
2166:, individuals who became wealthy under the
3733:
3719:
3475:
3473:
3379:
3377:
3186:"Lista de paraĂsos fiscales para Colombia"
3162:Casa Editorial El Tiempo (April 4, 2016).
3032:
3030:
2567:
2375:"Macri, imputado por las cuentas offshore"
1674:
1660:
3000:
2872:
2007:National Directorate of Taxes and Customs
1883:, bought an apartment in downtown Miami.
1183:Institute on Taxation and Economic Policy
2021:
1733:
1685:
3470:
3374:
3027:
2936:
2843:
2841:
2052:Arturo Torres, investigative editor of
1875:The Panama Papers reveal that a former
4084:
4008:
3414:
3333:
2523:from the original on September 7, 2017
3714:
3396:from the original on January 30, 2017
3384:Martha M. Hamilton (April 25, 2016).
3243:
3241:
3239:
3015:from the original on October 18, 2017
2610:from the original on October 13, 2017
2580:from the original on October 12, 2017
1897:
3998:
3143:from the original on August 31, 2017
2970:Christopher Harder (April 5, 2016).
2838:
2694:from the original on April 18, 2016.
2549:from the original on October 2, 2017
2103:Two supporters of leading candidate
3937:Hamad bin Jassim bin Jaber Al Thani
3370:from the original on April 6, 2016.
3321:from the original on April 22, 2016
3291:from the original on April 24, 2016
3272:
3260:from the original on April 24, 2016
3225:from the original on April 18, 2016
3174:from the original on April 6, 2016.
3113:from the original on April 19, 2016
3080:from the original on April 16, 2016
3049:from the original on April 25, 2016
3036:
2982:from the original on April 12, 2016
2937:Nehamas, Nicholas (April 3, 2016).
2860:from the original on April 22, 2016
2744:from the original on April 18, 2016
2687:Australian Broadcasting Corporation
2636:from the original on April 16, 2016
2257:from the original on March 29, 2017
2226:from the original on April 4, 2016.
1806:Messi had declared all income from
13:
3533:
3492:from the original on June 30, 2016
3236:
3125:
3001:Blankfeld, Karen (April 4, 2016).
2770:from the original on April 9, 2016
2717:from the original on April 9, 2016
2662:from the original on April 6, 2016
2497:from the original on April 4, 2016
2441:from the original on April 7, 2016
2411:from the original on April 7, 2016
2381:from the original on April 7, 2016
2322:from the original on April 4, 2016
1993:The head of the Chilean branch of
1943:, which broke away from President
14:
4108:
3740:
3559:
3415:Youkee, Mat (February 18, 2019).
3340:Silvia Higuera (April 21, 2016).
3196:from the original on May 22, 2016
2896:from the original on May 13, 2016
2800:from the original on July 7, 2016
2230:
1729:
998:Global minimum corporate tax rate
4069:
4057:
4045:
4033:
4007:
3997:
3988:
3987:
3667:of Semanario Universidad at the
1641:
1629:
463:Base erosion and profit shifting
33:
3504:
3444:
3408:
3356:
3303:
3279:David Minsky (April 14, 2016).
3207:
3178:
3155:
3092:
3068:Simon Romero (March 24, 2016).
3061:
2994:
2963:
2930:
2908:
2812:
2782:
2756:
2729:
2698:
2674:
2648:
2622:
2592:
2561:
2535:
2509:
2483:
1796:
1776:
241:Optimal capital income taxation
3706:IR607:Foreign trust disclosure
3317:(in Spanish). April 13, 2016.
2848:Kerry Dolan (April 14, 2016).
2453:
2423:
2393:
2367:
2269:
2196:Cristina Fernández de Kirchner
2091:, the former president of the
1962:
1913:
1787:Cristina Fernández de Kirchner
1321:List of countries by tax rates
1:
2407:(in Spanish). April 7, 2016.
2202:
2152:Jalisco New Generation Cartel
1959:were mentioned in the leaks.
1829:. The Brazilian news website
746:Natural resources consumption
3879:Sigmundur DavĂĂ° Gunnlaugsson
3771:United States as a tax haven
3695:of ReykjavĂk Media (Iceland)
2467:(in Spanish). Archived from
2157:
1724:
596:United States as a tax haven
7:
3869:Khalifa bin Zayed Al Nahyan
3701:of Armando.info (Venezuela)
2632:. CBC News. April 4, 2016.
2568:Clarin.com (May 12, 2013).
2000:
10:
4113:
3922:Hamad bin Khalifa Al Thani
2148:Nemesio Oseguera Cervantes
2126:
2121:Nobel Prize for Literature
2017:
1995:Transparency International
1821:List of scandals in Brazil
1818:
510:Offshore financial centres
400:Repatriation tax avoidance
3983:
3955:
3887:
3839:
3809:
3748:
3544:. Oneworld Publications.
2144:Abigael González Valencia
2140:Gerardo González Valencia
1932:, a company belonging to
1814:
975:Financial transaction tax
65:Property tax equalization
3888:Former heads of state or
3669:University of Costa Rica
3190:Legis Comunidad Contable
2886:"Brazil's Giant Problem"
1988:
1326:Tax revenue to GDP ratio
985:Currency transaction tax
566:Liechtenstein tax affair
3568:by Panama Papers leaker
2920:April 16, 2016, at the
2098:
2093:Central Bank of Ecuador
1854:Carlos Alberto Sicupira
1033:Permanent establishment
1028:Exchange of Information
531:Financial Secrecy Index
182:Medical savings account
3864:Salman of Saudi Arabia
2030:
1926:scandal. According to
1850:Marcel Herrmann Telles
1742:
1691:
928:Vehicle miles traveled
547:Ireland as a tax haven
361:Private tax collection
3776:Panama as a tax haven
3653:June 2, 2016, at the
3037:AFP (April 4, 2016).
2178:Venezuelan news site
2089:Pedro Delgado Campaña
2047:Pedro Delgado Campana
2025:
1979:De Nederlandsche Bank
1929:O Estado de SĂŁo Paulo
1751:Mayor of Buenos Aires
1737:
1689:
601:Panama as a tax haven
553:Ireland v. Commission
521:Conduit and sink OFCs
516:Offshore magic circle
437:Unreported employment
3890:government mentioned
3842:government mentioned
3810:Organizations under
3699:Panama Papers Portal
3693:Panama Papers Portal
3683:Panama Papers Portal
3674:Panama Papers Portal
3665:Panama Papers Portal
3648:Panama Papers Portal
3630:Panama Papers Portal
3618:Panama Papers Portal
3606:Panama Papers Portal
3594:Panama Papers Portal
3582:Panama Papers Portal
3572:Panama Papers Portal
3192:, October 23, 2014,
1862:Anheuser-Busch InBev
1745:Argentine President
1738:Argentine President
1597:United Arab Emirates
1339:Individual Countries
1048:Foreign revenue rule
840:Inheritance (estate)
559:Leprechaun economics
3964:SĂĽddeutsche Zeitung
3897:Bidzina Ivanishvili
3635:Sveriges Television
3587:SĂĽddeutsche Zeitung
3344:. Knight Foundation
3043:The Tico Times News
2976:Wall Street Journal
2890:Wall Street Journal
2711:SĂĽddeutsche Zeitung
2491:"The Power Players"
2183:Indicted April 20.
1877:Supreme Court judge
1759:Sebastián Casanello
1636:Business portal
1331:Tax rates in Europe
1201:Tax Justice Network
1147:Dhammika Dharmapala
650:Airport improvement
458:Transfer mispricing
249:Distribution of Tax
21:Part of a series on
3840:Heads of state or
3829:RamĂłn Fonseca Mora
3254:Charlotte Observer
3221:, April 12, 2016,
2707:"The Small Kaiser"
2283:The New York Times
2243:The New York Times
2117:Mario Vargas Llosa
2077:MĂłnica Almeida of
2031:
1904:Operation Car Wash
1898:Operation Car Wash
1886:Police raided the
1858:Jorge Paulo Lemann
1743:
1692:
1237:Eight per thousand
1152:James R. Hines Jr.
1043:European Union FTT
60:Government revenue
4021:
4020:
3932:Ahmed al-Mirghani
3912:Ali Abu al-Ragheb
3907:Silvio Berlusconi
3458:on April 22, 2016
3139:. April 9, 2016.
2951:on April 24, 2016
2690:. April 4, 2016.
2045:Correa's cousin,
1983:Copa Libertadores
1868:and to beer firm
1708:corporate service
1698:are 11.5 million
1684:
1683:
1619:
1618:
1215:
1214:
1207:Tax Policy Center
950:Negative (income)
726:Environmental tax
608:
607:
526:Financial centres
346:Tax investigation
284:
283:
152:Tax harmonization
4104:
4074:
4073:
4062:
4061:
4060:
4050:
4049:
4048:
4038:
4037:
4029:
4011:
4010:
4001:
4000:
3991:
3990:
3874:Petro Poroshenko
3849:Malcolm Turnbull
3735:
3728:
3721:
3712:
3711:
3614:(United Kingdom)
3602:(United Kingdom)
3555:
3528:
3527:
3525:
3523:
3508:
3502:
3501:
3499:
3497:
3477:
3468:
3467:
3465:
3463:
3448:
3442:
3441:
3439:
3437:
3412:
3406:
3405:
3403:
3401:
3381:
3372:
3371:
3366:. May 26, 2019.
3360:
3354:
3353:
3351:
3349:
3337:
3331:
3330:
3328:
3326:
3307:
3301:
3300:
3298:
3296:
3276:
3270:
3269:
3267:
3265:
3245:
3234:
3233:
3232:
3230:
3211:
3205:
3204:
3203:
3201:
3182:
3176:
3175:
3159:
3153:
3152:
3150:
3148:
3129:
3123:
3122:
3120:
3118:
3096:
3090:
3089:
3087:
3085:
3065:
3059:
3058:
3056:
3054:
3034:
3025:
3024:
3022:
3020:
2998:
2992:
2991:
2989:
2987:
2967:
2961:
2960:
2958:
2956:
2947:. Archived from
2934:
2928:
2927:
2912:
2906:
2905:
2903:
2901:
2881:
2870:
2869:
2867:
2865:
2845:
2836:
2835:
2833:
2831:
2816:
2810:
2809:
2807:
2805:
2796:. July 6, 2016.
2786:
2780:
2779:
2777:
2775:
2760:
2754:
2753:
2751:
2749:
2733:
2727:
2726:
2724:
2722:
2702:
2696:
2695:
2678:
2672:
2671:
2669:
2667:
2652:
2646:
2645:
2643:
2641:
2626:
2620:
2619:
2617:
2615:
2596:
2590:
2589:
2587:
2585:
2565:
2559:
2558:
2556:
2554:
2539:
2533:
2532:
2530:
2528:
2513:
2507:
2506:
2504:
2502:
2487:
2481:
2480:
2478:
2476:
2471:on April 7, 2016
2457:
2451:
2450:
2448:
2446:
2427:
2421:
2420:
2418:
2416:
2397:
2391:
2390:
2388:
2386:
2371:
2365:
2364:
2362:
2360:
2355:on April 3, 2016
2351:. Archived from
2338:
2332:
2331:
2329:
2327:
2305:
2299:
2298:
2296:
2294:
2288:Associated Press
2273:
2267:
2266:
2264:
2262:
2234:
2228:
2227:
2212:
2150:, who leads the
1957:Rousseff's party
1676:
1669:
1662:
1648:Money portal
1646:
1645:
1644:
1634:
1633:
1310:
1309:
1131:
1130:
1038:Transfer pricing
1018:Tax equalization
992:
935:Corporate profit
571:Luxembourg Leaks
505:Corporate havens
384:
383:
200:
199:
37:
18:
17:
4112:
4111:
4107:
4106:
4105:
4103:
4102:
4101:
4082:
4081:
4080:
4068:
4058:
4056:
4046:
4044:
4032:
4024:
4022:
4017:
3979:
3975:Paradise Papers
3951:
3942:Pavlo Lazarenko
3889:
3883:
3841:
3835:
3819:Mossack Fonseca
3811:
3805:
3744:
3739:
3655:Wayback Machine
3611:Financial Times
3562:
3552:
3536:
3534:Further reading
3531:
3521:
3519:
3509:
3505:
3495:
3493:
3478:
3471:
3461:
3459:
3450:
3449:
3445:
3435:
3433:
3413:
3409:
3399:
3397:
3382:
3375:
3362:
3361:
3357:
3347:
3345:
3338:
3334:
3324:
3322:
3309:
3308:
3304:
3294:
3292:
3285:Miami New Times
3277:
3273:
3263:
3261:
3246:
3237:
3228:
3226:
3213:
3212:
3208:
3199:
3197:
3184:
3183:
3179:
3160:
3156:
3146:
3144:
3131:
3130:
3126:
3116:
3114:
3097:
3093:
3083:
3081:
3066:
3062:
3052:
3050:
3035:
3028:
3018:
3016:
2999:
2995:
2985:
2983:
2968:
2964:
2954:
2952:
2935:
2931:
2926:(in Portuguese)
2925:
2922:Wayback Machine
2913:
2909:
2899:
2897:
2882:
2873:
2863:
2861:
2846:
2839:
2829:
2827:
2818:
2817:
2813:
2803:
2801:
2788:
2787:
2783:
2773:
2771:
2762:
2761:
2757:
2747:
2745:
2734:
2730:
2720:
2718:
2703:
2699:
2680:
2679:
2675:
2665:
2663:
2654:
2653:
2649:
2639:
2637:
2628:
2627:
2623:
2613:
2611:
2598:
2597:
2593:
2583:
2581:
2566:
2562:
2552:
2550:
2541:
2540:
2536:
2526:
2524:
2515:
2514:
2510:
2500:
2498:
2489:
2488:
2484:
2474:
2472:
2459:
2458:
2454:
2444:
2442:
2435:lanacion.com.ar
2429:
2428:
2424:
2414:
2412:
2405:lanacion.com.ar
2399:
2398:
2394:
2384:
2382:
2373:
2372:
2368:
2358:
2356:
2339:
2335:
2325:
2323:
2306:
2302:
2292:
2290:
2274:
2270:
2260:
2258:
2235:
2231:
2214:
2213:
2209:
2205:
2160:
2129:
2101:
2020:
2011:Mossack Fonseca
2003:
1991:
1965:
1916:
1900:
1881:Joaquim Barbosa
1823:
1817:
1799:
1783:NĂ©stor Kirchner
1779:
1732:
1727:
1712:Mossack Fonseca
1680:
1642:
1640:
1628:
1621:
1620:
1307:
1297:
1296:
1252:Fiscus Judaicus
1227:
1217:
1216:
1175:Advocacy groups
1128:
1120:
1119:
1110:Trade agreement
1105:Free-trade zone
1063:
1053:
1052:
990:
970:
960:
959:
620:
610:
609:
581:Paradise Papers
422:Debtors' prison
381:
371:
370:
341:Tax preparation
301:Revenue service
296:
286:
285:
197:
187:
186:
167:Double taxation
162:Tax withholding
157:Tax competition
75:Non-tax revenue
55:
12:
11:
5:
4110:
4100:
4099:
4094:
4079:
4078:
4066:
4054:
4042:
4019:
4018:
4016:
4015:
4005:
3995:
3984:
3981:
3980:
3978:
3977:
3972:
3967:
3959:
3957:
3953:
3952:
3950:
3949:
3944:
3939:
3934:
3929:
3924:
3919:
3917:Benazir Bhutto
3914:
3909:
3904:
3899:
3893:
3891:
3885:
3884:
3882:
3881:
3876:
3871:
3866:
3861:
3856:
3854:Mauricio Macri
3851:
3845:
3843:
3837:
3836:
3834:
3833:
3832:
3831:
3826:
3824:JĂĽrgen Mossack
3815:
3813:
3807:
3806:
3804:
3803:
3798:
3793:
3788:
3783:
3778:
3773:
3768:
3763:
3758:
3752:
3750:
3746:
3745:
3738:
3737:
3730:
3723:
3715:
3709:
3708:
3702:
3696:
3690:
3680:
3671:
3662:
3645:
3639:
3627:
3615:
3603:
3591:
3579:
3569:
3561:
3560:External links
3558:
3557:
3556:
3551:978-1786070470
3550:
3535:
3532:
3530:
3529:
3503:
3469:
3443:
3407:
3373:
3355:
3332:
3302:
3271:
3235:
3206:
3177:
3154:
3124:
3091:
3074:New York Times
3060:
3026:
2993:
2962:
2929:
2907:
2871:
2837:
2826:. July 7, 2017
2811:
2781:
2755:
2728:
2697:
2673:
2647:
2621:
2591:
2576:(in Spanish).
2560:
2534:
2508:
2482:
2452:
2437:(in Spanish).
2422:
2392:
2366:
2333:
2300:
2268:
2229:
2206:
2204:
2201:
2172:Nicolás Maduro
2159:
2156:
2128:
2125:
2105:Keiko Fujimori
2100:
2097:
2085:Galo Chiriboga
2071:
2070:
2067:
2019:
2016:
2002:
1999:
1990:
1987:
1964:
1961:
1945:Dilma Rousseff
1920:Dilma Rousseff
1915:
1912:
1899:
1896:
1816:
1813:
1798:
1795:
1778:
1775:
1767:Akira Kurosawa
1747:Mauricio Macri
1740:Mauricio Macri
1731:
1730:Mauricio Macri
1728:
1726:
1723:
1682:
1681:
1679:
1678:
1671:
1664:
1656:
1653:
1652:
1651:
1650:
1638:
1623:
1622:
1617:
1616:
1615:
1614:
1609:
1604:
1602:United Kingdom
1599:
1594:
1589:
1584:
1579:
1574:
1569:
1564:
1559:
1554:
1549:
1544:
1539:
1534:
1529:
1524:
1519:
1514:
1509:
1504:
1499:
1494:
1489:
1484:
1479:
1474:
1469:
1464:
1459:
1454:
1449:
1444:
1439:
1434:
1429:
1424:
1419:
1414:
1409:
1404:
1399:
1394:
1389:
1384:
1379:
1374:
1369:
1364:
1359:
1354:
1349:
1341:
1340:
1336:
1335:
1334:
1333:
1328:
1323:
1315:
1314:
1308:
1303:
1302:
1299:
1298:
1295:
1294:
1289:
1284:
1279:
1274:
1269:
1264:
1259:
1254:
1249:
1244:
1239:
1234:
1228:
1223:
1222:
1219:
1218:
1213:
1212:
1211:
1210:
1204:
1198:
1195:Tax Foundation
1192:
1186:
1177:
1176:
1172:
1171:
1170:
1169:
1167:Gabriel Zucman
1164:
1159:
1154:
1149:
1144:
1142:Mihir A. Desai
1136:
1135:
1129:
1126:
1125:
1122:
1121:
1118:
1117:
1112:
1107:
1102:
1097:
1092:
1091:
1090:
1085:
1075:
1070:
1064:
1059:
1058:
1055:
1054:
1051:
1050:
1045:
1040:
1035:
1030:
1025:
1020:
1015:
1010:
1005:
1003:Robin Hood tax
1000:
995:
987:
982:
977:
971:
966:
965:
962:
961:
958:
957:
952:
947:
942:
940:Excess profits
937:
932:
931:
930:
925:
920:
911:
906:
892:
887:
882:
877:
872:
867:
862:
857:
852:
847:
842:
837:
832:
827:
825:Gross receipts
822:
817:
812:
807:
806:
805:
800:
795:
790:
785:
780:
775:
765:
764:
763:
758:
753:
748:
743:
738:
733:
723:
718:
717:
716:
711:
706:
701:
696:
691:
686:
676:
675:
674:
664:
663:
662:
657:
652:
642:
637:
632:
627:
621:
616:
615:
612:
611:
606:
605:
604:
603:
598:
593:
588:
583:
578:
576:Offshore Leaks
573:
568:
563:
562:
561:
556:
541:
540:
539:Major examples
536:
535:
534:
533:
528:
523:
518:
513:
507:
502:
494:
493:
489:
488:
487:
486:
481:
476:
474:Dutch Sandwich
471:
466:
460:
455:
447:
446:
442:
441:
440:
439:
434:
429:
424:
419:
414:
412:Tax resistance
409:
404:
403:
402:
389:
388:
382:
377:
376:
373:
372:
369:
368:
363:
358:
353:
348:
343:
338:
333:
328:
323:
318:
316:Taxable income
313:
311:Tax assessment
308:
303:
297:
292:
291:
288:
287:
282:
281:
280:
279:
274:
269:
264:
259:
251:
250:
246:
245:
244:
243:
238:
233:
228:
223:
218:
213:
205:
204:
203:General Theory
198:
193:
192:
189:
188:
185:
184:
179:
174:
172:Representation
169:
164:
159:
154:
149:
144:
139:
134:
129:
124:
119:
114:
109:
104:
99:
94:
93:
92:
82:
77:
72:
67:
62:
56:
51:
50:
47:
46:
39:
38:
30:
29:
23:
22:
9:
6:
4:
3:
2:
4109:
4098:
4097:Finance fraud
4095:
4093:
4092:Panama Papers
4090:
4089:
4087:
4077:
4072:
4067:
4065:
4055:
4053:
4043:
4041:
4036:
4031:
4030:
4027:
4014:
4006:
4004:
3996:
3994:
3986:
3985:
3982:
3976:
3973:
3971:
3968:
3966:
3965:
3961:
3960:
3958:
3954:
3948:
3947:Ronald Reagan
3945:
3943:
3940:
3938:
3935:
3933:
3930:
3928:
3925:
3923:
3920:
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3859:Rafael Correa
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3812:investigation
3808:
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3801:South America
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3796:North America
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3767:
3766:Whistleblower
3764:
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3759:
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3742:Panama Papers
3736:
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3137:The Economist
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2240:
2233:
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2211:
2207:
2200:
2197:
2193:
2189:
2188:el maletinazo
2184:
2181:
2175:
2173:
2169:
2165:
2164:boliburguesĂa
2155:
2153:
2149:
2145:
2141:
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2064:
2063:
2061:
2060:Knight Center
2057:
2056:
2050:
2048:
2043:
2041:
2037:
2036:Rafael Correa
2029:
2028:Rafael Correa
2024:
2015:
2012:
2008:
1998:
1996:
1986:
1984:
1980:
1976:
1972:
1971:
1960:
1958:
1954:
1950:
1946:
1942:
1937:
1935:
1934:Eduardo Cunha
1931:
1930:
1925:
1921:
1911:
1909:
1905:
1895:
1893:
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1884:
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1736:
1722:
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1719:South America
1715:
1713:
1709:
1705:
1701:
1697:
1696:Panama Papers
1688:
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1607:United States
1605:
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1598:
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1313:All Countries
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1301:
1300:
1293:
1290:
1288:
1285:
1283:
1280:
1278:
1275:
1273:
1270:
1268:
1267:Tolerance tax
1265:
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1260:
1258:
1255:
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1245:
1243:
1240:
1238:
1235:
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1199:
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1049:
1046:
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1036:
1034:
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1029:
1026:
1024:
1021:
1019:
1016:
1014:
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1009:
1006:
1004:
1001:
999:
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993:
988:
986:
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968:International
964:
963:
956:
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926:
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891:
888:
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878:
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870:Resource rent
868:
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861:
858:
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836:
833:
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823:
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719:
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697:
695:
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690:
687:
685:
682:
681:
680:
677:
673:
670:
669:
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667:Capital gains
665:
661:
658:
656:
653:
651:
648:
647:
646:
643:
641:
638:
636:
633:
631:
628:
626:
623:
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619:
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613:
602:
599:
597:
594:
592:
589:
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586:Panama Papers
584:
582:
579:
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569:
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491:
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485:
482:
480:
477:
475:
472:
470:
467:
464:
461:
459:
456:
454:
453:Tax inversion
451:
450:
449:
448:
444:
443:
438:
435:
433:
430:
428:
425:
423:
420:
418:
415:
413:
410:
408:
405:
401:
398:
397:
396:
395:Tax avoidance
393:
392:
391:
390:
386:
385:
380:
379:Noncompliance
375:
374:
367:
364:
362:
359:
357:
356:Tax collector
354:
352:
349:
347:
344:
342:
339:
337:
336:Tax residence
334:
332:
329:
327:
324:
322:
319:
317:
314:
312:
309:
307:
306:Revenue stamp
304:
302:
299:
298:
295:
290:
289:
278:
275:
273:
270:
268:
265:
263:
260:
258:
255:
254:
253:
252:
248:
247:
242:
239:
237:
234:
232:
229:
227:
224:
222:
221:Tax incidence
219:
217:
216:Excess burden
214:
212:
209:
208:
207:
206:
202:
201:
196:
191:
190:
183:
180:
178:
175:
173:
170:
168:
165:
163:
160:
158:
155:
153:
150:
148:
145:
143:
142:Tax incentive
140:
138:
137:Tax advantage
135:
133:
130:
128:
125:
123:
120:
118:
115:
113:
110:
108:
105:
103:
100:
98:
97:Tax threshold
95:
91:
88:
87:
86:
83:
81:
78:
76:
73:
71:
68:
66:
63:
61:
58:
57:
54:
49:
48:
45:
44:fiscal policy
42:An aspect of
41:
40:
36:
32:
31:
28:
25:
24:
20:
19:
16:
3962:
3800:
3704:New Zealand
3686:
3658:
3633:
3621:
3609:
3599:The Guardian
3597:
3585:
3541:
3522:November 12,
3520:. Retrieved
3517:Miami Herald
3516:
3506:
3494:. Retrieved
3485:
3460:. Retrieved
3456:the original
3446:
3436:February 18,
3434:. Retrieved
3422:The Guardian
3420:
3410:
3398:. Retrieved
3389:
3358:
3346:. Retrieved
3335:
3323:. Retrieved
3314:
3305:
3293:. Retrieved
3284:
3274:
3262:. Retrieved
3253:
3227:, retrieved
3218:
3209:
3198:, retrieved
3189:
3180:
3167:
3157:
3145:. Retrieved
3136:
3127:
3115:. Retrieved
3104:
3094:
3082:. Retrieved
3073:
3063:
3051:. Retrieved
3042:
3017:. Retrieved
3006:
2996:
2984:. Retrieved
2975:
2965:
2953:. Retrieved
2949:the original
2944:Miami Herald
2942:
2932:
2910:
2898:. Retrieved
2889:
2862:. Retrieved
2853:
2828:. Retrieved
2823:
2814:
2802:. Retrieved
2793:
2784:
2772:. Retrieved
2758:
2746:. Retrieved
2731:
2719:. Retrieved
2710:
2700:
2685:
2676:
2664:. Retrieved
2650:
2638:. Retrieved
2624:
2612:. Retrieved
2603:
2594:
2582:. Retrieved
2573:
2563:
2551:. Retrieved
2537:
2525:. Retrieved
2511:
2499:. Retrieved
2485:
2473:. Retrieved
2469:the original
2464:
2455:
2443:. Retrieved
2434:
2425:
2413:. Retrieved
2404:
2395:
2383:. Retrieved
2369:
2357:. Retrieved
2353:the original
2346:
2336:
2324:. Retrieved
2315:The Guardian
2313:
2303:
2291:. Retrieved
2281:
2271:
2259:. Retrieved
2242:
2232:
2219:
2210:
2187:
2185:
2180:Armando.info
2176:
2162:Many of the
2161:
2133:
2130:
2115:
2108:
2102:
2078:
2076:
2072:
2054:
2051:
2044:
2032:
2004:
1992:
1968:
1966:
1938:
1927:
1917:
1901:
1885:
1874:
1847:
1840:
1824:
1808:image rights
1803:Lionel Messi
1800:
1797:Lionel Messi
1791:
1780:
1777:Daniel Muñoz
1755:
1744:
1716:
1693:
1567:South Africa
1162:Joel Slemrod
830:Hypothecated
798:Sugary drink
672:Expatriation
551:
469:Double Irish
432:Black market
277:Proportional
226:Laffer curve
211:Price effect
15:
3902:Ayad Allawi
3749:Main topics
3315:El Universo
2830:January 21,
2192:Hugo Chávez
2168:Hugo Chávez
2080:El Universo
2058:, told the
2055:El Comercio
1963:FIFA bribes
1914:Impeachment
1848:Three men (
1582:Switzerland
1547:Philippines
1522:New Zealand
1517:Netherlands
1157:Ronen Palan
895:User charge
714:Value-added
679:Consumption
591:Swiss Leaks
479:Single Malt
417:Tax shelter
407:Tax evasion
366:Tax farming
351:Tax shelter
267:Progressive
231:Optimal tax
132:Tax amnesty
127:Tax holiday
85:Tax bracket
70:Tax revenue
4086:Categories
4052:Journalism
4003:Multimedia
3927:Ion Sturza
3566:A manifest
2574:clarin.com
2465:Perfil.com
2203:References
2110:OjoPĂşblico
2034:president
2026:President
1819:See also:
1492:Kazakhstan
1377:Bangladesh
1372:Azerbaijan
1305:By country
1262:Temple tax
1232:Church tax
1115:ATA Carnet
1100:Free trade
1095:Tariff war
1023:Tax treaty
904:Congestion
845:Land value
736:Eco-tariff
704:Television
660:Solidarity
640:Ad valorem
500:Tax havens
331:Tax shield
326:Tax refund
294:Collection
272:Regressive
147:Tax reform
4040:Economics
3761:Reactions
3689:(Morocco)
3661:(Tunisia)
3590:(Germany)
3462:April 22,
3431:0261-3077
3400:April 30,
3295:April 24,
3264:April 23,
3229:April 13,
3168:El Tiempo
3147:April 20,
3117:April 20,
3084:April 19,
3053:April 29,
3019:April 20,
2986:April 18,
2900:April 24,
2864:April 19,
2774:April 18,
2748:April 18,
2721:April 10,
2640:April 18,
2604:Urgente24
2261:March 25,
2251:0362-4331
2158:Venezuela
2040:Guayaquil
1924:Petrobras
1908:Petrobras
1892:Petrobras
1888:SĂŁo Paulo
1843:Petrobras
1836:Jones Day
1771:1980 film
1725:Argentina
1710:provider
1572:Sri Lanka
1537:Palestine
1497:Lithuania
1462:Indonesia
1447:Hong Kong
1367:Australia
1357:Argentina
1225:Religious
1013:Spahn tax
1008:Tobin tax
860:Pigouvian
778:Cigarette
751:Severance
684:Departure
492:Locations
445:Corporate
427:Smuggling
195:Economics
117:Tax shift
112:Deduction
102:Exemption
4076:Politics
3993:Category
3659:Inkyfada
3651:Archived
3644:(Africa)
3638:(Sweden)
3626:(France)
3623:Le Monde
3490:Archived
3394:Archived
3368:Archived
3319:Archived
3289:Archived
3258:Archived
3223:archived
3200:April 5,
3194:archived
3172:Archived
3141:Archived
3111:Archived
3078:Archived
3047:Archived
3013:Archived
2980:Archived
2955:April 5,
2918:Archived
2894:Archived
2858:Archived
2824:BBC News
2798:Archived
2768:Archived
2742:Archived
2715:Archived
2692:Archived
2666:April 4,
2660:Archived
2634:Archived
2614:July 16,
2608:Archived
2584:July 16,
2578:Archived
2553:July 16,
2547:Archived
2527:July 16,
2521:Archived
2501:July 16,
2495:Archived
2475:April 7,
2445:April 7,
2439:Archived
2415:April 7,
2409:Archived
2385:April 7,
2379:Archived
2359:April 3,
2326:April 3,
2320:Archived
2293:April 4,
2255:Archived
2224:Archived
2154:(CJNG).
2135:BĂşsqueda
2001:Colombia
1975:TV Globo
1704:offshore
1592:Tanzania
1557:Portugal
1532:Pakistan
1412:Colombia
1392:Bulgaria
1257:Leibzoll
1134:Academic
1127:Research
945:Windfall
885:Turnover
865:Property
815:Georgist
761:Stumpage
756:Steering
741:Landfill
721:Dividend
645:Aviation
635:Per unit
630:Indirect
321:Tax lien
257:Tax rate
236:Theories
90:Flat tax
53:Policies
27:Taxation
4026:Portals
3687:Le Desk
3676:of the
3496:June 1,
3486:Reuters
3219:Reuters
3106:Reuters
2804:July 6,
2138:, that
2127:Uruguay
2018:Ecuador
1763:Neuquén
1612:Uruguay
1512:Namibia
1507:Morocco
1472:Ireland
1452:Iceland
1437:Germany
1427:Finland
1422:Denmark
1417:Croatia
1362:Armenia
1352:Algeria
1347:Albania
994:(CCCTB)
855:Payroll
810:General
803:Tobacco
773:Alcohol
709:Tourist
655:Landing
387:General
122:Tax cut
80:Tax law
4064:Panama
4013:Quotes
3791:Europe
3786:Africa
3756:People
3548:
3429:
3348:May 8,
3325:May 8,
3008:Forbes
2854:Forbes
2794:SI.com
2348:Fusion
2249:
1827:Forbes
1815:Brazil
1700:leaked
1587:Taiwan
1577:Sweden
1562:Russia
1552:Poland
1527:Norway
1477:Israel
1442:Greece
1432:France
1402:Canada
1387:Brazil
1382:Bhutan
1277:Kharaj
1185:(ITEP)
1088:Export
1083:Import
1078:Tariff
1068:Custom
955:Wealth
880:Surtax
875:Single
850:Luxury
835:Income
768:Excise
731:Carbon
625:Direct
512:(OFCs)
465:(BEPS)
177:Unions
107:Credit
3956:Media
2220:OCCRP
1989:Chile
1970:Trouw
1870:AmBev
1502:Malta
1487:Japan
1482:Italy
1457:India
1407:China
1292:Zakat
1287:Nisab
1282:Khums
1272:Jizya
1247:Tithe
1242:Teind
1203:(TJN)
1189:Oxfam
1061:Trade
980:ATTAC
699:Stamp
694:Sales
689:Hotel
618:Types
3781:Asia
3578:(US)
3546:ISBN
3524:2017
3498:2016
3464:2016
3438:2019
3427:ISSN
3402:2016
3350:2016
3327:2016
3297:2016
3266:2016
3231:2016
3202:2016
3149:2016
3119:2016
3086:2016
3055:2016
3021:2016
2988:2016
2957:2016
2902:2016
2866:2016
2832:2023
2806:2016
2776:2016
2750:2016
2723:2016
2668:2016
2642:2016
2616:2017
2586:2017
2555:2017
2529:2017
2503:2017
2477:2016
2447:2016
2417:2016
2387:2016
2361:2016
2328:2016
2295:2016
2263:2017
2247:ISSN
2170:and
2099:Peru
2005:The
1949:PSDB
1941:PMDB
1694:The
1542:Peru
1467:Iran
1209:(US)
1197:(US)
1191:(UK)
1073:Duty
923:Toll
918:GNSS
914:Road
909:Fuel
820:Gift
788:Meat
484:CAIA
262:Flat
3685:of
3657:of
3632:of
3620:of
3608:of
3596:of
3584:of
3574:of
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