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Panama Papers bubble chart shows politicians are most mentioned in document leak database

May 13, 2016 By administrator

160512panamabubblesIt appears to show that politicians are mentioned most often, followed by lawyers, business people, entrepreneurs, and those working in association football,

By Hazel Sheffield,

Politicians are by far the most referenced occupation in the Panama Papers.

That’s according to a chart created by a data researcher from Denmark, who used Wikidata to plot the occupations associated with those featured in the leaked documents.

Finn Årup Nielsen, senior researcher from the department of applied math and computer science at the Technical University of Denmark, published the bubble chart on his blog. 

It appears to show that politicians are mentioned most often, followed by lawyers, business people, entrepreneurs, and those working in association football.

Nielsen said the flaw with the Wikidata means that only people who are notable enough to get their own Wikipedia page will be included in the data, which might mean many smaller business people featured in the papers don’t count towards the bubble chart.

At least three dozen Americans did business with Mossack Fonseca, the law firm based in Panama that wrote to all its clients to tell them it had leaked their details to the press on April 1.

Among the Americans listed are Len Gotshalk, a former Atlanta Falcons football star who was charged in 2010 with being a key player in a kickbacks scheme to inflate stocks of tech companies.  Three days later, he bought a British Virgin Islands shell company that Mossack Fonseca had set up.

Emma Watson’s name has also been found in the searchable database published by the International Consortium of Investigative Journalists. 

Watson’s spokesperson confirmed the 26-year-old had set up an offshore company, but added that she does not receive any tax or monetary advantages whatsoever. The spokesperson said she uses it for privacy purposes. 

Setting up an offshore company is not in itself illegal or evidence of illegal conduct.

A number of past and present world leaders were named in the first leak as having offshore holdings. The database is the largest ever trove of data about offshore companies to be made publicly available. 

Read more: http://www.independent.co.uk/news/business/news/the-occupations-of-people-in-the-panama-papers-a7025736.html

Filed Under: Articles Tagged With: bubble, mentiones, most, Panama, papers, politicians

Panama Leaks Implicate Family Of Azerbaijan’s Aliyev, “Attack Karabakh to cover-Up his secret offshore companies”

April 4, 2016 By administrator

Aliyev panamaThe family of Azerbaijani President Ilham Aliyev has been tied to secret offshore companies, according to a massive leak of documents from the Panamanian law firm Mossack Fonseca.

On April 3, an international consortium of journalists released the preliminary conclusions of leak of documents on some 214,000 offshore companies created by the law firm over the last 40 years.

According to the findings, Aliyev’s wife, Mehriban Aliyeva, was named one of two managers of a Panamanian offshore firm in 2005, a firm that in turn has control of the Azerbaijani conglomerate AtaHolding. Aliyev’s three children and top officials in Azerbaijan’s tax office were named as beneficiaries in one document, although it is not clear if that proposal was ever officially adopted.

 Aliyev’s two daughters controlled a Panamanian firm that held a significant stake in a group of companies developing Azerbaijani goldfields.

President Aliyev’s sister was also reported to be the sole shareholder of a British Virgin Islands firm set up in 2005. The firm’s registration lists her address as a home in a posh neighborhood of West London.

Filed Under: Articles Tagged With: Aliyev, implicate Azerbaijani, leak, Panama

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