Menéame: comentarios [2592139]

#8 ¿Por qué no hay nombres norteamericanos en los papeles de Panamá? [ENG]

--13404-- — Mon, 04 Apr 2016 20:01:17 +0000

Qué difícil es leer las noticias. Cada vez se nota más

"Making matters worse for Americans wanting to store their ill-gotten gains offshore, the 2010 United States—Panama Trade Promotion Agreement included a taxation clause that effectively shut down any chance of the rich in the US using Panama as a shelter.

The Tax Information Exchange Agreement includes a clause, Article 5, that specifies the terms of information sharing between the two countries on tax related matters:

"The competent authority of the requested Party shall provide upon request by the competent authority of the requesting Party information for the purposes referred to in Article 1 of this Agreement. Such information shall be exchanged without regard to whether the requested Party needs such information for its own tax purposes or the conduct being investigated would constitute a crime under the laws of the requested Party if it had occurred in the territory of the requested Party."

type of services would particularly be included in the information request:

"Each Party shall ensure that it has the authority, for the purposes referred to in Article 1 of this Agreement and subject to Article 2 of this Agreement, to obtain and provide, through its competent authority and upon request:

(a) information held by banks, other financial institutions, and any person, including nominees and trustees, acting in an agency or fiduciary capacity; and

(b) information regarding the ownership of companies, partnerships, trusts, foundations, and other persons, including…. ownership information on all such persons in an ownership chain; in the case of trusts, information on settlors, trustees and beneficiaries; and in the case of foundations, information on founders, members of the foundation council and beneficiaries."

"

» autor: --13404--

#7 ¿Por qué no hay nombres norteamericanos en los papeles de Panamá? [ENG]

Yoryo — Mon, 04 Apr 2016 15:01:53 +0000

Porque usan otro despacho de abogados para "sus cosas"

» autor: Yoryo

#6 ¿Por qué no hay nombres norteamericanos en los papeles de Panamá? [ENG]

--51656-- — Mon, 04 Apr 2016 14:11:54 +0000

Teniendo a Dakota, porque ir a Panamá?
www.meneame.net/story/gran-paraiso-fiscal-mundo-estados-unidos-dakota-

» autor: --51656--

#5 ¿Por qué no hay nombres norteamericanos en los papeles de Panamá? [ENG]

--166178-- — Mon, 04 Apr 2016 14:00:57 +0000

Porque en USA la mayoría de impuestos son ridiculos además de tener otros paraisos fiscales mas cerca.

» autor: --166178--

#4 ¿Por qué no hay nombres norteamericanos en los papeles de Panamá? [ENG]

rutas — Mon, 04 Apr 2016 13:59:49 +0000

Por ahora no han publicado ningún nombre yanqui; pero haberlos, haylos (y muchos):

twitter.com/wikileaks/status/716800604987854849

briankilmartin.cartodb.com/viz/54ddb5c0-f80e-11e5-9a9c-0e5db1731f59/em

» autor: rutas

#3 ¿Por qué no hay nombres norteamericanos en los papeles de Panamá? [ENG]

--509467-- — Mon, 04 Apr 2016 13:58:27 +0000

Por un acuerdo con el gobierno de EEUU y la fuente que filtra

» autor: --509467--

#2 ¿Por qué no hay nombres norteamericanos en los papeles de Panamá? [ENG]

pablisako — Mon, 04 Apr 2016 13:55:34 +0000

Por esto puntodevistaypropuesta.wordpress.com/2015/06/09/eeuu-estado-delaware-e

» autor: pablisako

#1 ¿Por qué no hay nombres norteamericanos en los papeles de Panamá? [ENG]

Ka0 — Mon, 04 Apr 2016 13:55:18 +0000

Por que han pillado a los que juegan en segunda division

» autor: Ka0