Businessmen, politicians and celebrities were found in the 11.5 million leaked documents that go into detail on how they managed to hide their wealth, while the press reports have triggered worldwide reactions.
Internationally, several media outlets have created a coalition with the International Consortium of Investigative Journalists and have developed several reports that rely on documents that were leaked from the law firm Mossack Fonseca, who was among the top companies worldwide that specialize in offshore transactions.
Let’s take a look at the reactions that occurred following the publication of the reports:
In Argentina, the president’s office confirmed what the newspaper La Nacion writes in the report: that a business group owned by the President’s family has set up a company in the Bahamas. However, Macri has no share in the company and never received any income from it.
In Australia, more than 800 wealthy people were investigated by a tax agency due to possible tax evasions that are directly related to business done with Mossack Fonseca. However, the Australian Tax Office said it found links where more than 120 people had received offshore services from a company in Hong Kong, whose name remains unknown.
In China, according to the reports, the law firm from Panama has created offshore companies for relatives of at least 8 members who are or were part of the Communist Party’s Politburo Standing Committee, the most inner, inner circle of power in China. Among those mentioned is also the brother-in-law of President Xi Jinping. But China’s foreign Ministry said that the reports are not based on anything. Therefore, state media totally ignores what is happening with these documents worldwide and searches to find any websites or information on social networks that contain the words “Panama documents” is strictly blocked.
In the Czech Republic, the documents show that 283 citizens have associations with offshore companies. If we were to make a top 3 most preferred offshore havens for Czech citizens, they would be as follows: the Seychelles, then the British Virgin Islands, Bahamas and others. Interior Minister Milan Chovanec said that the police will analyze all the data.
In France, a French prosecutor has already begun to investigate possible cases of money laundering after the documents were made public. The far-right National Front said that it is suing any media for defamation if in what the reports suggest, they or their leader Marine Le Pen, who intends to run for president in 2017, would be somehow involved in the Panama Papers scandal.
Also Read: Panama Leaks: a look into the lives of the reporters
In Iceland, the changes have already started to appear by the fact that Prime Minister Sigmundur David Gunnlaugsson decided to step down from office after protests and reports suggested he and his wife have a company in the British Virgin Islands, thus creating a conflict of interest.
In Italy, L’Espresso said that about 1,000 Italian customers emerged from the investigations, including Luca Cordero di Montezemolo, the head of Rome’s 2024 Olympics bid and the chairman of carrier Alitalia. Montezemolo was directly linked as the head of a Panama-based company named Lenville and when asked of his involvement, he declined to comment.
In New Zealand, Prime Minister John Key has vehemently rejected the label that was put on his country as one of the 21 tax Heavens that Mossack Fonseca used. He said “New Zealand has full disclosure of information.”
In Norway, the DNB Bank chose to come forward and to recognize the mistakes it made and that it has helped 40 clients to open offshore companies through Mossack Fonseca. Subsequently the bank said “that if it was legal to set up this type of companies, that doesn’t mean that it was correct for us to do it for these customers.”
In Russia, more than 100 media companies have published documents which showed that Vladimir Putin’s friends were involved in an offshore scheme. The president’s spokesman, Dmitry Peskov, said that there is no reason why the president should be involved, adding that this campaign simply wants to influence Russian politics.
In Spain, investigations have started regarding allegations of tax irregularities involving Lionel Messi and director Pedro Almodóvar. The football player’s family denied that he had done something wrong and threatened to sue any media company that publishes information that could tie the Argentinian player to the accounts in Panama. Also, Almodovar’s brother said that the company was dissolved several years after it was opened, some time in the 90’.
In Ukraine, President Petro Poroshenko denied having avoided paying taxes by creating an offshore company in the British Virgin Islands, exempting him from paying millions of dollars to his country. He insisted that he did nothing wrong. Some of his opponents have already begun to ask for his removal from office.
In the United States, the Justice Department is closely analyzing the documents that came from Mossack Fonseca to find evidence of possible criminal activity that could be related to the US or its financial system. Yet nobody knows exactly how many Americans are named in the documents but the total number would be much smaller than the one in Europe.
Also Read: Panama Papers: Morality doesn’t matter even when lives are at stake
Cancel anytime
Web Master
Using our website
You may use the The Middle Land website subject to the Terms and Conditions set out on this page. Visit this page regularly to check the latest Terms and Conditions. Access and use of this site constitutes your acceptance of the Terms and Conditions in-force at the time of use.
Intellectual property
Names, images and logos displayed on this site that identify The Middle Land are the intellectual property of New San Cai Inc. Copying any of this material is not permitted without prior written approval from the owner of the relevant intellectual property rights.
Requests for such approval should be directed to the competition committee.
Please provide details of your intended use of the relevant material and include your contact details including name, address, telephone number, fax number and email.
Linking policy
You do not have to ask permission to link directly to pages hosted on this website. However, we do not permit our pages to be loaded directly into frames on your website. Our pages must load into the user’s entire window.
The Middle Land is not responsible for the contents or reliability of any site to which it is hyperlinked and does not necessarily endorse the views expressed within them. Linking to or from this site should not be taken as endorsement of any kind. We cannot guarantee that these links will work all the time and have no control over the availability of the linked pages.
Submissions
All information, data, text, graphics or any other materials whatsoever uploaded or transmitted by you is your sole responsibility. This means that you are entirely responsible for all content you upload, post, email or otherwise transmit to the The Middle Land website.
Virus protection
We make every effort to check and test material at all stages of production. It is always recommended to run an anti-virus program on all material downloaded from the Internet. We cannot accept any responsibility for any loss, disruption or damage to your data or computer system, which may occur while using material derived from this website.
Disclaimer
The website is provided ‘as is’, without any representation or endorsement made, and without warranty of any kind whether express or implied.
Your use of any information or materials on this website is entirely at your own risk, for which we shall not be liable. It is your responsibility to ensure any products, services or information available through this website meet your specific requirements.
We do not warrant the operation of this site will be uninterrupted or error free, that defects will be corrected, or that this site or the server that makes it available are free of viruses or represent the full functionality, accuracy and reliability of the materials. In no event will we be liable for any loss or damage including, without limitation, loss of profits, indirect or consequential loss or damage, or any loss or damages whatsoever arising from the use, or loss of data, arising out of – or in connection with – the use of this website.
Last Updated: October 1, 2023
New San Cai Inc. (hereinafter “The Middle Land,” “we,” “us,” or “our”) owns and operates www.themiddleland.com, its affiliated websites and applications (our “Sites”), and provides related products, services, newsletters, and other offerings (together with the Sites, our “Services”) to art lovers and visitors around the world.
This Privacy Policy (the “Policy”) is intended to provide you with information on how we collect, use, and share your personal data. We process personal data from visitors of our Sites, users of our Services, readers or bloggers (collectively, “you” or “your”). Personal data is any information about you. This Policy also describes your choices regarding use, access, and correction of your personal information.
If after reading this Policy you have additional questions or would like further information, please contact us.
PERSONAL DATA WE COLLECT AND HOW WE USE IT
We collect and process personal data only for lawful reasons, such as our legitimate business interests, your consent, or to fulfill our legal or contractual obligations.
Information You Provide to Us
Most of the information Join Talents collects is provided by you voluntarily while using our Services. We do not request highly sensitive data, such as health or medical information, racial or ethnic origin, political opinions, religious or philosophical beliefs, trade union membership, etc. and we ask that you refrain from sending us any such information.
Here are the types of personal data that you voluntarily provide to us:
As a registered users or customers, you may ask us to review or retrieve emails sent to your business. We will access these emails to provide these services for you.
We use the personal data you provide to us for the following business purposes:
Information Obtained from Third-Party Sources
We collect and publish biographical and other information about users, which we use to promote the articles and our bloggers who use our sites. If you provide personal information about others, or if others give us your information, we will only use that information for the specific reason for which it was provided.
Information We Collect by Automated Means
Log Files
The site uses your IP address to help diagnose server problems, and to administer our website. We use your IP addresses to analyze trends and gather broad demographic information for aggregate use.
Every time you access our Site, some data is temporarily stored and processed in a log file, such as your IP addresses, the browser types, the operating systems, the recalled page, or the date and time of the recall. This data is only evaluated for statistical purposes, such as to help us diagnose problems with our servers, to administer our sites, or to improve our Services.
Do Not Track
Your browser or device may include “Do Not Track” functionality. Our information collection and disclosure practices, and the choices that we provide to customers, will continue to operate as described in this Privacy Policy, whether or not a “Do Not Track” signal is received.
HOW WE SHARE YOUR INFORMATION
We may share your personal data with third parties only in the ways that are described in this Privacy Policy. We do not sell, rent, or lease your personal data to third parties, and We does not transfer your personal data to third parties for their direct marketing purposes.
We may share your personal data with third parties as follows:
There may be other instances where we share your personal data with third parties based on your consent.
HOW WE STORE AND SECURE YOUR INFORMATION
We retain your information for as long as your account is active or as needed to provide you Services. If you wish to cancel your account or request that we no longer use your personal data, contact us. We will retain and use your personal data as necessary to comply with legal obligations, resolve disputes, and enforce our agreements.
All you and our data are stored in the server in the United States, we do not sales or transfer your personal data to the third party. All information you provide is stored on a secure server, and we generally accepted industry standards to protect the personal data we process both during transmission and once received.
YOUR RIGHTS/OPT OUT
You may correct, update, amend, delete/remove, or deactivate your account and personal data by making the change on your Blog on www.themiddleland.com or by emailing our customer service. We will respond to your request within a reasonable timeframe.
You may choose to stop receiving Join Talents newsletters or marketing emails at any time by following the unsubscribe instructions included in those communications, or you can contact us.
LINKS TO OTHER WEBSITES
The Middle Land include links to other websites whose privacy practices may differ from that of ours. If you submit personal data to any of those sites, your information is governed by their privacy statements. We encourage you to carefully read the Privacy Policy of any website you visit.
NOTE TO PARENTS OR GUARDIANS
Our Services are not intended for use by children, and we do not knowingly or intentionally solicit data from or market to children under the age of 18. We reserve the right to delete the child’s information and the child’s registration on the Sites.
PRIVACY POLICY CHANGES
We may update this Privacy Policy to reflect changes to our personal data processing practices. If any material changes are made, we will notify you on the Sites prior to the change becoming effective. You are encouraged to periodically review this Policy.
HOW TO CONTACT US
If you have any questions about our Privacy Policy, please contact customer service or send us mail at:
The Middle Land/New San Cai
100 Wilshire Blvd., 7th Floor
Santa Monica, CA 90401
USA
Are you sure? Do you want to logout of the account?
The Michelin brothers created the guide, which included information like maps, car mechanics listings, hotels and petrol stations across France to spur demand.
The guide began to award stars to fine dining restaurants in 1926.
At first, they offered just one star, the concept was expanded in 1931 to include one, two and three stars. One star establishments represent a “very good restaurant in its category”. Two honour “excellent cooking, worth a detour” and three reward “exceptional cuisine, worth a
Thank you for your participation,
please Log in or Sign up to Vote
123Sign in to your account
