Inicio JAPON Publican nombres de empresarios y compañías niponas. “Papeles de Panamá”

Publican nombres de empresarios y compañías niponas. “Papeles de Panamá”

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Un grupo formado por periodistas de varios países ha publicado los nombres de las compañías y de las personas detrás de más de 200.000 entidades en paraísos fiscales que figuran en los llamados “Papeles de Panamá”.
El Consorcio Internacional de Periodistas de Investigación, con sede en Estados Unidos, publicó a través de internet una base de datos con información de unas 214.000 entidades creadas en 21 países y territorios a través del bufete de abogados panameño Mossack Fonseca.
Los Papeles de Panamá, una gran cantidad de documentos internos filtrados del bufete de abogados, se enviaron inicialmente al periódico alemán Sueddeutsche Zeitung y se publicaron a principios de abril. Con ellos se revelaron pactos financieros secretos firmados por líderes de países entre otras personas influyentes.
El grupo de periodistas comunicó que la base de datos es la mayor cantidad de información sobre compañías en paraísos fiscales. Entre los datos figuran los nombres de entidades que, según se cree, se han creado por firmas japonesas y por unos 230 particulares con domicilio en Japón. Respecto a los particulares, hay fundadores y ejecutivos de importantes empresas japonesas y personas que parecen ser sus familiares.
Resumen: NHK
Link de la noticia: http://bit.ly/1TCkd7m
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