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Recently leaked documents reveal that some of these shell companies, cloaked in secrecy, provide cover for dictators, politicians and tax evaders. Olga Santini, the Miami representative for Panama-based law firm Mossack Fonseca, works out of a two-bedroom unit at the Palace, a waterfront tower on Brickell Avenue.
Mossack Fonseca specializes in setting up offshores for the world’s rich and powerful.
Police labeled their investigation “Operation Pandora’s Box.” Gov. Paulo Octávio (right) of Brasilia had to resign after being accused of taking bribes.
Please note that my last client that failed to comply we resigned as Registered Agent. ” Finally, on March 18, Barbosa wrote back, claiming that Octávio had not been charged for his role in the scandal.But they can’t knowingly facilitate money laundering, according to U. law and guidelines established by the legal industry.Santini, whose Linked In page says she started working with Mossack Fonseca in Miami in 2004, often seemed unaware of who her customers were, according to the leaked files. An invoice from January 2013 shows that Santini helped incorporate more than 200 companies between August and December 2012 in the British Virgin Islands, Samoa and the Seychelles, all offshore havens.The leaked records offer little evidence that Santini and MF questioned the backgrounds or business activities of people who wanted offshore companies — what the industry calls due diligence.The propensity to look the other way has helped turn South Florida into a hub of the world’s shadow economy.