{"id":4608,"date":"2016-09-22T00:30:13","date_gmt":"2016-09-22T03:30:13","guid":{"rendered":"http:\/\/alcantara.pro.br\/portal\/?p=4608"},"modified":"2016-09-22T00:30:13","modified_gmt":"2016-09-22T03:30:13","slug":"bahamas-leaks-revelam-175-mil-offshores-em-paraiso-fiscal-do-caribe","status":"publish","type":"post","link":"https:\/\/alcantara.pro.br\/portal\/2016\/09\/22\/bahamas-leaks-revelam-175-mil-offshores-em-paraiso-fiscal-do-caribe\/","title":{"rendered":"Bahamas Leaks revelam 175 mil offshores em para\u00edso fiscal do Caribe"},"content":{"rendered":"<p style=\"text-align: justify;\"><em><span style=\"font-family: arial, helvetica, sans-serif;\">Vazamento maci\u00e7o foi publicado nesta 4\u00aa feira pelo ICIJ. L\u00edderes pol\u00edticos de v\u00e1rios pa\u00edses t\u00eam liga\u00e7\u00e3o com offshores. Banco de dados online est\u00e1 aberto e dispon\u00edvel para consulta.\u00a0<\/span><\/em><span style=\"font-family: arial, helvetica, sans-serif;\">O Cons\u00f3rcio Internacional de Jornalistas Investigativos (<a href=\"https:\/\/www.icij.org\/\" target=\"_blank\" rel=\"noopener\">ICIJ<\/a>, em ingl\u00eas) come\u00e7ou a\u00a0<a href=\"https:\/\/www.icij.org\/blog\/2016\/09\/icij-publishes-leaked-bahamas-info-offshore-database?utm_content=bufferb4668&amp;utm_medium=social&amp;utm_source=twitter.com&amp;utm_campaign=buffer\" target=\"_blank\" rel=\"noopener\">publicar<\/a> nesta 4\u00aa (21.set) uma s\u00e9rie de reportagens sobre empresas registradas no para\u00edso fiscal das Bahamas no per\u00edodo de 1990 a 2016.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: arial, helvetica, sans-serif;\">Os dados foram obtidos pelo jornal alem\u00e3o <a href=\"http:\/\/www.sueddeutsche.de\/\" target=\"_blank\" rel=\"noopener\">S\u00fcddeutsche Zeitung<\/a> e compartilhados com ve\u00edculos de todo o mundo. O acervo, de 38 <em>gigabytes,<\/em> cont\u00e9m 1,3 milh\u00e3o de documentos sobre mais de 175 mil offshores.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: arial, helvetica, sans-serif;\">Os documentos <a href=\"https:\/\/www.icij.org\/offshore\/former-eu-official-among-politicians-named-new-leak-offshore-files-bahamas\" target=\"_blank\" rel=\"noopener\">revelam<\/a> uma rede de empresas offshore de l\u00edderes do cen\u00e1rio pol\u00edtico mundial. Entre os nomes encontrados est\u00e3o:<\/span><\/p>\n<ul style=\"text-align: justify;\">\n<li><span style=\"font-family: arial, helvetica, sans-serif;\"><a href=\"http:\/\/www.lanacion.com.ar\/1939947-bahamasleaks-aparecen-sociedades-vinculadas-a-las-familias-macri-y-de-la-rua\" target=\"_blank\" rel=\"noopener\">Mauricio Macri <\/a>\u2013 <em>holding<\/em> da fam\u00edlia do atual presidente da Argentina;<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif;\"><a href=\"https:\/\/www.theguardian.com\/business\/2016\/sep\/21\/ex-eu-commissioner-neelie-kroes-failed-to-declare-directorship-of-offshore-firm\" target=\"_blank\" rel=\"noopener\">Neelie Kroes<\/a> \u2013 ex-comiss\u00e1ria da Uni\u00e3o Europeia de 2000 a 2009;<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif;\"><a href=\"https:\/\/www.theguardian.com\/business\/2016\/sep\/21\/bahamas-leaks-reveal-amber-rudd-involvement-offshore-firms\" target=\"_blank\" rel=\"noopener\">Amber Rudd<\/a> \u2013 secret\u00e1rio do interior do Reino Unido;<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif;\"><a href=\"https:\/\/www.theguardian.com\/business\/2016\/sep\/21\/leaked-bahamas-files-expose-politicians-offshore-links\" target=\"_blank\" rel=\"noopener\">Ian Cameron<\/a> \u2013 pai do ex-primeiro ministro brit\u00e2nico David Cameron;<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif;\"><a href=\"http:\/\/ciperchile.cl\/2016\/09\/21\/bahama-papers-liberan-base-de-datos-de-empresas-de-otro-paraiso-tributario\/\" target=\"_blank\" rel=\"noopener\">Marco Antonio Pinochet <\/a>\u2013 filho do ex-ditador Augusto Pinochet;<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif;\"><a href=\"http:\/\/www.elespectador.com\/noticias\/elmundo\/bahamas-leak-los-colombianos-cuentas-ese-paraiso-fiscal-articulo-656033\" target=\"_blank\" rel=\"noopener\">Carlos Caballero Arg\u00e1ez<\/a> \u2013 ministro de Minas e Energia da Col\u00f4mbia de 1999 a 2001;<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif;\"><a href=\"http:\/\/ciperchile.cl\/2016\/09\/21\/bahama-papers-liberan-base-de-datos-de-empresas-de-otro-paraiso-tributario\/\" target=\"_blank\" rel=\"noopener\">Sani Abacha <\/a>\u2013 filho do presidente da Nig\u00e9ria;<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif;\"><a href=\"https:\/\/www.icij.org\/offshore\/former-eu-official-among-politicians-named-new-leak-offshore-files-bahamas\" target=\"_blank\" rel=\"noopener\">Sheikh Hamad<\/a> \u2013 ex-ministro do Exterior do Qatar.<\/span><\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><span style=\"font-family: arial, helvetica, sans-serif;\">Diferentemente dos Panama Papers (leia tudo sobre a s\u00e9rie <a href=\"http:\/\/fernandorodrigues.blogosfera.uol.com.br\/2016\/04\/03\/leia-tudo-sobre-os-panama-papers-no-brasil\/\" target=\"_blank\" rel=\"noopener\">aqui<\/a>), o acervo do Bahamas Leaks n\u00e3o inclui e-mails ou contratos relacionados a essas companhias nem indica quem s\u00e3o os seus benefici\u00e1rios finais. A base de dados dos Bahamas Leaks est\u00e1 dispon\u00edvel <a href=\"https:\/\/offshoreleaks.icij.org\/search?j=BAH&amp;q=\" target=\"_blank\" rel=\"noopener\">a<\/a><a href=\"https:\/\/offshoreleaks.icij.org\/search?j=BAH&amp;q=\" target=\"_blank\" rel=\"noopener\">qui<\/a>.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: arial, helvetica, sans-serif;\">Est\u00e3o dispon\u00edveis os nomes de 25 mil administradores e funcion\u00e1rios nomeados para controlar essas empresas. Somado aos Panama Papers, o ICIJ encontrou nos 2 para\u00edsos fiscais 500 mil offshores ligadas a 200 pa\u00edses. H\u00e1 casos de brasileiros no acervo dos Bahamas Leaks. Ser\u00e3o conhecidos em breve.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">Fonte: <a href=\"http:\/\/fernandorodrigues.blogosfera.uol.com.br\/2016\/09\/21\/bahamas-leaks-revela-175-mil-offshores-em-paraiso-fiscal-do-caribe\" target=\"_blank\" rel=\"noopener\">Blog Fernando Rodrigues UOL<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Vazamento maci\u00e7o foi publicado nesta 4\u00aa feira pelo ICIJ. L\u00edderes pol\u00edticos de v\u00e1rios pa\u00edses t\u00eam<\/p>\n","protected":false},"author":1,"featured_media":4609,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[43,99,102,124,158,178,188],"tags":[],"class_list":["post-4608","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-contabilidade-criativa","category-financas-pessoais","category-fraudes","category-inteligencia-fiscal","category-pericia-contabil","category-sigilo-bancario-fiscal","category-tributos"],"_links":{"self":[{"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/posts\/4608","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/comments?post=4608"}],"version-history":[{"count":0,"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/posts\/4608\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/media?parent=4608"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/categories?post=4608"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/tags?post=4608"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}