PA

From OSINT.INFO

PANAMA

Articles

2019

Date Source Title Tags
20190208 zerohedge.com How Chrystia Freeland Organized Donald Trump's Coup In Venezuela FREELAND, CHRYSTIA / LIMA GROUP / AR / BR / CL / CO / CR / GT / GY / HN / PA / PY / PE / LC / EC / EU / FR / DE / NL / PT / ES / GB / US / CA / VE

2017

Date Source Title Tags
20170224 justsecurity.org A Look at the Case of the ex-CIA Officer Being Extradited to Italy for Her Role in a 2003 Rendition DE SOUSA, SABRINA / CIA / IT / PT / LADY, ROBERT SELDON / PA / US

2016

Date Source Title Tags
20160415 spiegel.de Kampf gegen Briefkastenfirmen: Panama beugt sich dem Druck PA
20160407 spiegel.de Weltrangliste der Steueroasen: Dreister als Panama PANAMAPAPERS / TAX AVOIDANCE / VG / SC / LU / LI / KY / KN / GI / MH / IM / CY / LU / HK / CK / EE / SM / MT / PA / IS
20160406 spiegel.de Panama und die Offshore-Firmen: "Todesurteil für unsere Finanzindustrie" PANAMAPAPERS / PA
20160406 spiegel.de Vorstoß Frankreichs: Panama soll wieder auf die Schwarze Liste PANAMAPAPERS / FR / PA / OECD
20160404 spiegel.de Steuerhinterziehung und Geldwäsche: Panama verspricht Kooperation bei Aufklärung PANAMAPAPERS / PA

2014

Date Source Title Tags
20141219 spiegel.de US-Operation gegen Diktator Noriega: "Ich habe Bush an den Eiern" PA / NORIEGA, MANUEL
20140307 bangkokpost.com Venezuela expels Panama ambassador, three others VE / PA
20140204 sueddeutsche.de CDU-Schatzmeister versteckte Geld in Panama CDU / LINSSEN, HELMUT / MONEY LAUNDERING / HSBC / BS / PA / GONZALEZ PEREZ, ANTONIA

2013

Date Source Title Tags
20131222 ceinquiry.wordpress.com Wikileaks cable ties DEA to Latin American arms scandal; role concealed from OAS investigators WEAPONTRADE / NI / CO / AUC / YELINIK, SHIMON / ZOLLER, ORI / KISSILEVICH, UZI / GT / DEA / GIR S.A. / PA
20130306 guardian.co.uk From El Salvador to Iraq: Washington's man behind brutal police squads - In 2004, with the war in Iraq going from bad to worse, the US drafted in a veteran of Central America's dirty wars to help set up a new force to fight the insurgency. The result: secret detention centres, torture and a spiral into sectarian carnage TORTURE / SV / IQ / STEELE, JIM / BUCHANAN RENEWABLES / MANNING, BRADLEY / MANWARING, MAX / CASTILLO, CELERINO / PETRAEUS, DAVID / CHENEY, DICK / NORIEGA, MANUEL / PA / GREENTREE, TODD / RUMSFELD, DONALD / BUSH, GEORGE W / COFFMAN, JAMES / THABIT, ADNAN / AL SAMARI, MANTADHER / MAAS, PETER / MOSBACHER, ROBERT