Tianmo Hypersonic April 5, 2016 Share April 5, 2016 (edited) Whats news???..................this has being going on for as long as I can remember...........almost everyone on fortune 500 is in there.............just the same as BVI...........even poor ppl like me has account in BVI............whats the big deal sia........... Edited April 5, 2016 by Tianmo ↡ Advertisement 1 Link to post Share on other sites More sharing options...
Tianmo Hypersonic April 5, 2016 Share April 5, 2016 When I quote you, I see the right time. But on main page all GMT time. What setting ah? I not OCD, seeing you posting at 12+ midnight is even scarier - you like blardy hantu liddat. not like...............he is THE hantu........... ever wonder why he sleeps so early???.............so that the hantu in him can be release.............. 1 Link to post Share on other sites More sharing options...
RadX Moderator April 5, 2016 Share April 5, 2016 not like...............he is THE hantu........... ever wonder why he sleeps so early???.............so that the hantu in him can be release.............. hmmm...yah hor.... tonight i cum visit you ok. I stay next door oni...kekek Link to post Share on other sites More sharing options...
Tianmo Hypersonic April 5, 2016 Share April 5, 2016 hmmm...yah hor.... tonight i cum visit you ok. I stay next door oni...kekek come over lah.........now chengmeng festive...............my grandpa and grandma are here..............you can share share the food and drinks with them............have a chat with them while I sleep............. and KNN..................next door is your office leh....................you stay in ah???........... Link to post Share on other sites More sharing options...
RadX Moderator April 5, 2016 Share April 5, 2016 come over lah.........now chengmeng festive...............my grandpa and grandma are here..............you can share share the food and drinks with them............have a chat with them while I sleep............. and KNN..................next door is your office leh....................you stay in ah???........... landlord need to check tenants mah....collect rent Link to post Share on other sites More sharing options...
Tianmo Hypersonic April 5, 2016 Share April 5, 2016 landlord need to check tenants mah....collect rent CCB................forgot about the rental part...............no wonder you can change new car every year..............lucky you collect yearly rent..............over there if collect monthly by the time you finish collection i think need to start collecting again liao.............or maybe one month also cannot finish collecting all rents.............. Link to post Share on other sites More sharing options...
KumarB 3rd Gear April 5, 2016 Share April 5, 2016 seems like this leak is politically charged,after seeing the most powerful man in russia and china gets involved as well - indirectly. prepare my pop corns for a good show. 3 Link to post Share on other sites More sharing options...
Kusje Supersonic April 5, 2016 Share April 5, 2016 Anyone from Singapore? Many many. Search here. https://offshoreleak...n&ent=on&adr=on wow...i searched and saw one govt agency there too. However, I think it could be because of the general umbrella by which they are governed and that entity is resided in that ministry building You must understand what this list is. It is just a list of clients for a particular law firm which have set up a subsidiary/associated company in Panama. It isn't a "smoking gun" without going into the documents to see exactly why those companies were set up and if they are being used to launder money or evade taxes. IMO, no different from ships having a Singapore/Bahamas/Panama flag. 2 Link to post Share on other sites More sharing options...
Sosaria Turbocharged April 5, 2016 Share April 5, 2016 Is there anything illegal that emerged from this leak? As far as I can understand, it is about many countries' leaders being hypocritical and evasive, i.e. use offshore banks to hide their wealth and avoid taxes. But putting cash offshore is not something illegal unless there are limits placed by their respective national laws. I didn't know panama was so advanced and prominent as a financial hub... Besides the canal, I thought it was just another banana republic in central america. Last impression being the dictator, noriega, and the US invasion. 2 Link to post Share on other sites More sharing options...
Vratenza Supersonic April 5, 2016 Share April 5, 2016 i think the closest related to SG will be Keppel Corp. drilling time! Back to Top 8. What stake does Temasek Holdings hold in Keppel Corporation?Temasek Holdings owns 20.43% of Keppel Corporation as at 23 November 2015. http://www.kepcorp.com/en/content.aspx?sid=68#a8 Link to post Share on other sites More sharing options...
Blueray Hypersonic April 5, 2016 Share April 5, 2016 waiting to see how Uncle Sam responds to this ... they are usually quite on about money laundering and to a certain degree ... tax evasion ... 3 Link to post Share on other sites More sharing options...
Duckduck Turbocharged April 5, 2016 Share April 5, 2016 Many many. Search here. https://offshoreleak...n&ent=on&adr=on You must understand what this list is. It is just a list of clients for a particular law firm which have set up a subsidiary/associated company in Panama. It isn't a "smoking gun" without going into the documents to see exactly why those companies were set up and if they are being used to launder money or evade taxes. IMO, no different from ships having a Singapore/Bahamas/Panama flag. that DB looks like outdated stuff lah, i anyhow search some local coys also appear which have been struck off for years already. their linkage data very outdated 1 Link to post Share on other sites More sharing options...
Tianmo Hypersonic April 5, 2016 Share April 5, 2016 waiting to see how Uncle Sam responds to this ... they are usually quite on about money laundering and to a certain degree ... tax evasion ... how many of their guys keep money in bahamas.............if really dig............the total number maybe out beat the whole list........... Link to post Share on other sites More sharing options...
Tianmo Hypersonic April 5, 2016 Share April 5, 2016 all these kept money................if take out and throw into economy.............can flood the world..............US no need print money..........inflation shoot up the ceiling............. Link to post Share on other sites More sharing options...
Kusje Supersonic April 5, 2016 Share April 5, 2016 (edited) that DB looks like outdated stuff lah, i anyhow search some local coys also appear which have been struck off for years already. their linkage data very outdated Um. It is a leak leh.... IIRC, all the documents were leaked, someone made the effort of doing up an OCR program so it will be searchable and put up this DB online.... They aren't going to help you verify if the company is still operating or not la. how many of their guys keep money in bahamas.............if really dig............the total number maybe out beat the whole list........... Yeah lor... This is just from 1 law firm. BTW, I tried to search my own name. Not there - DUH. But search my last name also dun have..... looks like my family born to be poor Edited April 5, 2016 by Kusje Link to post Share on other sites More sharing options...
Donut Supercharged April 5, 2016 Share April 5, 2016 Is there anything illegal that emerged from this leak? As far as I can understand, it is about many countries' leaders being hypocritical and evasive, i.e. use offshore banks to hide their wealth and avoid taxes. But putting cash offshore is not something illegal unless there are limits placed by their respective national laws. I didn't know panama was so advanced and prominent as a financial hub... Besides the canal, I thought it was just another banana republic in central america. Last impression being the dictator, noriega, and the US invasion. any company that is registered there is dodgy, in the eyes of international law. Link to post Share on other sites More sharing options...
Blueray Hypersonic April 5, 2016 Share April 5, 2016 how many of their guys keep money in bahamas.............if really dig............the total number maybe out beat the whole list........... I simpur simpur one ... don't know about all these Bahama, BVI, Lichtenstein or whatever ... I only know People's Bank ... POSB ... Link to post Share on other sites More sharing options...
Donut Supercharged April 5, 2016 Share April 5, 2016 Um. It is a leak leh.... IIRC, all the documents were leaked, someone made the effort of doing up an OCR program so it will be searchable and put up this DB online.... They aren't going to help you verify if the company is still operating or not la. Yeah lor... This is just from 1 law firm. BTW, I tried to search my own name. Not there - DUH. But search my last name also dun have..... looks like my family born to be poor Your last name must be Xi, then got hope...... ↡ Advertisement Link to post Share on other sites More sharing options...
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