Panama Papers Study Questions #2 [pg 88-175]


1. What is the result of the investigation of US Attorney General Loretta Lynch into FIFA?

 

 

2. What impropriety/illegal act did the authors suspect between UEFA and the Jinkis family?

 

 

3. How did the Nahmads, Helly and David, profit from using one of MossFon's shell companies, IAC?

 

 

4. What is the first potential story to be recognized after the presentation in Washington, and what does it reveal about MossFon's internal compliance department?

 

 

5. Who are the Princelings and why should they affect or impact John Doe (the informant) if he should have to suddenly leave?

 

 

6. How does Hans-Joachim K. try to cover up his involvement with Gillard Management and deflect the questions that the authors pose to him?

 

 

7. Who is the real owner of Trade Direct International and how does Mossack Fonseca hide who that owner is?

 

 

8. How did Mossack Fonseca assure staff at Commerzbank that nominee directors wouldn't disappear with clients' money and that clients could safely conceal their money from tax authorities in Germany?

 

 

9. What was Mossack Fonseca's reaction to the speech Panamanian president Carlos Varela gave at the United Nations?

 

 

10. Who is Leticia Montoya and what is her relationship with Mossack Fonseca?