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Panama Papers (South America)
The Panama Papers are 11.5 million leaked documents that detail financial and attorney-client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. This page details related allegations, reactions, and investigations, in South America. Argentina Mauricio Macri Argentine President Mauricio Macri is listed as head of a trading company based in the Bahamas that he did not disclose during his tenure as Mayor of Buenos Aires; it is not clear whether disclosure of non-equity directorships was then required under Argentine law. On April 7, 2016, federal prosecutor Federico Delgado began a formal investigation into Macri's involvement with Fleg Trading Ltd., the company registered in Panama for which President Macri was listed as director. Judge Sebastián Casanello was asked to start t ...
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Countries Implicated In The Panama Papers
A country is a distinct part of the world, such as a state, nation, or other political entity. It may be a sovereign state or make up one part of a larger state. For example, the country of Japan is an independent, sovereign state, while the country of Wales is a component of a multi-part sovereign state, the United Kingdom. A country may be a historically sovereign area (such as Korea), a currently sovereign territory with a unified government (such as Senegal), or a non-sovereign geographic region associated with certain distinct political, ethnic, or cultural characteristics (such as the Basque Country). The definition and usage of the word "country" is flexible and has changed over time. ''The Economist'' wrote in 2010 that "any attempt to find a clear definition of a country soon runs into a thicket of exceptions and anomalies." Most sovereign states, but not all countries, are members of the United Nations. The largest country by area is Russia, while the smallest i ...
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Kagemusha
is a 1980 jidaigeki film directed by Akira Kurosawa. It is set in the Sengoku period of Japanese history and tells the story of a lower-class criminal who is taught to impersonate the dying ''daimyō'' Takeda Shingen to dissuade opposing lords from attacking the newly vulnerable clan. ''Kagemusha'' is the Japanese term for a political decoy, literally meaning "shadow warrior". The film ends with the climactic 1575 Battle of Nagashino. The film won the Palme d'Or at the 1980 Cannes Film Festival (tied with '' All That Jazz''). It was also nominated for the Academy Award for Best Foreign Language Film and received other honours. In 2009 the film was voted at No. 59 on the list of ''The Greatest Japanese Films of All Time'' by Japanese film magazine Kinema Junpo. Plot During the Sengoku period, Takeda Shingen, ''daimyō'' of the Takeda clan, meets a thief his brother Nobukado spared from crucifixion due to the thief's uncanny resemblance to Shingen; the brothers agree that he woul ...
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Anheuser-Busch InBev
Anheuser-Busch InBev SA/NV, commonly known as AB InBev, is an American-Belgian multinational drink and brewing company based in Leuven, Belgium. AB InBev has a global functional management office in New York City, and regional headquarters in São Paulo, London, St. Louis, Mexico City, Bremen, Johannesburg and others. It has approximately 630 beer brands in 150 countries. AB InBev was formed through InBev (itself a merger between Interbrew from Belgium and AmBev from Brazil) acquiring Anheuser-Busch from the United States. In October 2015, Anheuser-Busch InBev announced a successful all-cash bid to acquire South African multinational competitor SABMiller; the merger was concluded in October 2016. It was the world's largest brewer even before the acquisition of SABMiller and is considered one of the largest fast-moving consumer goods companies in the world. The annual sales for the company in 2019 were US$52.3 billion; prior to the merger, ABInBev had realized US$45. ...
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Jorge Paulo Lemann
Jorge Paulo Lemann (born August 26, 1939) is a Brazilian billionaire investment banker and businessman with dual Brazilian and Swiss citizenship. Early life In 1939, Lemann was born in Rio de Janeiro to Paul Lemann, a Swiss immigrant who founded the dairy manufacturer, Leco, and Anna Yvette Truebner, a Brazilian of Swiss origin. Lemann attended the American School of Rio de Janeiro. His father died in a bus accident in 1953, when Lemann was 14. In 1960, he received a bachelor's degree in economics from Harvard University. According to Lemann's own admission, he did not enjoy his time at Harvard, stating that "My first year at Harvard was horrible. I was only 17 and I missed the beach and the sun a lot. Boston was too cold for me. It was my first time in the USA and I was not used to study or to write; we have to write a lot in Harvard. My grades were the worst possible." After setting off fireworks on the last day of his freshman year, he was reprimanded and considered dropping ...
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Carlos Alberto Sicupira
Carlos Alberto Sicupira (born 1948) is a Brazilian billionaire businessman, a partner in 3G Capital, which owns or has major stakes in Burger King, H.J. Heinz Company, Anheuser-Busch InBev Anheuser-Busch InBev SA/NV, commonly known as AB InBev, is an American-Belgian multinational drink and brewing company based in Leuven, Belgium. AB InBev has a global functional management office in New York City, and regional headquarters ... and Lojas Americanas. He lives in Switzerland. Early life Carlos Alberto Sicupira was born in Brazil. He has a bachelor's degree from the Federal University of Rio de Janeiro. Career According to '' Forbes'', he has an estimated net worth of $6.7 billion in April 2020. Most of Sicupira's wealth comes from his shares of Anheuser-Busch InBev, the world's largest brewer, in which he owns about a 3% stake. Personal life He is married, with three children, and lives in St. Gallen, Switzerland. References 1948 births Living people Brazil ...
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Marcel Herrmann Telles
Marcel Herrmann Telles (born 23 February 1950) is a Brazilian investor and businessman. Telles is a board member of AB InBev. Career Telles shares control of Anheuser-Busch InBev, the world's largest beer company, with his longtime billionaire partners Jorge Paulo Lemann and Carlos Alberto Sicupira. Their investment firm 3G Capital bought Hamburger chain Burger King in 2010. The trio also controls Brazilian retailer Lojas Americanas. He is co-founder and board member of 3G Capital since late 2004, controlling shareholder, former Chairman and CEO of AmBev and Board Member of Anheuser-Busch InBev. Telles was hired by Banco Garantia in 1972. He was partner of Garantia Merchant Bank from 1974 until it was sold to Credit Suisse First Boston in July 1998. Telles was Head Trader from 1974 to 1989, Board Member of Burger King, Board Member of Lojas Americanas, Partner of GP Investimentos (Brazilian private equity firm) until 2004. He has a BA from Federal University of Rio de Janeiro, ...
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Petrobras
Petróleo Brasileiro S.A., better known by the portmanteau Petrobras (), is a state-owned Brazilian multinational corporation in the petroleum industry headquartered in Rio de Janeiro, Brazil. The company's name translates to Brazilian Petroleum Corporation — Petrobras. The company was ranked #181 in the most recent Fortune Global 500 list. In the 2020 Forbes Global 2000, Petrobras was ranked as the 65th-largest public company in the world.' History Petrobras was created in 1953 under the government of Brazilian president Getúlio Vargas with the slogan "The Oil is Ours" (Portuguese: "O petróleo é nosso"). It was given a legal monopoly in Brazil. In 1953, Brazil produced only 2,700 barrels of oil per day. In 1961, the company's REDUC refinery began operations near Rio de Janeiro, and in 1963, its Cenpes research center opened in Rio de Janeiro; it remains one of the world's largest centers dedicated to energy research. In 1968, the company established Petrobras Qui ...
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Jones Day
Jones Day is an American multinational law firm. As of 2021, it was the eighth largest law firm in the U.S. and the 13th highest grossing law firm in the world. Originally headquartered in Cleveland, Ohio, Jones Day ranks first in both M&A league tables and the 2017 U.S. Law Firm Brand Index. Jones Day has represented over half of the companies in the Fortune 500, including Goldman Sachs, General Motors, McDonald's, and Bridgestone. Historically, the firm has been a giant in corporate law. Since the 2000s, the firm has become increasingly active in aiding the Republican Party and the American conservative movement. Jones Day was outside counsel for the Trump 2016 and Trump 2020 campaigns. Jones represented former President Donald Trump in lawsuits seeking to stop votes from being counted in the 2020 election. In 2021, Jones Day hired a significant number of former Trump administration lawyers. History Jones Day was founded as Blandin & Rice in 1893 by two partners, Edwin ...
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Universo Online
Universo Online (Portuguese for "Online Universe") (known by the acronym UOL) is a Brazilian web content, products and services company. It belongs to Grupo Folha enterprise. In 2012, UOL was the fifth most visited website in Brazil, below only Google portals (Google Brasil, Google USA, YouTube) and Facebook. According to Ibope Nielsen Online, UOL is Brazil’s largest internet portal with more than 50 million unique visitors and 6.7 billion page views every month. Overview UOL is the world’s largest Portuguese speaking portal, which is organized in 42 thematic stations with more than 1,000 news sources and 7 million pages. The portal provides website hosting, data storage, publicity dealing, online payments and security systems. It also holds more than 300 thousand online shops, 23 million buyers and 4 million people selling goods and services in its portals UOL includes: *UOL Cliques, ads and publicity portal. *Radar de Descontos, group buying portal. *Emprego Certo, jobs ...
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Forbes
''Forbes'' () is an American business magazine owned by Integrated Whale Media Investments and the Forbes family. Published eight times a year, it features articles on finance, industry, investing, and marketing topics. ''Forbes'' also reports on related subjects such as technology, communications, science, politics, and law. It is based in Jersey City, New Jersey. Competitors in the national business magazine category include '' Fortune'' and ''Bloomberg Businessweek''. ''Forbes'' has an international edition in Asia as well as editions produced under license in 27 countries and regions worldwide. The magazine is well known for its lists and rankings, including of the richest Americans (the Forbes 400), of the America's Wealthiest Celebrities, of the world's top companies (the Forbes Global 2000), Forbes list of the World's Most Powerful People, and The World's Billionaires. The motto of ''Forbes'' magazine is "Change the World". Its chair and editor-in-chief is St ...
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Australian Broadcasting Corporation
The Australian Broadcasting Corporation (ABC) is the national broadcaster of Australia. It is principally funded by direct grants from the Australian Government and is administered by a government-appointed board. The ABC is a publicly-owned body that is politically independent and fully accountable, with its charter enshrined in legislation, the ''Australian Broadcasting Corporation Act 1983''. ABC Commercial, a profit-making division of the corporation, also helps to generate funding for content provision. The ABC was established as the Australian Broadcasting Commission on 1 July 1932 by an act of federal parliament. It effectively replaced the Australian Broadcasting Company, a private company established in 1924 to provide programming for A-class radio stations. The ABC was given statutory powers that reinforced its independence from the government and enhanced its news-gathering role. Modelled after the British Broadcasting Corporation ( BBC), which is funded by a ...
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Image Rights
Personality rights, sometimes referred to as the right of publicity, are rights for an individual to control the commercial use of their identity, such as name, image, likeness, or other unequivocal identifiers. They are generally considered as property rights, rather than personal rights, and so the validity of personality rights of publicity may survive the death of the individual to varying degrees, depending on the jurisdiction. Classification Personality rights are generally considered to consist of two types of rights: the right of publicity, or the right to keep one's image and likeness from being commercially exploited without permission or contractual compensation, which is similar (but not identical) to the use of a trademark; and the right to privacy, or the right to be left alone and not have one's personality represented publicly without permission. In common law jurisdictions, publicity rights fall into the realm of the tort of passing off. United States juris ...
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