莫萨克冯赛卡：纳粹、中情局和内华达的关系 [美国媒体]

Mossack Fonseca: The Nazi, CIA And Nevada Connections... And Why It's Now Rothschild's Turn

莫萨克冯赛卡：纳粹、中情局和内华达的关系…和为什么现在轮到罗斯柴尔德

For all the media excitement about the disclosed names in the "Panama Papers" leak, in this case represented by the extensive list of Mossack Fonseca clients, this is not a story about which super wealthy individuals did everything in their power, both legal and illegal, to avoid taxes, preserve their financial anonymity, and generally preserve their wealth. After all, that's what they do, and it should not come as a surprise that they will always do that, especially following last year's disclosure by the same ICIJ which revealed a list of 100,000 HSBC clients who had been dutifully avoiding the payment of taxes.

所有的媒体都对“巴拿马文件”泄露出的姓名，感到兴奋，在这些文件中最具代表性的是莫萨可冯塞卡律师行的巨量客户名单，这并不是一个超级富豪用无所顾忌运用他的权力的故事，无论是合法还是非法的避税，隐匿财产。毕竟他们做的这些事这并不是令人吃惊，因为他们经常如此，尤其是去年同样由国际记者调查联盟纰漏的汇丰银行的十万名绞尽脑汁逃税的客户名单。

What the story is about is the nebulous world of offshore tax evasion and tax havens, which based on data from the World Bank, IMF, UN, and central banks, hide between $21 and $32 trillion, where registered incorporation agents and law firms in small Caribbean countries (and not so small US states) make the laundering of money and the "disappearance" of the super wealthy, into untracable numbers hidden behind shell companies, possible.

故事的内容是有关离岸避税和逃税天堂的灰色世界，根据世界银行、国际货币基金组织，联合国和各国中央银行的数据，隐匿的资产在21到32万亿之间，可能通过在加勒比小国（和不是那么小的美国的州）注册代理公司和法律公司，进行洗钱和巨额财产隐匿，然后汇入不可计数的空壳公司之中。

So, in order to learn some more about the real star of this story, the Panamanian lawfirm of Mossack Fonseca, we went to Fusion which has compiled a fascinating story of the company's history, founders, and key milestone events in its life. 

所以，为了认识更多的这个故事的真正主角，莫萨可冯塞卡律师行，我们有必要讲述这样一个已经编撰好的关于这家公司历史、创建人和发展历程中重要的里程碑事件的有趣故事。



These include the Nazis, the CIA, Mexican drug lords, and of course, the U.S.

这之中包括纳粹，中情局，墨西哥大毒枭，当然还有美国。

First, here is the Nazi and CIA connection:

首先是纳粹和中情局的联系：

Jurgen Mossack’s family landed here in the 1960s. During World War II, his father had served in the Nazi Party’s Waffen-SS, according to U.S. Army intelligence files obtained by the ICIJ. Once in Panama, the elder Mossack offered to spy on communists in Cuba for the CIA. (Mossack Fonseca said the firm “will not answer any questions related to private information regarding our company founding partners.”)

尤尔根莫萨克的家庭于1960年代来到这里。在二战中，他的父亲曾经在纳粹武装党卫军中服役，根据国际记者调查联盟提供的美国陆军情报档案，老莫萨克曾经在巴拿马为中情局服务，以侦察古巴共产党的活动。(莫萨克公司发言：“不会回答任何关于我们公司的合伙创始人相关的私人信息的问题。”)

Here is the connection to Mexican drug lord Rafael Caro Quintero, and perhaps to the DEA:

这里是墨西哥大毒枭Rafael Caro Quintero可能和美国缉毒局的联系：

Many times Mossack Fonseca has had no clue which nefarious characters were doing what with the companies the firm created – as when Jurgen discovered in 2005, according to internal emails, that he was the registered agent and listed as the director for a company controlled by the Mexican drug lord Rafael Caro Quintero. The co-founder of the Guadalajara Cartel was convicted in Mexico in 1985 for the brutal murder of U.S. DEA agent Enrique “Kiki” Camarena. (Today, Quintero is again considered a fugitive by the US after walking out of prison in 2013 on a technicality).

很多次莫萨可冯塞卡没有线索关于那些邪恶人物做了什么他们创建了什么公司，当尤尔根2005年在国际邮件中发现，他被注册为代理和列为墨西哥大毒枭Rafael Caro Quintero控制的公司总经理。瓜达拉哈拉的卡特尔联合创始人被判有罪，因为他1985年在墨西哥的残忍的谋杀美国缉毒局的特工恩里克。（现在，Quintero自从他2013年从监狱逃出以来又一次进入了美国的通缉名单）

Mossack Fonseca’s senior partners instructed an employee to carry out their resignation from the company upon the discovery. "Pablo Escobar was like a newborn compared to R. Caro Quintero!” Jurgen wrote in reaction to the news. “I wouldn't want to be among those he visits after he leaves prison!"

莫萨可冯塞卡的高级合伙人自从在公司里发现这些后便指示一名员工辞职。相比R. Caro Quintero，Pablo Escobar就像获得了新生。尤尔根在回应新闻的时候写道：“我不想成为他离开监狱后拜访的人中的一员。！”

And then there is the state of Nevada:

接下来是发生在内华达州的故事:

In 2013, an Argentine prosecutor’s report linked Nevada-incorporated shell companies involved in a major corruption scandal to Mossack Fonseca. When those shell companies became the subject of a federal court battle in Nevada, the leaked files show, Mossack Fonseca employees took steps to remove paper records and to wipe computer files and phone logs at its Las Vegas office. One employee even traveled from Central America to Nevada to bring back files. “When Andrés came to Nevada he cleaned up everything and brought all documents to Panama,” according to an email dated Sept. 24, 2014.

2013年，一名阿根廷检察官的报告列举了在内华达州注册成立的空壳公司参与了莫萨可冯塞卡公司令人震惊的巨大贿赂丑闻。当这些空壳公司变成联邦法院在内华达所进行的战役的主要目标时，泄露的文件表明，莫萨可冯塞卡公司雇员采取种种手段来在拉斯维加斯办公室的消除文件记录电脑记录和电话记录。一名雇员甚至从中美洲来到内华达以带回文件。根据2014年9月24日的邮件记录，Andrés来到内华达后清除了一切信息并且将所有文件带往巴拿马

Mossack Fonseca said it “categorically” denies hiding or destroying documents in its statement to the ICIJ: “Let us be clear that it is not our policy to hide or destroy documentation that may be of use in any ongoing investigation or proceeding.”

莫萨可冯塞卡公司在他们对国际记者调查联盟回应的声明中“坚决”否认他们隐藏或者销毁了相关文件：“我们都明白，隐藏或者销毁某些可能被正在进行中的调查或者诉讼使用的文件并不是我们的政策。”

The leaked records also contradict sworn testimony by Jurgen Mossack, who told the federal district court that his firm was separate from “MF Nevada,” its office in Las Vegas, and had no control over it. Mossack Fonseca “has never maintained an office, establishment or principal place of business in Nevada,” Mossack testified in July 2015. But, according to the ICIJ investigation, internal documents show the opposite, indicating that the firm’s Panama City headquarters controlled MF Nevada’s bank account, and that the firm’s co-founders and one other official with the company owned 100 percent of MF Nevada.

然而，泄露的记录与尤尔根莫萨可的证词相反，他告诉联邦地区法院他的公司已经和内华达的莫萨可冯塞卡公司断绝关系了，它的总部在拉斯维加斯并且已经不能控制他的公司。莫萨可冯塞卡公司从没有一个办公室，把内华达州作为主要业务的开展地，2015年5月份莫萨可信誓旦旦的说到。但是，根据国际记者调查联盟的调查，结果与之相反，内部文件指出巴拿马城的总部控制着内华达州莫萨可冯塞卡公司的银行账户，并且巴拿马公司的联合创始人和另一个公司机构拥有内华达州公司的百分之百的股权。



Why is Nevada important? Because recall that according to a recent investigation by Bloomberg, "The World’s Favorite New Tax Haven Is the United States" ...

为什么内华达州公司很重要？因为根据彭博社最近的一项调查，“世界上好的避税天堂是美国”

... and specifically several US states such as Nevada, Wyoming and South Dakota.

尤其是美国的一些州诸如内华达，怀俄明和南达科州。

After years of lambasting other countries for helping rich Americans hide their money offshore, the U.S. is emerging as a leading tax and secrecy haven for rich foreigners. By resisting new global disclosure standards, the U.S. is creating a hot new market, becoming the go-to place to stash foreign wealth. Everyone from London lawyers to Swiss trust companies is getting in on the act, helping the world’s rich move accounts from places like the Bahamas and the British Virgin Islands to Nevada, Wyoming, and South Dakota.

在其他国家多年以来饱受帮助美国富人隐藏财产的指责后，美国正成为外国富人避税和财产隐匿的避风港。由于反对最新的全球公开标准，美国建立了一个火热的新市场，成为一个海外藏匿财富的好去处。从伦敦律师所到瑞士信托公司的每个人都干着这一行，帮助世界上的富豪们从类似巴哈马或者英属维京群岛转移财富到内华达，怀俄明或者南达科。

“How ironic—no, how perverse—that the USA, which has been so sanctimonious in its condemnation of Swiss banks, has become the banking secrecy jurisdiction du jour,” wrote Peter A. Cotorceanu, a lawyer at Anaford AG, a Zurich law firm, in a recent legal journal. “That ‘giant sucking sound’ you hear? It is the sound of money rushing to the USA.”

位于苏黎世的法律事务公司——福特律师事务所的律师Peter A. Cotorceanu在一家法律期刊上写道：何等讽刺和荒谬的是，刚刚义正言辞谴责过瑞士银行的美国已成成为银行保密业的主要地区，你听到那巨大碰撞的声音了吗，那是资金流入美国时候产生的。

That money is rushing for one simple reason: dirty foreign - and local - money is welcome in the U.S., no questions asked, to be shielded by the most impenetrable tax secrecy available anywhere on the planet.

资金流向美国的原因很简单：美国欢迎本地或者外国的黑金，并会毫无疑问的作为地球上最坚不可摧的避税地区来保护他们。

One may even say that nowadays, US-based tax havens are the new Switzerland, or Bahamas or, for that matter, Panama. Indeed, for most Americans, offshore tax haven are now meaningless with the passage of the FATCA law, which makes the parking of dirty US money abroad practically impossible. So where does that money go instead - it stays in the US:

现在我们甚至可以说，美国已经成为了新的瑞士一样的避税天堂，或者是巴哈马或者巴拿马。事实上，对于大部分美国人来说，《海外账户纳税法》的通过使得离岸避税天堂毫无意义，该法案使阻止美国黑金流出基本变得不可能，那么那些钱去哪儿呢——仍然呆在美国。

Others are also jumping in: Geneva-based Cisa Trust Co. SA, which advises wealthy Latin Americans, is applying to open in Pierre, S.D., to “serve the needs of our foreign clients,” said John J. Ryan Jr., Cisa’s president.

其他团体也加入了游戏：日内瓦的Cisa信托公司计划在南达科州的皮埃尔开设分公司， Cisa总裁John J. Ryan Jr建议为富裕的拉美人客户提供外国客户所需的服务。

Trident Trust Co., one of the world’s biggest providers of offshore trusts, moved dozens of accounts out of Switzerland, Grand Cayman, and other locales and into Sioux Falls, S.D., in December, ahead of a Jan. 1 disclosure deadline.

三叉戟信托，世界上最大的离岸信托服务提供商之一，在1月1日之前的十二月将几十个原来位于瑞士开曼群岛和其他地方的账户转移到南达科州的苏福尔斯。

“Cayman wasslammed in December, closing things that people were withdrawing,” said Alice Rokahr, the president of Trident in South Dakota, one of several states promoting low taxes and confidentiality in their trust laws. “I was surprised at how many were coming across that were formerly Swiss bank accounts, but they want out of Switzerland.”

十二月的开曼群岛处于衰落中，人们在处理遗留事务然后撤离，三叉戟信托总裁lice Rokahr在南达科州回复说，数个州正在他们的法律中推进低税率和税收保密。我很惊奇又多认识过去式瑞士银行的客户，但现在他们都想离开瑞士。

And, to top it off, there is one specific firm which is spearheading the conversion of the U.S. into Panama: Rothschild.

而且，最重要的是，有一个特定的公司，正在美国转换到巴拿马——罗斯柴尔德。

Rothschild, the centuries-old European financial institution, has opened a trust company in Reno, Nev., a few blocks from the Harrah’s and Eldorado casinos. It is now moving the fortunes of wealthy foreign clients out of offshore havens such as Bermuda, subject to the new international disclosure requirements, and into Rothschild-run trusts in Nevada, which are exempt.

罗斯柴尔德，有着百年历史的欧洲金融机构，在内华达州得里诺开了一家信托公司，几家位于哈拉斯和埃尔多拉多的赌场。它现在正将富裕的外国客户的财富从例如百慕大群岛这样的离岸避税天堂移出、以应对新的国际公开要求、并汇入在内华达州的罗斯柴尔德管理公司中的账户，并且这是免税的。
For financial advisers, the current state of play is simply a good business opportunity. In a draft of his San Francisco presentation, Rothschild’s Penney wrote that the U.S. “is effectively the biggest tax haven in the world.” The U.S., he added in language later excised from his prepared remarks, lacks “the resources to enforce foreign tax laws and has little appetite to do so.”

对于财务顾问，目前的状态是一个很好的商业机会。在旧金山演讲中，Rothschild’s Penney写道，美国“实际上是世界上最大的避税天堂。”他在演讲稿后加上自己准备的讲话——美国缺乏“执行涉外税收的法律资源并且无意这样做。”

Yes, Mossack Fonseca may now be history, and its countless uberwealthy clients exposed, but none other than Rothschild is now delighted to be able to fill its rather large shoes. In fact, someone with a conspiratorial bent may decide that today's dramatic takedown of the Panama "offshoring" industry was nothing more than a hit designed to crush the competition of domestic "tax haven" providers... suxh as Rothschild.

是的，莫萨可冯塞卡公司可能会成为历史，并且它的无数极其富有的客户已经暴露，但是心在没有比能填补如此大市场空缺更让罗斯柴尔德兴奋的事情了。事实上，某些人认为今天巴拿马离岸避税产业戏剧性的衰退，这只不过是个旨在打击避税业务竞争者的阴谋，例如罗斯柴尔德。


Sun, 04/03/2016 - 19:42 | 7398284Rabid Wookie
Rabid Wookie's picture
a simpler way of saying the same thing

说一样的话最简单

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Sun, 04/03/2016 - 19:47 | 7398303Paveway IV
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Of course it's propaganda, but one can only hope the targets of this Soros/CIA smear will get pissed and retaliate. Leak wars. 
I would love to see the rich psychopaths start eating each other in public. That would truly be poetic justice. 

这当然就是个宣传，但我们可以期待索罗斯/中情局的摸黑目标会愤怒和报复。阴影中的战争
我喜欢看到精神病们在公众场合互相撕逼。这是多么有诗意的审判。

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Sun, 04/03/2016 - 20:00 | 7398316beemasters
beemasters's picture
"Today, Mossack Fonseca is considered one of the world’s five biggest wholesalers of offshore secrecy."
http://www.irishtimes.com/business/financial-services/who-are-mossack-fo...
Can ZH please do an exposé of the other four? The ones that don't get a mention usually hold the real Moby Dick of scandals.

今天，莫萨克丰塞卡被认为是世界上最大的五个离岸秘密避税业务的提供商。
ZH可不可以曝光一下另外的四个？那些不被提及的通常拥有极大的丑闻。

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Sun, 04/03/2016 - 20:04 | 7398348___________
___________'s picture
how much moneywealth do you guys think is hidden in israel?
mossak fonseca is just a tiny drop

你们认为有多少资金隐藏在以色列？
相比之下莫萨克丰塞卡就是一点点。

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Sun, 04/03/2016 - 20:24 | 7398411NidStyles
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Notice they never leak anything about the communist leadership of the CIA.

注意他们从来没有泄露过关于共产党领导的中央情报局的信息。

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Sun, 04/03/2016 - 20:51 | 7398502Richard Chesler
Richard Chesler's picture
Mostly Obongo and Hilderbeast campaign contributors.
Call me surprised...

大部分是Obongo和Hilderbeast两公司提供的政治献金
真令我惊讶

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Sun, 04/03/2016 - 21:01 | 7398532indygo55
indygo55's picture
"it stays in the US"
Right where the bankers want it for the greatest financial implosion the history of the world has ever seen and the greatest robbery the history of the world has ever experienced.

“它留在美国”
这就是银行家希望的世界历史上最大的金融崩溃和世界历史所经历过的最伟大的抢劫。

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Sun, 04/03/2016 - 21:30 | 7398571Richard Chesler
Richard Chesler's picture
Mossack as in Mossad?
Shady, corrupt, dishonest, ObonGOYIM charlatan Meister Puppet???
Bet your ass there are cockroach jews behind it!

莫萨克在摩萨德？
黑幕，腐败，不诚实， Meister Puppet就是江湖骗子？？？
打赌你的屁股后面就是犹太蟑螂！

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Sun, 04/03/2016 - 22:04 | 7398682sodbuster
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The NWO bankers and backers constantly scream about doing away with cash, to help stop crime and the underground economy. But that's not really where the biggest problems and crime is committed, is it????

新世界秩序的银行家和他们背后支持者不断抨击减少现金流，来帮助阻止犯罪和地下经济。但这并不是真正的问题，真的问题是他们的犯罪被默认，不是吗？？？？

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Sun, 04/03/2016 - 22:18 | 7398711techpriest
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Over $30 trillion in hidden assets and much of it hidden in the US. Sounds like the government just figured out how to pay its debtors.

超过30兆美元的隐藏资产，并是隐藏在美国。听起来像是政府刚刚想出如何偿还债务人的方法。

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Mon, 04/04/2016 - 04:49 | 7399085Handful of Dust
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How much of that embezzled money flows thru several Panana shell corporations and then into Hongcouver or Cali real estate?
It's no wonder realtors, bankers and the law don't ask the buyers the source details. Who wants to lose a commission or bonus?

多少被贪污的钱流入空壳企业然后进入香哥华或加州的房地产业？*香哥华：意指温哥华中国人太多了 
难怪经纪人、银行家和法律不要求买家提供详细来源信息。谁会失去一个或者佣金或奖金的机会？

No one, from the AG's office to the DOJ, gives a hoot about these Big Fish breaking the laws.

从公司到司法部，没有人出声指出这些大鱼在破坏法律。

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Mon, 04/04/2016 - 08:01 | 7399229WordSmith2013
WordSmith2013's picture
A LOT more to the PP than meets the eye ... as usual.

屁股决定脑袋 一如既往

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Mon, 04/04/2016 - 08:23 | 73992651000 splendid suns
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Only little people pay taxes.

仅仅只有少数人纳税

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Mon, 04/04/2016 - 08:49 | 7399310WTFRLY
WTFRLY's picture
Joo World Order loading ... ... ... 84% (Do you want to execute The Expendable Purge?) Yes?

新世界载入率84%（你想要执行一次性清楚吗？）是/否 
No

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Mon, 04/04/2016 - 08:56 | 7399330xythras
xythras's picture
Only not-smart-enough people pay taxes.
In most of Europe you can create a religious cult, foundation, etc and put all your assets in them, and voila, no/very few taxes to pay.
But you need a fucking room temperature IQ at least in order to do it. Or spend some $ on an expert jurist.

只有不够聪明的人纳税。
在大多数欧洲国家，你可以创建一个邪教组织，基金会，等等，然后把你所有的资产放在其中，瞧，只需支付没有/很少的税收。
但你至少需要一个他妈有人的办公室，至少要做到这一点。或在法学家那狠狠花上一笔。

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Mon, 04/04/2016 - 09:15 | 7399369jazz571027
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Right - papers appear to be scrubbed very clean of the US criminals... 

好吧——文章似乎美国的罪犯洗的非常干净…

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Mon, 04/04/2016 - 00:08 | 7398909Frankie Carbone
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Yes because everyone knows that the Republicans are noble and virtuous. 
Take that Red/Blue shit to another website, would you? 

是的，因为每个人都知道，共和党人是高尚而高尚的。

把红色/蓝色的垃圾到另一个网站，你会吗？

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Mon, 04/04/2016 - 07:17 | 7399178MasterControl
MasterControl's picture
Another leftist thats mad the scammers are mostly leftist.

左派疯子 大多数左翼都是些疯子

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Mon, 04/04/2016 - 09:20 | 7399383Frankie Carbone
Frankie Carbone's picture
Hey, when all you have is a hammer, everything looks like a nail. 

你是啥样 看别人就是啥样