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the panama papers

dherd

Platinum Buffalo
Feb 23, 2007
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In May 2007, during a global crackdown on offshore tax havens, an obscure nonprofit lobbying group in Northern Virginia sent a fundraising pitch to a law firm in one of the biggest tax havens in the world — Panama.

In the eight-page fundraising document discovered by The Post, the Center for Freedom and Prosperity in Alexandria, Va., said that it had already persuaded the Bush administration to thwart an international effort to require more transparency from tax havens. Now the center was promising to derail similar reforms in legislation before Congress.

In emails and documents sent to Mossack Fonseca between 2001 and 2012, the center said it had parlayed its access into action with the support of former House majority leader Dick Armey (R-Tex.) and Sen. Marco Rubio (R-Fla.), high-ranking Treasury Department officials in the Bush administration, and members of key congressional committees that regulate U.S. tax and spending policy.

In a 2012 document sent to the law firm, the center said it had a long relationship with then-vice presidential nominee Paul D. Ryan dating to his days as a congressional aide and “with the ear of Mitt Romney’s economic advisors, the Center for Freedom and Prosperity (CF&P) is primed for influence.”

The man at the helm of the Center for Freedom and Prosperity, Andrew Quinlan, 53, is a former Republican congressional staffer who worked out of his home in Alexandria and spends much of his time on the road. Dan Mitchell, 57, is a widely known economist who worked for the Bush/Quayle transition team in 1988 and a leading tax expert at the Cato Institute, a libertarian Washington think tank. The two met in 1981 while undergrads and fraternity brothers at the University of Georgia.

The staff members worked for at least nine members of Congress. They included Andrea Looney, who was a legislative assistant to Sen. Bill Frist (R-Tenn.) before he became majority leader, and Brook Simmons, who was a staffer for former Senate Budget Committee Chairman Don Nickles (R-Okla.). Another traveler was Jeffrey Janas, a legislative aide to Rep. Robert W. Ney (R-Ohio), who served as chairman of the House Administration Committee before pleading guilty to charges stemming from the influence-peddling investigation into lobbyist Jack Abramoff.

In May 2001, the center claimed a key victory. In a dramatic departure from the Clinton administration, Paul O’Neill, the incoming Treasury Secretary appointed by Bush, announced that the United States would back away from the reforms pushed by the OECD.

https://www.washingtonpost.com/inve...op-table-main_panama-1020a-top:homepage/story
 
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