Below you'll find a list of all posts that have been tagged as “Offshore company”
I’ll confess that my jaw dropped when I looked beyond the headlines about the Panama Papers last spring and began to read the fine print. “Panama Papers” is shorthand for the widely publicized report of the International Consortium of Investigative Journalists, originally published on April 3, 2016. The story broke simultaneously on the I.C.I.J. Web site and in newspapers around the world …
At least 140 politicians from more than 50 countries are linked to offshore companies. Republican presidential nominee Donald Trump has been linked to anonymous companies created by the Panamanian law firm Mossack Fonseca, according to documents released by the International Consortium of Investigative Journalists known as the ICIJ, according to an NPR report. The leaked documents show that the Trump …
The anonymous source behind the Panama Papers stepped out of the shadows on Friday to offer justification for what has been called the biggest leak in history. The whistleblower’s gender and name remain secret, as does their occupation. German newspaper Süddeutsche Zeitung, the leaker’s initial contact, has authenticated that the statement came from the Panama Papers source. “For the record, I do not work for any government …
