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Thread: DNA: Panama paper leaks expose hidden wealth of world's elite

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    DNA: Panama paper leaks expose hidden wealth of world's elite

    The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. The records were obtained from an anonymous source by the German newspaper Süddeutsche Zeitung, which shared them with the International Consortium of Investigative Journalists (ICIJ).


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    DNA: Panama paper leaks expose hidden wealth of world's elite- Part I






     





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    DNA: Panama paper leaks expose hidden wealth of world's elite- Part II


    The two big draws that offshore entities in jurisdictions such as British Virgin Islands, Bahamas, Seychelles and more specifically Panama, offer are: secrecy of information relating to the ultimate beneficiary owner and zero tax on income generated.
















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