At least 12 world leaders are implicated in offshore schemes by the biggest ever leak of financial documents
1. The leak centres on Mossack Fonseca.
Mossack Fonseca is a law firm headquarted in Panama but also operating in tax havens such as Switzerland, the British Virgin Islands and the British crown dependencies: Guernsey, Jersey and the Isle of Man. More than half of its companies are registered in British-administered tax havens. The firm incorporates companies in offshore jurisdictions as well as administering offshore firms on an ongoing basis on behalf of its clients.
The firm has been operating for 40 …read more
Source: New Statesman
