: :inin Kyiv (EET)

The Names in the Panama Papers


Arnulfo Franco / APDocuments leaked Sunday from a Panama-based firm, which sells offshore shell companies, purport to show corruption and questionable business practices of the world’s politicians, billionaires, entertainers, athletes, drug barons, and others.

At the heart of the nearly four decades of records from Mossack Fonseca, the Panamanian law firm, are the names of people in more than 200 countries and territories. The 11.5 million records reveal the offshore holdings of 12 current and former leaders—among them the Saudi king, the pro-Western president of Ukraine, and the leaders of Iceland and Pakistan.

The papers appear to show Mossack Fonseca helped its …read more

Source: The Atlantic

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