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Secret Tax Haven Accounts Revealed in Panama Bank Mossack Fonseca leak


Secret Tax Haven Accounts Revealed in Panama Bank Mossack Fonseca leak

Today is Sunday 3rd April 2016 and we are briefly commenting on an article published by the BBC only a few hours ago.
Eleven million documents were leaked from one of the world's most secretive companies, Panamanian law firm Mossack Fonseca. They show how Mossack Fonseca has helped clients launder money, dodge sanctions and evade tax. The documents were passed to German newspaper Suddeutsche Zeitung, which then shared them with the International Consortium of Investigative Journalists.

Money has apparently been channelled through offshore companies, two of which were officially owned by one of the Russian President's closest friends - Sergei Roldugin. On paper, Mr Roldugin has personally made hundreds of millions of dollars in profits from suspicious deals.

Mossack Fonseca data also shows how Icelandic Prime Minister Sigmundur Gunnlaugsson had an undeclared interest in his country's bailed-out banks. Mr Gunnlaugsson has been accused of hiding millions of dollars of investments in his country's banks behind a secretive offshore company.

Obviously we should not be surprised that money is hidden in offshore accounts by World leaders, especially those of what many perhaps call ‘rogue nations’. However, is it coincidental that the reporting include those leaders who perhaps have slighted the West in some way? We look forward to receiving the names of the other 68 current and former Heads of State – and should you have any knowledge or theories behind this incident, then please share them.

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