7 April 2016
What Have We Learned from the Panama Papers So Far?
The Panama Papers is a treasure trove of information on the activities and clientele of a large, but not a typical law firm operating in an offshore financial centre. In this case, it is a firm called Mossack Fonseca, based in Panama. It follows a series of spectacular leaks by the International Consortium of Investigative Journalists, including the HSBC files and the Luxembourg leaks. Here are six things that stand out from the latest revelations.
1. Same old techniques