Dienstag, 28. Oktober 2014
The Panamanian law firm Mossack Fonseca has erected an intricate global network of shell companies that Argentine prosecutors say have been at the service of Lázaro Báez. This network relies on shell companies in Nevada, nominally controlled by shell companies in the Seychelles, set up at the request of lawyers around the world who ultimately work for the Panamanian headquarters. Argentine investigations have linked millions of dollars worth of tangible assets to this network, which spans four continents.
Eingestellt von rolf j. koch um 00:50