offshore banking

Why Set Up a Shell Company in Panama? The Psychology Driving Illicit Financial Flows Robert J. Burrowes A previously little-known law firm called Mossack Fonseca, based in Panama, has recently been exposed as one of the world’s major creators of…

Germany’s Süddeutsche Zeitung (SZ) has released the biggest leak in journalistic history, posting 11.5 million documents from a Panamanian law firm online and providing “rare insights into a world that can only exist in the shadows.” SZ said it received…