Monday, April 11, 2016

Lots of Malaysians in Panama Papers...

At least 1,784 Malaysian individuals or master clients – including the Sultan of Johor and the sons of three prime ministers – and another 517 offshore entities are among the 215,000 names found in the Panama Papers, the 11.5 million documents taken from the Panamanian law firm of Mossack Fonseca & Co.

The files were made public on April 3 by the International Consortium of Investigative Journalists, which worked with more than 370 journalists from 76 countries for more than two years to identify the individuals and companies with hidden accounts. Mossack Fonseca, with branches in Miami, Zurich, Hong Kong and more than 35 other countries, is considered one of the world’s top creators of shell companies.

The release of the names, including Russian President Vladimir Putin, the father of British Prime Minister David Cameron, Argentine President Mauricio Macri and hundreds of other notable figures including athletes and actors, has set off a storm across the world, forcing the resignation of Iceland’s prime minister and giving new impetus to legislation in the US requiring the beneficial owners of shell companies to be named. Full story...

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