Pandora papers leak: biggest leak of offshore data exposing world leaders and billionaires

[maybesomethingnew]

Just came out:
https://www.theguardian.com/news/20...xposes-financial-secrets-of-rich-and-powerful
Original source:
https://www.icij.org/investigations/pandora-papers/global-investigation-tax-havens-offshore/

 

[troubled soul]

Already one thread with this topic

https://www.offshorecorptalk.com/th...-spain-latin-america-andorra-panama-bvi.35301

 

[RexS9999]

These people can have countless structures to conceal their identity. From my experience when one tries to open a bank/brokerage account in a reputable place you are required to state the beneficial owner and provide a passport in the name of that person. The media has glossed over this. How do these people handle this? Nominee? Fine if you are Putin.