THE PANAMA PAPERS – THE AFTERMATH AND MORE DOCUMENTS

On 20th June, OCCRP published an article saying that 2 years after the original Panama Papers leaks, the German daily Süddeutsche Zeitung has received a fresh trove of leaked documents from Mossack Fonseca, the now-defunct Panamanian law firm.  The new leak consists of 1.2 million documents which mostly cover the years 2016 and 2017.  OCCRP says that the resulting investigation of these new documents has enabled journalists to tie many loose ends, to uncover even more wrongdoing, and to reveal new twists and turns in what was once a hermetically closed world of offshore dealings.

https://www.occrp.org/en/panamapapers/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s