On 8 December, ICIJ looked back into the Panama Papers files to see if it could identify the unnamed accused in the recent indictments lodged in the US. These are the 4 of 5 American clients whom the DoJ alleges played key roles in offshore tax schemes but have not been charged.
https://www.icij.org/investigations/panama-papers/what-the-panama-papers-tell-us-about-the-clients-in-the-latest-bombshell-charges/
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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
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