ICIJ PUBLISHES FINAL BATCH OF PANDORA PAPERS DATA ON MORE THAN 9,000 OFFSHORE COMPANIES, TRUSTS AND FOUNDATIONS

On 3 May, ICIJ reported on a new release incorporating additional data from the Pandora Papers investigation about beneficial owners, shareholders, directors and other types of officers from more than 9,000 offshore companies, foundations and trusts.  The new data comes from 7 offshore providers – Asiaciti Trust Asia Limited, CILTrust International, Commence Overseas Limited, IlShin, Overseas Management Company Inc, SFM Corporate Services and Trident Trust Company Limited.  16 current and former country leaders were connected to offshore entities that received services from these providers.

https://www.icij.org/investigations/pandora-papers/icij-publishes-final-batch-of-pandora-papers-data-on-more-than-9000-offshore-companies-trusts-and-foundations/

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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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