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When mossack fonseca collapsed in the wake of the panama papers scandal its anguilla office closed and records disappeared.

Panama papers scandal related to. The panama papers refer to the 115 million leaked encrypted confidential documents that were the property of panama based law firm mossack fonseca. Exposing the rogue offshore finance industry a giant leak of more than 115 million financial and legal records exposes a system that enables crime corruption and wrongdoing hidden by secretive offshore companies. The disorderly winding down of this panamanian service provider hampered access to information in relation to such companies and reflected negatively in anguillas overall ability to exchange information the oecd.

The panama papers spanish. Search through information about more than 200000 offshore entities and their directors shareholders. The documents were released on april 3 2016 by.

Panama tax leak reaction a huge leak of documents has lifted the lid on how the rich and powerful use tax havens to hide their wealth. The real scandal behind the panama papers after the leak of more than 11 million documents detailing sensitive and often terrifying information about offshore financial and legal activities the. The files were leaked from one of the worlds most secretive.

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