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The web of hidden money and offshore shell companies documented in the Panama Papers reveals an alternate financial universe that links a single law firm with a globe-spanning rogue’s gallery of politicians, moguls, criminals and shady agents.
While much attention has focused on links to Russian President Vladimir Putin, whose name doesn’t appear in the documents, the leaked files — reported by The International Consortium of Investigative Journalists — also expose new details about far-flung capers dating back decades.
The cases have little in common other than the involvement of the law firm, Mossack Fonseca. The connections are sometimes tangential, and the firm insists it did nothing illegal.
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The Panama Papers leak details connections between the 1983 Brink’s-Mat gold heist in London to a shell company set up by Mossack Fonseca. PA Wire / via AP.
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http://www.nbcnews.com/news/us-news/watergate-real-estate-tangled-web-panama-papers-n550416
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James' World 2 