You are here: Fairness.com > Resources > Central America / Caribbean > Virgin Islands, British

Virgin Islands, British

Search only Virgin Islands, British, and everything underneath:

Articles and Resources

Date Fairness.com Resource Read it at:
Jun 05, 2016 Panama Papers Show How Rich United States Clients Hid Millions Abroad

QUOTE: These transactions and others like them for a stable of wealthy clients from the United States are outlined in extraordinary detail in the trove of internal Mossack Fonseca documents known as the Panama Papers. The materials were obtained by the German newspaper Süddeutsche Zeitung and the International Consortium of Investigative Journalists, and have now been shared with The New York Times. In recent weeks, the papers’ revelations about Mossack Fonseca’s international clientele have shaken the financial world. The Times’s examination of the files found that Mossack Fonseca also had at least 2,400 United States-based clients over the past decade, and set up at least 2,800 companies on their behalf in the British Virgin Islands, Panama, the Seychelles and other jurisdictions that specialize in helping hide wealth.

New York Times