Pertinent Statistics of Panama Paper Leaks

We have now been hearing of Panama Paper Leaks for quite some time now and this is no more a new topic.

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However, it is to be noted that this massive database has details of proxies, beneficial owners, intermediaries and their jurisdictions, but not their bank account particulars, email audit trail and/or financial transactions.

  •  Revelation of 140 politicians and the link in their offshore holdings around the globe;
  •  World leaders and kings that include Ukraine and one of the middle eastern country
  •  About 214,000 offshore entities appear in the leak, connected to people in more than 200 countries and various jurisdictions
  •  Big Banks create obscure companies in offshore havens

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