Thursday, April 7, 2016

The Panama Papers Rock the Offshore WorldBy Dan Wilhelm

Panama Papers
The Panama Papers leak from the Mossack Fonseca law firm, which detail the offshore activities of many of the world's elite, has rocked the offshore world. Some national governments have already launched investigations into their citizens' activities, and there will certainly be more to follow. Read the article below for more information, and stay tuned to Escape Artist as we cover this massive leak, which is already being called the biggest media event of all time. With hundreds of news organizations publishing details of The Panama Papers, this event emphasizes more than ever the necessity of using legitimate partners and following reporting requirements when engaging in financial activities offshore.

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