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“It’s A Money Laundry”, The Secret Life of Panama

The Secret Life of Panama City By Jon Lee Anderson By Jon Lee Anderson, The New Yorker – Panama, which offers up its national flag to international shippers, local addresses to ghost corporations, and an anything-goes banking system to anyone with money, has long...

Why Set Up a Shell Company in Panama?

Q24N (IPS) By Robert J. Burrowes - A previously little-known law firm called Mossack Fonseca, based in Panama, has recently been exposed as one of the world’s major creators of ‘shell companies’, that is, corporate structures that can be used to hide the ownership...

Costa Rica Connection To The ICIJ Offshore Leaks Database

QCOSTARICA - Find out who’s behind almost 320,000 offshore companies and trusts from the Panama Papers and the Offshore Leaks investigations The ICIJ Offshore Leaks database contains information on the offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. The...

Costa Rica To Probe The Named In The Panama Papers

QCOSTARICA - The leak of some 11.5 million documents of the Panamanian law firm Mossack Fonseca has grabbed headlines around the globe. A tax haven is a tax haven. Simple. But the list of allegations and the scale of the issues involved continues to grow,...

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