Panama Papers names to be made public tomorrow
http://www.cbc.ca/news/business/panama-papers-icij-database-names-public-1.3572138
Confidential details of more than 200,000 offshore accountsin thePanama Papers— including the names of at least 625 Canadians — will be revealed tomorrow, in the hope that public scrutiny of the material will generate hundreds of tips about possible corruption and tax dodging.
http://www.cbc.ca/news/business/panama-papers-icij-database-names-public-1.3572138
Confidential details of more than 200,000 offshore accountsin thePanama Papers— including the names of at least 625 Canadians — will be revealed tomorrow, in the hope that public scrutiny of the material will generate hundreds of tips about possible corruption and tax dodging.
- Royal Bank to turn over files on Panama Papers clients
- Panama Papers taunt masses with more proof game is rigged
- The name of anyone listed as a director or shareholder of an offshore company in the huge Panama Papers leak.
- The names and addresses of more than 200,000 offshore companies, though in most cases, the ultimate owner is still shrouded in secrecy.
- The identities of dozens of intermediary agencies that helped set up and run those accounts in tandem with Mossack Fonseca, the Panamanian law firm from which the records were leaked.
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