What do Donald Trump’s son-in-law, Shakira, and Queen Elizabeth II have in common?
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In fact, the Panama Papers, which contained leaked documents about the law firm Mossack Fonseca, were different from the Paradise Papers in one more crucial respect; Mossack Fonseca did not know who 75% of its clients were. After the exposé, the company madWhat do Donald Trump’s son-in-law, Shakira, and Queen Elizabeth II have in common?
In fact, the Panama Papers, which contained leaked documents about the law firm Mossack Fonseca, were different from the Paradise Papers in one more crucial respect; Mossack Fonseca did not know who 75% of its clients were. After the exposé, the company made desperate attempts to identify the real owners of the offshore entities that it had created, reflecting a sad naivety and incompetence on the relatively small company. Read more