The defendants include the founders of law firm Mossack Fonseca which was shut down in 2018.
Archived version: https://archive.ph/FTK32
The defendants include the founders of law firm Mossack Fonseca which was shut down in 2018.
Archived version: https://archive.ph/FTK32
Well it’s (potential) consequences for some of the people involved in setting up the schemes and handling money in transit.
The people who own the money? They’re off in other schemes, better hidden (thanks Panama papers), shuffling their wealth around into other countries.