Your September Website: Who’s Who In The Panama Papers?

Find out who’s behind almost 320,000 offshore companies and trusts named in the Panama Papers leaks.  Bear in mind that just because a person or entity is named in the database in no way suggests that they are guilty of anything – in fact it is believed that many (perhaps most) of the investments involved are entirely legitimate.

To access the ICIJ (the International Consortium of Investigative Journalists)’s searchable database of the leaks –
  1. Firstly go to “Three tips for searching the Offshore Leaks database

  2. Then go to “Offshore Leaks Database” and start searching (if the site won’t open in Chrome, try it in another browser like Firefox or Microsoft Edge).

Dipping into the dictionary

“Paraffle”, n. – “An ostentatious display”

The information provided herein should not be used or relied on as professional advice. No liability can be accepted for any errors or omissions nor for any loss or damage arising from reliance upon any information herein. Always contact your professional adviser for specific and detailed advice.