Posts Tagged: Panama Papers

Panama Papers Usher in Anti-tax Dodging Measures for Businesses

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The Panama Papers are a collection of 11.5 million documents that provide information—including the identities of shareholders and directors—for more than 214,000 dubious offshore companies listed by the Panamanian law firm, Mossack Fonseca. The information in these documents is concerning, since an offshore company, sometimes called a ‘tax haven’, can help investors deposit large sums […]