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Sir Oleg Manyuta
Cavaleiro Honorario Da
"Internationalizing
Your Assets"
seminar
2016
UPCOMING EVENTS
"Legality of bitcoin by country or territory"
seminar
2016
INVESTIGATIONS
ICIJ published the following disclaimer with regard to the data provided: "There are legitimate uses for offshore companies, foundations and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Power Players interactive application have broken the law or otherwise acted improperly."
The leaked documents illustrate how wealthy individuals, including public officials, are able to keep personal financial information private.[4] While offshore business entities are often not illegal, reporters found that some of the Mossack Fonsecashell corporations were used for illegal purposes, including fraud, kleptocracy, tax evasion, and evading international sanctions.[5]
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