Report: Panama Papers implicates thousands of Americans
John Bacon, USA TODAY
3:09 p.m. EDT June 6, 2016
View of the facade of the building where Panama-based Mossack Fonseca law firm offices are in Panama City, on May 9, 2016.(Photo: Rodrigo Arangua, AFP/Getty Images)
The Panama-based law firm made infamous for the Panama Papers document leak that rocked the globe had created more than 2,800 companies in the British Virgin Islands and elsewhere for more than 2,400 U.S.-based clients, The New York Timesreported Monday.
The April leak of more than 11.5 million financial and legal records and personal documents came from the firm Mossack Fonseca, which helps the world's rich and powerful protect — or hide — financial assets and dealings.
Many of the transactions unveiled in the leak are legal. The Times, however, reports that "for many of its American clients, Mossack Fonseca offered a how-to guide of sorts on skirting or evading United States tax and financial disclosure laws."
READ MORE: http://www.usatoday.com/story/news/world/2016/06/06/report-panama-papers-implicates-thousands-americans/85493966/
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