Panama Papers Show How Rich United States Clients Hid Millions Abroad

Panama Papers Show How Rich United States Clients Hid

Jun 06, 2016 · Panama Papers Show How Rich United States Clients Hid Millions Abroad that Mossack Fonseca also had at least 2,400 United States-based clients over the past decade, and set up …

Panama Papers Show How Rich United States Clients Hid

Panama Papers Show How Rich United States Clients Hid Millions Abroad Over the years, William R. Ponsoldt had earned tens of millions of dollars building a string of successful companies. He had renovated apartment buildings in the New York City area.

Panama Papers Show How Rich United States Clients Hid

These transactions and others like them for a stable of wealthy clients from the United States are outlined in extraordinary detail in the trove of internal Mossack …

Panama Papers Show How Rich United States Clients Hid

Over the years, William R. Ponsoldt had earned tens of millions of dollars building a string of successful companies. He had renovated apartment buildings in the New York City area. Bred Arabian horses. Run a yacht club in the Bahamas, a rock quarry in Michigan, an auto-parts company in Canada, even a multibillion-dollar hedge fund.

Panama Papers Reveal Wide Use of Shell Companies by

Jul 25, 2016 · The Panama Papers project, organized by the international journalists’ consortium, has involved more than 400 reporters around the world and has set off criminal investigations in …

Panama Papers Show How Rich United States Clients Hid

Jun 06, 2016 · The Times’s examination of the files found that Mossack Fonseca also had at least 2,400 United States-based clients over the past decade, and set up at least 2,800 companies on their behalf in the British Virgin Islands, Panama, the Seychelles and other jurisdictions that specialize in …

New York Times: Panama Papers Show How Rich United States

New York Times: Panama Papers Show How Rich United States Clients Hid Millions Abroad June 6, 2016 No Comment 56 Views In recent weeks, the papers’ revelations about Mossack Fonseca’s international clientele have shaken the financial world.

Chip Akridge explains why his name was in the Panama Papers

The Times reported that Akridge traveled to Panama to meet with Mossack Fonseca lawyers who, in 2011, created the Cyclops Family Foundation and a related bank account.

Panama Papers reveal how wealthy Americans hid millions

The firm’s U.S. client list does not appear to include the sort of high-profile political figures who have emerged from reporting on the Panama Papers in many other countries.