There were plenty of reasons why the people behind the transaction might want it disguised, not least of all because the money trail came uncomfortably close to russias putin. See full list on cbc. ca The big international names include soccer phenom messi, who according to the leaked files had a panama company set up for h. · a massive leak of documents exposes the offshore holdings of 12 current and former world leaders and reveals how associates of russian president vladimir putin secretly shuffled as much as $2 billion through banks and shadow companies. The panama papers project unveils the complex world of offshore finance and its impact on the worlds wealthiest individuals. None of them are prominent personalities, however. Current and former world leaders in the data include the prime minister of iceland, the president of ukraine, and the king of saudi arabia. The leaked files show his offshore corporation held bonds originally worth millions of dollars in three giant ic. · an enormous trove of confidential documents from the notorious panamanian law firm mossack fonseca was made public on sunday, exposing a vast web of offshore shell companies used by members of. Have information to share about this story or other cbc investigations? This effort showcases the incredible collaboration of investigative journalists from around the globe, who exposed one of the largest data leaks in history. · the panama papers were documents that contained personal financial information about many wealthy individuals and public officials that had previously been kept private. Use securedropto securely, anonymously contact cbc and our top investigative journalists. Among the leaked records is info on the offshore assets of several hundred canadians, including lawyers, mining and oil executives, business people and even known fraudsters. Icelandic prime minister sigmundur david gunnlaugsson, who with his wife controlled a secret offshore company in the british virgin islands when he was first elected to the countrys parliament in 2009, is also among the prominent names. · files reveal the offshore holdings of 140 politicians and public officials from around the world. Panama , vanuatu and lebanon may find themselves on a list of uncooperative tax havens that the organisation for economic co-operation and development (oecd) re-activated in july 2016 at the request of g20 nations, warned le monde, a french newspaper that participated in the investigation.
