[ltr]Journalists publish the second part of the documentation Panama[/ltr][ltr]
Washington -arac Press -10 May / May: publicationof the International Coalition for investigative reporters, Monday, the second part, from documents Panama, which leaked from thecompany "Musak Fonseca" Law Firm in Panama.
Part Two contains documents -alta published by theCoalition on its internet - 214 thousand people names, and a new company, of which 17 thousand British company, and 11 thousand Russian company, and eight thousand Emirati, and six US thousands, and French 304, 200 German.
The documents to the owners of front companies, founded in Hong Kong, and the islands of "Virgin" British names, and "Panama" and "Nevada", and that the company "Musak Fonseka" has maintained her privacy between the years 1977 and 2015.
The documents include the names of the banks and companies that played a role of mediator between "Moskak Fonseka", and their customers, it is expected to announce the International Coalition for investigative reporters, from the rest of firsthand documents.
It should be noted that the international coalition , told reporters Investigative able to reach nearly 11.5 million document belonging to the company "Musak Fonseca" law firm, and distributed them to media outlets in 80 different countries, where indicated documents published in international newspapers , including " The Guardian" the British that, the "Sueddeutsche Zeitung "German, to the involvement of a large number of international figures , including 12 heads of state, and 143 political acts are illegal , such as tax evasion and money laundering through companies" offshore. "
The companies or banks "Offshore" is located outside the country of residence of the depositor institutions, and are often in low - tax or financial institutions are not subject to censorship Atah.anthy countries (1)