Fogbow

Some American states have become central to the global offshore system: The U.S. government has condemned prominent offshore financial centers, where promises of discretion have long drawn oligarchs, business tycoons and politicians. But the Pandora Papers expose how foreign political and corporate leaders or their relatives moved money and other assets in recent years from international tax havens to even more secretive American trust companies, including those in South Dakota. The records also show how a firm in Central America became a one-stop shop for American clients, allowing them to conceal their assets while facing criminal investigations or lawsuits.

Today The Washington Post is joining news organizations around the globe to bring you the first in a series of important stories. These are the product of nearly a year of reporting at The Post focused on a vast trove of documents that expose a secretive financial universe that benefits the wealthy and powerful.

The project, known as the Pandora Papers, was conceived and organized by the International Consortium of Investigative Journalists, which obtained the records and shared them with The Post and other partners. The documents — more than 11.9 million records from 14 offshore entities, including law and wealth-management firms — illuminate a hidden world that has allowed government leaders, a monarch, billionaires and criminals to shield their assets.

Lani wrote: ↑Sun Oct 03, 2021 7:41 pm
Waiting for info tfg to show up in some document....

RTH10260 wrote: ↑Sun Oct 03, 2021 9:12 pm

Lani wrote: ↑Sun Oct 03, 2021 7:41 pm
Waiting for info tfg to show up in some document....

Not clever enough, and he never really buit a world wide empire in need and backed by a world wide financial network. He remained a small town mafioso.

Patagoniagirl wrote: ↑Mon Oct 25, 2021 10:20 pm You have no idea how much I want to run away from home leaving no forwarding address.

Patagoniagirl wrote: ↑Mon Oct 25, 2021 10:20 pm I dont know where hidden is. So screw it. My eldest just got an awesome job after six months unemployed and was four days on the job. He stubbed his toe and called off. I told him I was four days post partum with him and had six stitches in my vagina and was on the East German border hauling a fycking 60-pound toolbox fixing tanks.

You have no idea how much I want to run away from home leaving no forwarding address.