New Panama Papers data leak reveals the names of at least 36 Americans accused of financial crimes among the names of thousands in a searchable online database
New Panama leak reveals the names of thousands of offshore companies
Data covers at least 36 Americans accused of fraud and other financial crimes
200,000 entities have been released by a group of investigative journalists
Files contain basic information about companies, trusts and foundations
Latest data obtained from ‘hacked’ Panamanian law firm Mossack Foneca
DAILYMAIL.COM
9 May 2016
The latest data to be leaked in connection with the Panama Papers scandal reveals the names and details of thousands of offshore companies including those of 36 Americans who have been accused of financial misconduct.
The easily searchable online database includes the names Americans who have been convicted of fraud or other crimes.
Six Americans listed in the papers were accused in a lawsuit in federal court in the state of Washington for using an offshore company to run a Ponzi scheme that cost thousands of middle-class Indonesians nearly $100 million.
The names were made available by International Consortium of Investigative Journalists, based on the massive trove of information discovered on the finances of the rich and powerful.
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