How did they hide their billions – Things you need to know about Panama Papers


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A leak of documents from a Panama-based law firm proved last Sunday to be a trying day indeed for some government heads and billionaire celebrities, FIFA officials, fraudsters and drug smugglers. The leak by an international coalition of media organisations, revealed the hidden offshore accounts of several world leaders and celebrities, including 500 Indians.

Named ‘The Panama Papers,’ it implies how:

  • Global industry, led by a network of major banks, asset management companies and legal firms, secretly manages the estates of the world’s billionaires
  • Government heads setting up ‘shell’ companies (non-trading company kept dormant for a future capacity and use), adversely affecting the governance of offshore countries

The complete story on Panama Papers available here
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