Include of Filipino businesspeople from the Panama Papers

Include of Filipino businesspeople from the Panama Papers




Approximately 214,000 anonymous organisations created in 21 territories are included in the Panama Papers database, and these were published by the International Consortium of Investigative Journalists.


More than 11.5 million information gathered from Mossack Fonseca were exposed in the leak known as The Panama Papers. However, ICIJ made it obvious that this will neither publish the entirety of the breach nor divulge the original documents.


The International Court of Justice stated in its study released on Tuesday that while the database has a tonne of information about firm owners, proxies, and middlemen in secrecy countries, it withholds information about bank accounts, email exchanges, and financial transactions found in the papers.


https://www.calubian.com/2023/09/include-of-filipino-businesspeople-from.html


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