Hirunews Logo
HiruNews
HiruNews
HiruNews
Panama+Papers%3A+Mossack+Fonseca+%27helped+firms+subject+to+sanctions%27
Tuesday, 05 April 2016 - 6:42
Panama Papers: Mossack Fonseca 'helped firms subject to sanctions'
184

Shares
22,107

Views

The Panama legal firm at the heart of a massive data leak kept clients who were subject to international sanctions, documents show.

Mossack Fonseca worked with 33 individuals or companies who have been placed under sanctions by the US Treasury, including companies based in Iran, Zimbabwe and North Korea.

One had links to North Korea's nuclear weapons programme.

Mossack Fonseca registers companies as offshore entities operated under its own name.

This meant the identities of the real owners were hard to trace because they were kept out of public documents.

Make a Comment
Make a Comment

DOWNLOAD HIRUNEWS APP ON ANDROID & APPLE
You may also like :
HiruNews
Thursday, 16 August 2018 - 16:24
Mangroves play a critical role in maintaining the ecological balance in Sri Lanka's coastal areas.However, some money-hungry people do not understand this.Our... Read More
HiruNews
News Image
Hiru News Programme Segments
HiruNews
HiruNews
HiruNews
HiruNews
HiruNews
HiruNews
HiruNews
HiruNews
HiruNews
1,792 Views
HiruNews
HiruNews
HiruNews
930 Views
HiruNews
HiruNews
HiruNews
6,639 Views
HiruNews
HiruNews
HiruNews
16,690 Views
HiruNews
HiruNews
HiruNews
15 Views
HiruNews
HiruNews
HiruNews
45,045 Views
Top