We’ve Been Waiting For Them, American Names From The Panama Papers Are Being Released!!

panama-papers-list-2[1]

  With the Panama Papers containing at least 200 individual scanned American passports, 3500 shareholders of offshore companies who list addresses in America and 3100 companies tied to offshore professionals who are based throughout the United States, it’s taken a few days to find the Americans with questionable reputations who are clients of Mossack Fonesca. …

Continue Reading…