Top Highlights

• And now, yet again, our deepest suspicions have been confirmed. New evidence has come to light that a vast conspiracy exists involving top politicians in the world. Many have been implicated in schemes involving the funneling of money through various hidden companies to avoid detection. Although some may not be illegal, many are suspicious. Just to...
• The scandal is now known as the Panama Papers, a result from a leak of over 11.5 million records describing the alleged fraud of Politicians, Billionaires, Drug smugglers, sports stars and other prominent people in society.  It is by far the largest document leak in modern history, outpacing the WikiLeaks and Edward Snowden leaks several times over...
• These shell corporations would otherwise not be traced if they didn’t make one crucial mistake. They created over a 1000 of these companies in Nevada. It was this crucial error that ended up uncovering a huge international scandal.  It began when prosecutors in Argentina claimed that at least 123 of these companies in Nevada were shell companies us...
• As of the time of this writing, 140 politicians and public servants, including 12 former and current heads of state of Argentina, Iceland, Saudi Arabia, The Ukraine and the United Arab Emirates have been exposed in the Panama Paper leak. Their friends, relatives and close associates have also been exposed. In addition, thousands of other people hav...
• Shell Corporations: This form of corporation is one that exists for a very specific purpose. It exists nominally on paper but does not have any employees, assets and does not generate any direct economic output. (Shell companies can also be defunct companies that have maintained their corporate identities). Although they are “shells," the creation ...