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think- ago

The Times’s examination of the files found that 'Mossack Fonseca also had at least 2,400 United States-based clients over the past decade, and set up at least 2,800 companies on their behalf in the British Virgin Islands, Panama, the Seychelles and other jurisdictions that specialize in helping hide wealth.

Many of these transactions were legal; there are legitimate reasons to create offshore accounts, particularly when setting up a business overseas or buying real estate in a foreign country.

For many of its American clients, Mossack Fonseca offered a how-to guide of sorts on skirting or evading United States tax and financial disclosure laws.

http://archive.fo/RYyTy

Ok, 2,400 US clients, even if we assume the majority used legal tax evading loopholes - how many were involved in illegal stuff?

@Vindicator @MolochHunter @EricKaliberhall @Factfinder2 @darkknight111

ASolo ago

No doubt