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Es werden Posts vom April 5, 2016 angezeigt.

Mossack Fonseca - not so unknown

Regarding the  Panama Papers the next weeks seems to become interesting. But one can say that some of the until now mentioned entities are not so unknown or even shrouded in absolut secrecy: Take the company which is seen now as pure evil and responsible for the activities of the bad guys around the world: Mossack Fonseca . Nearly all newspaper talk about an "unknown", "secret", "hidden" company, somewhere located in the more shady corners of the world. But is this true? As far I can trust my own database I already found entries and documents e.g. from 2000, when Mossack Fonseca was enlisted in a directory of "Banking, Trust & Financial Services": In the face of successfull business no wonder that in 2003 a worker of the company came to this statement: There are a lot of more entries to find and I only came to those I find in my own database. Some of them were already leaked or hacked years ago and also the name the companies and