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Panama Papers amnesia causing headaches in EU: Member states reluctant to end secretive ownership

Jasper De Meyer

19 Dec 2016 17:50:07

This blog piece was jointly written with the Financial Transparency Coalition It was just nine months ago that countless business leaders, politicians and celebrities found themselves answering awkward questions about why their names appeared in leaked documents from Mossack Fonseca, a company known for setting up offshore business structures.  The leaks, which became known as the Panama Papers, gave a firsthand look at the murky world of offshore corporate structures, and the companies that help set them up. The investigation would be the catalyst for countless government probes, and even helped topple a government.  Perhaps most central and alarming about the revelations was the ease with which someone could open a company or trust and do so anonymously. ...