#PanamaPapers: Biggest Ever Offshore Leaks

On April 2, Germany’s Suddeutsche Zeitung published alleged documents from the Panamanian Mossack Fonseca company in which the newspaper confirms ties to a number of world leaders and their circles to off-shore schemes.

The German publication specifically notes Chinese President Xi Jinping, Ukrainian President Petro Poroshenko, Azeri President Ilham Aliev, Moroccan King Mohammed VI, Saudi King Alman ibn Abdul-Aziz al Saud, the late father of British Prime Minister David Cameron, and a number of individuals allegedly close to Russian President Vladimir Putin.

A data leak by a Panama firm selling offshore companies has exposed alleged illegal financial activities of some of the world’s most powerful people in tax havens. - Sputnik International

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