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Thursday, April 04, 2013
How The Rich Are Doing It
"According to the CBC, there was a massive leak
of "files containing information on over 120,000 offshore entities —
including shell corporations and legal structures known as trusts —
involving people in over 170 countries. The leak amounts to 260
gigabytes of data, or 162 times larger than the U.S. State Department
cables published by WikiLeaks in 2010...In many cases, the leaked
documents expose insider details of how agents would incorporate
companies in Caribbean and South Pacific micro-states on behalf of
wealthy clients, then assign front people called "nominees" to serve, on
paper, as directors and shareholders for the corporations — disguising
the companies' true owners." Makes a good read and there are some good interactive components.
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