Tuesday, April 05, 2016

600 Israeli companies, 850 shareholders listed in Panama data leak

600 Israeli companies, 850 shareholders listed in Panama data leak



I really don't understand what the big deal is with these Panama Papers. There are zero tax havens all over the World which have small offices with 500 to a 1,000 brass plates on their walls which means that they are the head office.

When I was working as an Accountant, I could put cash on a desk in Glasgow and it was in the Carribean within 36 hours! If a person knows a couple of Asian shop owners they can get introduced to Halababi bankers or whatever they are called. With them you can put money in,anywhere, get a chit and redeem it.less a fee,anywhere in the World!!

Here are just a few tax havens which are all the same deal as Panama...........



Vanuatu Atoll Fav of Russian Mafia     British and American Virgin Islands  Fav of East Coast Mafia

Turks & Caicos Islands Fav of British   Lichtenstein  Fav old European Royals   Luxembourg  Fav European companies  San Marino  Fav Old Italian royalty  Vatican  Fav of Catholic priests!

Gibraltar Fav on line casino base   Malta   Fav for moving money from/to Europe North Africa

Isle of Mann Fav company HQ spot and Channel Islands  Fav for storage of Gold/Silver/Diamonds.



There are loads more,all over the World  What about Delaware State, right in USA


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