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I hope that we see more western names come out - the lack of US and Euro individuals and companies is pretty conspicuous.
I'm not really one for conspiracy theories but one has to wonder whether this is a case of rich guys fucking with other rich guys behind the scenes.
spiderpie-
the lack of US and Euro individuals and companies is pretty conspicuous.
Its unlikely that a US citizen would have any money in panama in the first place - there's a treaty between the countries that means full disclosure to the IRS of any structures like these, bearing in kind that US citizens are taxed on global income and assets, irrespective of where the citizen lives.
If there are US names, it would suggest tax evasion, as opposed to avoidance.
NotThamesWater
Ah yes...looking forward to part 2