The new thrilling details of the Panama papers are on display
Islamabad … News time
New thrilling details of the Panama Papers have come to normal and these new information includes 1200,000 documents from April 2016 to December 2017. Documents include emails, passports, and files of files from 2016 to 2017. Mossack Fonseca, an assistant legal firm, made up of 75% of his clients in Off-Shore companies, was unaware of Panama. According to the discovery of the new document, at Panama Paper 70, in British Virgin Islands, 75 percent of the owners could not identify Panama. The company tried to succeed in 2016 to find its clients. Also Mossack Fonseca was busy identifying her clients. After two months of record exposure, Mossack Fonseca could not identify 75% of noise companies’ owners of Panama.
According to the International Media, Mossack Fonseca, leaked 11 million files in its Clients in 2016. The new document has revealed that Mossack Fonseca changed its business name to hide the belongings associated with Clients. And named Central Corporate in Samoa Services. Mossack Fonseca, passport copy, gas bill and reference letter from company owners also started demanding a sudden. Mossack Fonseca has begun sending mail to Clients on e-mail each other.
On April 2016, Panama papers closed the tons of distressed Clients emails on Mossack Fonseca. According to the new documents, most of the troubled Clients wanted to know that the sensitive information about beneficial ownership has not been disclosed. Swiss lawyer requested immediate closure of the company, on which Fonseca replied give the bank’s reference letter on which the Swiss lawyer replied that you are sitting in Panama, if you are under the law, you can close the regulator.
The disturbed French advisor emailed Fonseca in which he said that, please, let us know about our files. In an email sent from Luxembourg, the client’s representative wrote that Panama papers have difficulties in Canada because of their Clients due to change of address. The e-mail sent by the Swiss manager said that by sending emails you are trying to convince that the situation will be overcome, like the other 1160000 documents, these documents are also visible, do not care.
