01210nam a2200133   4500100002500000245019700025260008100222300000900303520060300312650001300915856012800928942000701056999001301063  aObermayer ,B  (etal)  aGiant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption: Millions of Documents Show Heads of State, Criminals and Celebrities Using Secret Hideaways in Tax Havens  aWashington bThe International Consortium of Investigative Journalistsc2016  a21p.  aThis is part of the of  Panama Papers revelations from  the sprawling, secretive industry of offshore that the world's rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions. Current and former world leaders in the data include prime ministers of Iceland and Pakistan, the president of Ukraine, and the king of Saudi Arabia are implicated. More than 214,000 offshore entities appear in the leak, connected to people in more than 200 countries and territories Major banks have driven the creation of hard-to-trace companies in offshore havens 
  aOffshore  uiffoadatabase.trustafrica.org/iff/Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption.pdf  cCF  c504d504