Scale of Panama leaks

[vgane]

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Really humongous! Why no US entity is in the list?

 

[prasad1]

In America the two state with lax regulations are Nevada and Delaware. You can form shell companies with very little consequences. Secondly this is one law firm, there are thousand others like them. They can create sham companies all over the world. They are within the law, but unethical. They are scou..., (oh I was told it is a dirty word).
Then again it will take time to dig into the papers.

 

[Rangachari Sampathkumaran]

The logic is similar to the fact that no Indian Political Leader has been punished / banished, even after knowing their involvement in multi-crore scams, ill-gotten money concealed both abroad and on immovable properties in the names of benamis etc. A popular leader from Tamil Nadu is already named as "scientific method in corrupt practices", who is still calling the shots....

 

[yesmohan]

BJP's proposed nominee for the post of next President of India and the name of his D/L , are also find a place in the list.