【 以下文字转载自 Military 讨论区 】
发信人: fwdo (长老), 信区: Military
标 题: 粗大事了！巴拿马律师事务所公布2.6TB洗钱文件！
发信站: BBS 未名空间站 (Sun Apr 3 23:13:29 2016, 美东)
到目前为止公布的文件http://www.documentcloud.org/public/search/Source:%20%22Internal%20documents%20from%20Mossack%20Fonseca%20%28Panama%20Papers%29%22/p2
reddit直播 http://www.reddit.com/live/wp1fvdxxwb45/
Those banks are the top banks which opened up most shell companies:
Rothschild Trust Guernsey Limited (~500)
Landsbanki Luxembourg S.A. (~500)
Société Générale Bank & Trust Luxembourg (~500)
Coutts & Co. Trustees (Jersey) (~500)
UBS Ag (Succ. Rue Du Rhône) (~600)
HSBC PRIVATE BANK (SUISSE) S.A. (~750)
HSBC Private Bank (Monaco) S.A. (~750)
Credit Suisse Channel Islands Limited (~900)
J. Safra Sarasin - Luxembourg S.A. (~900)
Experta Corporate & Trust Servicesbanque (~1.7k)
Top Countries for #PanamaPapers tweets
14% Spain
12% Argentina
12% USA
11% France
5% Germany
5% UK
3% Canada
3% Mexico
2% Pakistan
2% Brazil
2% Chile
2% Venezuela
