Ann from the International Alpha Team (with offices around the world and in panama city) with the daily blog Shantal.org found the Panama Papers. These are 11.5 million leaked documents that detail some financial and detailed attorney–client informations for more than 214,488 panama and other offshore entities. The from Ann founded papers, which belonged to the Panamanian law firm and corporate service provider Mossack Fonseca, were leaked in 2015 by Ann’s source, some Panamapapers dating back to the 1970s.
Shantal! The sources:
[…] Ann from Shantal-Blog wrote about her commitment as special agent to search the Panamapapers. After a […]