Earlier this week, 2.6 terabytes of documents exposed hundreds of thousands of offshore companies operating via Mossak Fonseca, a small Panamanian law firm with franchises all over the world – including Switzerland, the British Virgin Islands, Cyprus and in the British crown dependencies.
- Stonehenge Partners, the Witkoff Group, M1 Real Estate, a co-owner of Hiro Real Estate and the Nakash family have all been found in the ICIJ Offshore Leaks Database.
- Although viewed as the largest leak of private and financial legal documents in history, the legalities of the holdings are unknown.
- Skeptics are sifting through the documents to see who has potentially been disguising illegal financial activity.
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