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Pretty funny to see the reactions of governments around the world from "investigate and go after it.." up to China : "let's block this news coverage.."
While in many countries you can't create any entity, you can not open a bank account, without a declaration "ultimate beneficiary", once more this shows that this is only applicable to the "normal" hard working people.
But what is more worrying is that these structures can be effectively used to finance terrorists and terrorist activities without any problem. Also it seems that it has been possible to avoid OFAC and other limitations.
If correctly analysed, some of the participating institutions should get a big 'hit' from the regulators for not respecting embargo's in place... curious to see how this will unfold..
Iceland’s prime minister became the first casualty of the global revelations on offshore companies as he resigned on Tuesday.
In a day of high drama in Reykjavik, Sigmundur David Gunnlaugsson first tried to hang on to his office by seeking the dissolution of parliament.
But after Iceland’s president refused to grant the request, Mr Gunnlaugsson decided to step down as prime minister but carry on as the head of his Progressive party. Sigurdur Ingi Johansson, the current minister of fisheries and agriculture, will become prime minister.
The funny thing about this article is, the text must have changed because there'a version cached in Google that calls David Cameron 'a bit of a rich bastard', but if you click on the article, the text has been changed to 'a bit of a rich toff'.
Probably either the editor or the author must have realised how disrespectful (however accurate that may be) that was and they changed it. Too late though, Google doesn't forget...
And now:
"The biggest ever leak of secret documents this week sensationally exposed David Cameron as a bit of a rich toff. Even more embarrassing is the revelation that he is the son of an even richer toff, who may have used some of his riches to provide a rich toff lifestyle for his family. "
Trading: The one I'm creating in the present....Index Futures mini/micro, ZF
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The surest signs of tyranny, corruption and deception are poverty permitted to the point of famine for the multitudes and gigantesque wealth by the few.
Ron
...My calamity is My providence, outwardly it is fire and vengeance, but inwardly it is light and mercy...
The steed of this Valley is pain; and if there be no pain this journey will never end.
Buy Low And Sell High (read left to right or right to left....lol)