The plunder of Africa is only the tip of the iceberg, said the investigation: in total, more than 1,400 companies involved in resource extraction were listed in the Mossack Fonseca files.
“[I]t is threat to all to erect this as the ‘responsible’ way for media to behave,” a WikiLeaks representative declared on Twitter.
AUSTIN, Texas --- WikiLeaks took to Twitter to criticize what the organization describes as the continued “censorship” of the Panama Papers archive by the organizations and reporters who control the contents of the leak. The massive archive of 2.6 terabytes of financial data leaked from Panama-based law firm Mossack Fonseca is controlled by
Diamond and mining magnate Dan Gertler is mentioned more than 200 times in the leaked documents of Panamanian law firm Mossack Fonseca, a leader in establishing shell companies that often serve to conceal the ownership of assets.
The Israeli billionaire Dan Gertler, who made his fortune in diamonds and mining, is mentioned more than 200 times in the Panama Papers. Gertler is among some 600 Israeli companies and 850 Israeli shareholders listed in the leaked documents of Panamanian law firm Mossack Fonseca, a leader in establishing shell companies that often serve to
