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Searching Content indexed under Offshore Financial Centres by Sanpreet (Sunny) Dhaliwal ordered by Published Date Descending.
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Leak Of 1.3 Million Files From Bahamas Corporate Registry Provides Yet Another Starting Point For Government Investigations
Five months after the Panama Papers leak of offshore client files, the ICIJ have released data from the corporate registry in the Bahamas pertaining to approximately 1.3 client million files.
United States
10 Oct 2016
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