Kenneth Rijock

Kenneth Rijock

Saturday, August 27, 2016

HAS MOSSACK FONSECA GONE UNDERGROUND OVERSEAS ?


The fact that Mossack Fonseca & Co. (New Zealand) was voluntarily reregistered last month, but its resident director is continuing to provide service to MF clients, means that one can expect that similar underground tactics are being employed by the law firm in other foreign jurisdictions. Obviously, the Mossack Fonseca brand itself has become poison, so the firm is using other, more low-profile, and possibly unknown, vehicles to give its dodgy clients, seeking to evade taxes, the zero-tax domicile they frequently demand.

Some helpful hints:
(1) Has an individual that you are looking at ever been employed by a Mossack company, or known affiliate ? Do you know the names of former MF staff in your country ?
(2) Did MF also operate parallel companies, such as to create trusts, at the same time it used its named MF subsidiary, to sell companies to clients in your country ?
(3) Who are the clients named in the Panama Papers using now, in your country, for corporate work ?

Keep these successor companies, or ex-Mossack Fonseca staff, as far away from you as possible, please, for your own safety.



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