Friday 8 April 2016

Why few Americans appear in the Panama Papers

But one group is not there: prominent Americans. US tycoons and politicians are notably absent in the leaked files of the Panama law offices of Mossack Fonseca, which created thousands of shell companies worldwide to hide the identities of their ultimate owners, some of whom may have been evading taxes.

Mossack Fonseca has office in Singapore

Mossack Fonseca, the Panamanian law firm at the centre of the document leak, has an office in Singapore. It shares office space in the Jit Poh Building at 19 Keppel Road with TPS Corporate Services, a firm that helps clients set up and manage companies in different jusrisdictions, both onshore and offshore.

Wednesday 6 April 2016

‘Arrogance’ why Western tech firms fail in China: Top VC

"Western imperial arrogance" rather than government regulation is the reason technology firms fail in their attempts to expand into China, according to the chairman of a top Silicon Valley venture capital (VC) firm.

CNBC

Monday 4 April 2016

Law firm in 'Panama Papers' leak is secretive, with big clients

Mossack Fonseca, the Panama-based law firm at the heart of the "Panama Papers" scandal, is a discreet outfit with a roster of big-name clients and a quiet reputation for hiding money from the tax man.