Kenneth Rijock

Kenneth Rijock

Friday, March 10, 2017

DID MOSSACK FONSECA CLOSE UP, OR JUST GO UNDERGROUND ?



An eyewitness, visiting the building to see another tenant, has reported that all the exterior signage of the law firm Mossack and Fonseca has been taken down, as well as the interior sign that directs visitors to their suite. While this may actually mean that the firm, named & shamed by the release of the Panama Papers, is closing up, it may also mean that it is just going underground, in its dodgy operations.

We have previously exposed nonpublic branches, of major international banks, located in Panama City, where there is no indication of the name of the suite tenant. This is an intentional means of keeping a low profile, away from public view, a sort of private, private bank. Is  Mossack Fonseca merely lowering their profile, due to the mass negative publicity it has received, and the arrest of its senior partners ? 

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.