Estonian businesses involved in Panama Papers scandal

  • 2016-04-05
The files leaked from the Panamanian law firm Mossack Fonseca show the company had seven clients from Estonia. The information was published by The Irish Times.  According to the map created by the paper's graphics editor Brian Kilmartin, there are seven Estonian clients, who are connected to 880 companies with 80 shareholders and 22 beneficiaries. The Estonian Tax and Customs Board urges the businessmen whom the revelations concern to get in touch to rectify their tax affairs.  "If tax risks can ...
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