The leaked records from MF — which were reviewed by more than 370 journalists of the International Consortium of Investigative Journalists (ICIJ), including from The Indian Express, from 76 countries — show that it is one of the largest factories of ...
offshore entities in the world, with branches in Hong Kong, Miami, Zurich and more than 35 other places around the globe.
It is one of the world’s top creators of shell companies, corporate structures that can be used to hide ownership of assets. The law firm’s leaked internal files contain information on 214,488 offshore entities connected to people in more than 200 countries and territories. The leaked data covers nearly 40 years, from 1977 through the end of 2015.
