Posted 7 years ago on April 24, 2013, 9:57 a.m. EST by GirlFriday
This content is user submitted and not an official statement
Among the 4,000 U.S. individuals listed in the records, at least 30 are American citizens accused in lawsuits or criminal cases of fraud, money laundering or other serious financial misconduct, an analysis by the Washington Post and ICIJ found. Offshore trusts and companies set up in the South Pacific and Caribbean are the common factor in several prominent financial scandals in the U.S.
It just keeps getting better and better