http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-investment-plans How Will the Panama Papers Leaks Affect Your Investment Plans? There are legal ways to take advantage of tax havens across the globe and there are illegal ways as well. The recent leak of 11.5 million secret files from the Panama law firm of Mossak Fonseca provides extensive insight into how offshore tax havens have been used to illegally hide funds. From an investing point of view how will the Panama Papers leaks affect your investment plans? The International Center for Investigative Journalism has leaked a collection of documents called the Panama Papers. The largest cross-border journalism collaboration ever has uncovered a giant leak of documents from Mossack Fonseca, a global law firm based in Panama. The secret files: Include 11.5 million records, dating back nearly 40 years – making it the largest leak in offshore history. Contains details on more than 214,000 offshore entities connected to people in more than 200 countries and territories. Company owners in billionaires, sports stars, drug smugglers and fraudsters. Reveal the offshore holdings 140 politicians and public officials around the world – including 12 current and former world leaders. Among them: the prime ministers of Iceland and Pakistan, the president of Ukraine, and the king of Saudi Arabia. Document some $2 billion in transactions secretly shuffled through banks and shadow companies by associates of Russian President Vladimir Putin. The list of Mossack Fonseca clients includes Hezbollah, North Korea, Iran and folks actively doing business with Mexican drug lords. What will be the result of this set of leaks and will it change the rules for moving money offshore for investments? Especially how will this play out for large banks that have helped drive the creation of hard-to-trace companies and have dealt with the likes of Mossack Fonseca. Legal Repercussions The Washington Post reports that the US is reviewing offshore leaks for possible crimes.

1. By www.ProfitableInvestingTips.com
How Will the Panama Papers
Leaks Affect Your Investment
Plans?

2. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
There are legal ways to take
advantage of tax havens across the
globe and there are illegal ways as
well.

3. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
The recent leak of 11.5 million secret
files from the Panama law firm of
Mossak Fonseca provides extensive
insight into how offshore tax havens
have been used to illegally hide funds.

4. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
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5. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
From an investing point of view how
will the Panama Papers leaks affect
your investment plans?

6. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
The International Center for
Investigative Journalism has leaked a
collection of documents called
the Panama Papers.

7. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
The largest cross-border journalism
collaboration ever has uncovered a
giant leak of documents from Mossack
Fonseca, a global law firm based in
Panama.

8. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
The secret files: Include 11.5 million
records, dating back nearly 40 years –
making it the largest leak in offshore
history.

9. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
Contains details on more than
214,000 offshore entities connected to
people in more than 200 countries and
territories.

10. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
Company owners in billionaires,
sports stars, drug smugglers and
fraudsters.

11. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
Reveal the offshore holdings 140
politicians and public officials around
the world – including 12 current and
former world leaders.

12. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
Among them: the prime ministers of
Iceland and Pakistan, the president of
Ukraine, and the king of Saudi Arabia.

13. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
Document some $2 billion in
transactions secretly shuffled through
banks and shadow companies by
associates of Russian President
Vladimir Putin.

14. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
The list of Mossack Fonseca clients
includes Hezbollah, North Korea, Iran
and folks actively doing business with
Mexican drug lords.

15. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
What will be the result of this set of
leaks and will it change the rules for
moving money offshore for
investments?

16. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
Especially how will this play out for
large banks that have helped drive the
creation of hard-to-trace companies
and have dealt with the likes of
Mossack Fonseca.

17. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
Legal Repercussions

18. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
The Washington Post reports that the
US is reviewing offshore leaks for
possible crimes.

19. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
The U.S. Justice Department says it’s
reviewing a massive tax evasion leak
for evidence of possible criminal
wrongdoing that might have a link to
the United States or to its financial
system.

20. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
Spokesman Peter Carr said the
department is aware of the Panama
Papers data leak containing
information on the offshore financial
dealings of wealthy, famous and
powerful people around the world.

21. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
He says the department is reviewing
the reports but can’t comment on
specific documents.

22. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
He says “the U.S. Department of
Justice takes very seriously all
credible allegations of high level,
foreign corruption that might have a
link to the United States or the U.S.
financial system.”

23. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
If you have money hidden offshore for
the sole purpose of evading taxes you
may want to get sound legal advice
regarding your next steps before the
next set of leaks hit the press.

24. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
If you simply want to invest offshore,
how do the Panama Papers leaks
affect your investment plans?

25. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
Offshore Investing

26. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
Years ago we wrote about three good
offshore investment ideas.

27. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
Although the countries listed (Brazil,
Colombia and Panama) have diverged
as investment opportunities the
principles of offshore investing are the
same.

28. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
If you can invest and make money,
legally pay lower taxes or benefit from
changes in the exchange rate from
your home currency to the offshore
currency where you will invest, it is a
good idea to look offshore for
opportunities.

29. http://profitableinvestingtips.com/profitable-investing-tips/how-will-the-panama-papers-leaks-affect-your-
investment-plans
To the extent that you are trying to
hide your money it will probably get
harder and harder as new laws and
regulations come into effect in
response to the Panama Papers.