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British Virgin Islands-based company buying up portfolio of premium Dublin properties

Dublin offices of Davy linked to complex network of international finance and property investment and development groups

Spencer dockDublin cityCashel townCounty south dublinBritish virgin islandsUnited kingdomKilmore houseDara macGonzalez ruiz alemanJohnny ronanUnlimited companyCashel town centre in co tipperaryBayton group ltdSt stephen green shopping centreWaterloo exchangeClare court

Law firm at center of Pandora helped global rich hide money

Two decades ago, Jaime Aleman was looking to re-establish Panamas reputation as a stable business center following the U.S.s 1989 invasion.

United statesBritish virgin islandsCayman islandsRicardo martinelliBanca privadaLaurentino cortizo cohenJuan carlos varelaGonzalez ruiz alemanMossack fonsecaCarlos varelaPresident laurentino cortizoLaw firmPanama papers

Law firm at the centre of Pandora Papers helped global rich hide billions

Law firm Alcogal is at the centre of an investigation for creating thousands of offshore companies.. Read more at straitstimes.com.

United statesCayman islandsBritish virgin islandsRicardo martinelliBanca privadaJaime alemanLaurentino cortizo cohenGalindo leeGonzalez ruiz alemanMossack fonsecaInternational consortium of investigative journalistsUnited stateInternational consortiumInvestigative journalistsPandora papersPanama papers

Law firm at core of Pandora probe helped global rich hide billions

Lawyers tied to hidden assets operated in Luxembourg for more than a decade before its 2017 closure

United statesCayman islandsBritish virgin islandsRicardo martinelliBanca privadaJaime alemanLaurentino cortizo cohenGalindo leeGonzalez ruiz alemanMossack fonsecaInternational consortium of investigative journalistsInternational consortiumInvestigative journalistsPandora papersPanama papersLatin america

Law firm at center of Pandora helped global rich hide money

World leaders, celebrities and more used hundreds of thousands of shell companies in Panama to hide their assets and take advantage of accounting and tax loopholes.

United statesCayman islandsBritish virgin islandsPanama citySusana gonzalez bloombergRicardo martinelliBanca privadaJaime alemanLaurentino cortizo cohenGalindo leeJuan carlos varelaGonzalez ruiz alemanMossack fonsecaInternational consortium of investigative journalistsInternational consortiumInvestigative journalists

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