On the Pandora Papers
In this episode, we discuss the Pandora Papers, a massive data leak of almost 12 million files from 14 different offshore companies that advise primarily wealthy clients on legal and financial transactions. We detail how and why non-U.S. citizens or residents are establishing trusts in U.S. states to facilitate tax avoidance and hide assets from creditors.
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Show Notes
In this episode, we discuss the Pandora Papers, a massive data leak of almost 12 million files from 14 different offshore companies that advise primarily wealthy clients on legal and financial transactions. We detail how and why non-U.S. citizens or residents are establishing trusts in U.S. states to facilitate tax avoidance and hide assets from creditors.