Offshore Tax Haven Clients
Wouldn't you like to know who has financial holdings in known offshore tax havens? Well, thanks to ICIJ (The International Consortium of Investigative Journalists), you can just search the database! It has beautiful graphics showing the interconnection of entities, individuals, and addresses of financial holdings. The IRS and other tax authorities certainly (?) are looking at this database.Or at least, some should be afraid of that. I have, and it is FASCINATING! Weeks and months of fun, or until the DOS attacks. Whichever comes first.
Now apparently this is old news, but the new development is that worms are turning.
If you want to search at your leisure, you can download the database.