Cuban companies in Panama Papers

El Nuevo Herald identified at least 25 companies registered in the Bahamas, Panama and the British Virgin Islands linked to Cuba appearing in the records of the Mossack Fonseca , the law firm at the center of the Panama Papers .
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El Nuevo Herald identified at least 25 companies registered in the Bahamas, Panama and the British Virgin Islands linked to Cuba appearing in the records of the Mossack Fonseca , the law firm at the center of the Panama Papers .

Panama law firm turned a blind eye to U.S. embargo on Cuba

June 08, 2016 09:32 AM