A Man a Plan a Database Panama

May 1, 2016

The International Consortium of Investigative Journalists has released its database of information obtained from a Panamanian law firm.

The International Consortium of Investigative Journalists has released its database of information obtained from a Panamanian law firm. The database is searchable from the ICIJ website at:

https://offshoreleaks.icij.org/

Searching the site is fairly simple and it may be worth searching the names and companies that appear in your cases where there may be suspicion of offshore transactions and trusts.
Cavendish IP Solutions can fund or purchase claims and can assist where there may be difficulty in recovering such assets.

Please contact Cavendish IP Solutions on 0207 612 7631 or info@cips.uk.com or have a look at our website www.cips.uk.com if you require further assistance.