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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 06PANAMA1820 |
BENEFICIARIES OF PANAMA'S OFF SHORE CORPORATION [...] (SBU) SUMMARY. Panama is the second most popular jurisdiction for forming offshore corporations (sociedad anonimas or anonymous societies) after Hong Kong. Offshore corporations can be used for asset protection, diversification, tax and currency control evasion, money laundering and terroris [...] |
2006-09-15 17:33:00 | Embassy Panama | UNCLASSIFIED | ECON EFIN EINV ETRK KCRM PTER PM |