Here's an interesting little nugget .. https://www.justice.gov/opa/pr/four-defendants-charged-panama-papers-investigation-their-roles-panamanian-based-global-law?fbclid=IwAR2oYARQC5jvE8_xT0DBfFO0ps90Ig7wItwq_mKsXs_DoLvNWB5fsrQmtfY