Books

Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite

Offshore Initiative

Summary

The Panama Papers are absolutely historic.  Never before has the offshore system/infrastructure been laid bare to this extent in such dramatic fashion, with story after story of the bad things that are possible using offshore structures.  Anonymous corporate structures are a huge part of this story, as the Panamanian law firm at the center of the story was specialized in setting up these anonymous structures.  All about concealment.