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 Papers show Cuba used offshore firms to thwart embargo

June 07, 2016 11:30 AM