Tag Archives: shell companies
Panama Papers Leak Exposes How Saipem Used Shell Companies
The law firm that was the center of the “Panama Papers” leak earlier this year may have been involved in a multimillion-dollar corruption scheme tied to contracts from Algeria energy company Sonatrach — contracts that a firm called Saipem received. According to a report from the Internal Consortium of Investigative Journalists (ICIJ), the law firm […]
