Three weeks ago, the European Union and the Tax Justice Network included Panama in its blacklist of tax havens. OjoPublico confirmed the presence of Banco de Credito del Peru in Panama, according to their reports before regulatory agencies: receiving offshore funds and transferring them to Lima for granting loans to high-level national companies and customers. Panama Papers case documents reveal arrangements between BCP in Panama and the Mossack Fonseca firm between 2004 and 2014, at least.

Ernesto Cabral @ernestocabralm ernesto@ojo-publico.com

11 Marzo, 2020