Names of former President of Warsaw Paweł Piskorski, media mogul Mariusz Walter and entrepreneur Marek Profus appeared in a huge leak of confidential documents from Panamanian law firm Mossack Fonseca.
The International Consortium of Investigative Journalists, and German newspaper Sueddeutsche Zeitung, along with 107 media organizations revealed eleven million documents covering a period over almost 40 years, from 1977 until last December, which showed how the company helped its clients launder money, dodge sanctions and evade taxes.
In 2012, Paweł Piskorski acquired a Panamanian company – Stardale Management Inc, to “buy bonds of a Singapore company.” Three years later the company …read more
Source: Warsaw Business Journal
