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Meanwhile, Mexican authorities said on Wednesday that the financial affairs of hundreds of Mexicans mentioned in the ‘Bahamas Leaks’ cache would be checked for tax violations.
While the use of offshore entities is not in itself illegal, the revelations from the Panama Papers in April resulted in raids and investigations around the world, including those by Swiss prosecutors on European football’s governing body UEFA, and an official investigation by the authorities in Geneva.
First place went to Panama law firm Mossack Fonseca, which was at the centre of the Panama Papers scandal in April.
The activities of the two Swiss banks reached a peak in 20, just before the first savings taxation agreements were concluded with the European Union.
Many women from Ukraine, Russia, US, Belarus and other European countries visit our site daily.
UBS and Credit Suisse came second and third in a ranking of institutions setting up the most offshore companies for clients.
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