Nearly 500 New Yorkers’ offshore accounts exposed by Panama Papers
These are some of the New Yorkers who have parked their cash offshore or set up companies in farflung island nations to shelter their holdings.
Nearly 500 people and companies with New York addresses turned up last week in a searchable “Panama Papers” database reviewed by The New York Post.
They range from moguls to art-world luminaries to an East Village psychiatrist and a young television actress.
The International Consortium of Investigative Journalists put out the database containing information on nearly 320,000 offshore entities from the so-called Panama Papers and Offshore Leaks investigations.
The data dump is just a fraction of the more than 11 million leaked files from the Panama-based law firm Mossack Fonseca, a leader in creating difficult-to-trace companies. Other data come from two additional companies that specialize in setting up offshore entities.
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