Become a Member
Israel

Top Israeli lawyers named in giant tax-haven leak

April 7, 2016 10:13

ByAnshel Pfeffer, Anshel Pfeffer

1 min read

Some of the most powerful businesspeople and lawyers in Israel are among the 600 Israeli companies and 850 shareholders listed in a huge leak from a Panamanian law firm, details of which were published around the world on Sunday.

The vast trove of documents obtained from law company Mossack Fonseca contains the names of world leaders and celebrities, including associates of Russian President Vladimir Putin and Barcelona football star Lionel Messi.

While no serving Israeli politicians were mentioned in the list of shareholders, two of the lawyers have worked closely with prime ministers Benjamin Netanyahu and Ariel Sharon.

Mossack Fonseca created offshore shell companies which could have been used for money laundering and tax evasion.