Fidentia money was stashed overseas – Panama Papers

The Panama Papers – which purport to show how world leaders and companies hid funds away in banks and shadow companies – have uncovered how a law firm abroad was used to protect people involved in one of South Africa’s biggest white collar fraud scandals. The documents‚ held by the Panama-based law firm Mossack Fonseca‚ were shared with the International Consortium of Investigative Journalists who passed them to 107 media organisations in 78 countries.