Costa Rican Treasury Opens 120 Investigations for Panama Papers … – The Costa Rica Star
Click image to enlarge Companies and individuals engaged in legal, real estate, agricultural, commercial and advisory services and consultancies are among the first 120 to be investigated by the Costa Rican tax administration, said the treasury department today. The names were identified in a publicly searchable database released last April during the Panama Papers scandal by the International Consortium of Investigative Journalists (ICIJ) to publicize various types […]



