The Panama papers and Ward 13 

 

The Panama papers list 2 Offshore Entities with Listed Addresses  in Ward 13. 

The two entities are a mere 4 blocks from each other, and a five minute walk. One is on Rivercrest Rd and the other on Bloor St. W. Near Jane St. 

 The Bloor St. W. location is most likely a mail box service.

Source of the above information, search of the Panama Papers by this blog.
About the Panama Papers.
Detail from a CBC report

The leak includes 11.5 million confidential documents shedding light on the assets and murky fiscal dealings of everyone from the prime ministers of Iceland and Pakistan to soccer player Leo Messi, movie star Jackie Chan and associates of Russian President Vladimir Putin.

The records, dating as far back as 1977, come from a little-known but highly influential Panama-based law firm called Mossack Fonseca, which has 500 staff working in 40-plus countries. The firm is one of the world’s top creators of shell companies — corporate structures that can be used to hide ownership of assets.

German newspaper Süddeutsche Zeitung obtained the files from a source and shared them with global media partners, including CBC News and the Toronto Star, through the Washington-based International Consortium of Investigative Journalists.
Full CBC story here

    

Comments are closed.