Specifically, between approximately May 1997 and April 2008, the defendants used various shell companies – including Pinnacle Business Management, Inc. (May 1997 to December 2003); CMKM Diamonds, Inc. (November 2002 to October 2005); St. George Metals, Inc. (July 2004 to July 2005); and Global Diamond Exchange, Inc. (November 2005 to April 2008) – to defraud purchasers of stock in those companies. The defendants secretly authorized increases in the number of available shares

(...) The CMKM Diamonds inverstors, what makes them unique is that CMKM ordered the cert pool. So they told all their investors to get all your certificates out of DTC into your own name - we're gonna do a special dividend (...).

(Snowden) biggest offshore-finance leak—and journalistic collaboration—*ever.*

They expose the intentionally concealed finances of 35 world leaders and 300+ other public officials in 90+ countries.

...and they aren't finished.

https://www.theguardian.com/news/series/pandora-papers