November 2017 JD Supra

First, the Panama Papers, and now… the Paradise Papers.  The Paradise Papers contain the names of approximately 31,000 US citizens, including entities, or persons with US addresses.   The IRS and The Department of Justice will “harvest” the names in the Paradise Papers for their mission uses.  That said, https://www.jdsupra.com/legalnews/paradise-papers-panama-papers-the-24434/