Computers and backdating

04-Dec-2015 11:17

The documents even show that a firm employee traveled from Panama to Vegas to whisk paper documents out of the country.

If you qualify, your benefit will be calculated from the Monday after we get your claim form.

If you think your benefit should start earlier, you can request 'backdating'.

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A subpoena demanded that Mossack Fonseca turn over details about any money that had flowed through the Nevada companies. District Court in Las Vegas claimed that the Panama-based law firm had created 123 companies in Nevada that had been used by a crony of Argentina’s former president to steal millions of dollars from government contracts.For working age customers backdating can be requested for up to a maximum of 1 month earlier, but there has to have been continuous good cause for not applying sooner.For pension age customers there is an automatic take on period which backdates for up to 3 months, this is the maximum we can backdate.

For a firm that specializes in setting up hard-to-trace offshore companies for clients around the world, confidentiality is a must.

Mossack Fonesca didn’t want to provide this information.