Ryan Mohanlal about the Panama Papers leaks case
In reaction with WikiLeaks, Anonymous and Finance Agency consultant Ryan Mohanlal is explaining that any enterprise, holding, corporation or entity which is registered in the BVI – Panama – Cayman Islands has his own reasons. “Evident in this set-up is that the needs of offshoring are individually“. The legitimate points to incorporate without any doubts are depending on the core-business. Certainly if we speak about foreign assets or taxonomy reasons. The most clients of our Consultancy division have the sources to operate in several Offshore jurisdictions on a legitimate manner.
Just as Mossack Fonseca Ryan Mohanlal support and advice clients shoulder-to-shoulder in the Safety Auditing and incorporation registration process. In any case the due diligence sheets are confirmed based on the legal laws. Like the mayor Consultancy & Auditing players as KPMG, PwC, EY and Deloitte Mossack Fonseca tried to benefits their customers. Ryan Mohanlal also refers that the Panama Papers leaks are differently then others as the Luxembourg or Swiss leaks.
Also follow our related article behind the Panama Papers.
Ryan Mohanlal | Consultant
Ryan Mohanlal Ltd | Consultancy
Wickhams Cay 1, Road Town,
VG 1110 Tortola, BVI | CLN: 1859138