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Panama Papers firm did not know who 75% of its clients were

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Mossack Fonseca made frantic efforts to discover its own clients’ identities as it fell under global scrutiny

The offshore firm at the heart of the Panama Papers leak did not know who as many as three-quarters of its clients were at the time of the exposé, according to an investigation.

The Panamanian company Mossack Fonseca made frantic efforts to discover its clients’ identities in the spring of 2016 as it fell under global scrutiny.

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