Cambodia, Malaysia, and Thailand in the Panama Papers (Thus Far)

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[It appears that, as in other recent cases of leaked documents, the revelations will be doled out over the longest period of time possible to make the most of each scandal. The mention of “21 Thais implicated in global scandal” seems to come from this map.]

‘Panama papers’ leak spells danger for offshore tax havens, world leaders – cnbc.com, April 4, 2016
…Other prominent Asian officials named in the reports included Anuraj Kerjiwal, the former head of Indian political party Lok Sattam, as well as Cambodia’s Minister of Justice…

How the One Percenters Divorce: Offshore Intrigue Plays Hide and Seek with Millions
In Thailand, the firm offered help when a husband asked in an email for a “silver bullet” in case his wife ever tried to strip him of his assets…

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