Peter Schweizer provides in Do As I Say (Not As I Do): Profiles in Liberal Hypocrisy a mention of the use of offshore vehicles by George Soros (aka Györg Schwartz), sponsor of the Panama Papers cybertheft:
The shareholders of the funds are cloaked in secrecy (like a tax haven) and not publicly disclosed to you or me. Schedule 13D for Textronix Inc. describes the Quantum funds before the SEC as follows:
The Reporting Persons
Quantum Industrial Partners LDC
This statement relates to Shares originally acquired at the direction of Soros Fund Management ("SFM") for the account of Quantum Fund N.V. ("Quantum Fund"), a mutual fund principally engaged in investment and trading in securities and other assets. As of August 1, 1993, Quantum Fund's entire position in the issue was transferred to a newly-formed operating subsidiary, Quantum Partners LDC, a Cayman Islands limited duration company ("Quantum Partners" and together with Quantum Fund, "Quantum"). As of April 6, 1994, all of the Shares held for the account of Quantum Partners were transferred to QI Partners, a newly-formed Cayman Islands limited duration company of which a majority of the outstanding shares are held by Quantum Industrial Holdings Limited, a newly-formed British Virgin Islands international business company ("Quantum Industrial" and together with QI Partners, the "Quantum Industrial Entities"). The principal business of QI Partners is investment in securities. The principal business of Quantum Industrial is investment and trading in securities and other assets, both directly and indirectly through its investment in QI Partners. The principal office of the Quantum Industrial Entities is located at Kaya Flamboyan 9, Curacao, Netherlands Antilles. Current information concerning the identity and background of the directors and officers of the Quantum Industrial Entities is set forth in Annex A hereto, which is incorporated herein by reference in response to this Item 2.
From the Soros Foundation funds were transferred into the Open Society Foundation, formed in 1993 from which a number of globalist causes are funded:
According to OECD Report on Abuse of Charities for Money-Laundering and Tax Evasion, charities may be targeted by criminals to launder the proceeds of tax crimes and other serious offences.
More about the Soros' use of offshore vehicles in tax havens in:
Tracking George Soros Portfolio
Lifting the lid of the Soros money machine: In an exclusive journey through the labyrinthine empire of the master speculator, Stephanie Cooke and Charles Raw find gains are 'reallocated' to a charmed circle of associates
Wikipedia Quantum Group of Funds
Leo Zagami on the Panama Papers
George Soros and Quantum Fund
The Soros Saga by Nick Monroe
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