What you need to know about Panama leak – Swedish Dagbladet

Photo: Jonas Ekströmer / TT

in the database, the source of revelation, one can see that the Swedish Nordea is one of the most active banks that are there.

– Overall, we expect the Nordea is or has been active intermediary between 300 and 400 letterbox. Nordea will in eleventh place of all the approximately 14 000 banks in the database, says SVT reporter Joachim Dyfvermark.

Total available 400-500 Swedish individuals and companies in the leaked documents, Aftonbladet reports.

– It’s everything from self-employed to business absolute peaks. In some cases it may be about legal tax avoidance. But there are very few reasons to have a bogus offshore if you do not want to engage in tax avoidance and money laundering, says Joachim Dyfvermark.

For SVT says Nordea that since 2009 ” take responsibility “.

– We had a small number before. Now it is a very low number of these kinds of structures, says Thorben Sander, CEO of Nordea Luxembourg, the “Mission Review”.

But Panama The documents show a different picture. Nordea will continue to pursue the same activity even in later years.

There are other Swedish banks in Panama The documents also. But none comes close to Nordea’s 10,902 hits.

– SEB distinguish themselves in the other direction, there are 47 hits. We do not see that they are no active mediator of offshore companies. Handelsbanken has 576 hits, Swedbank 764 hits, Carnegie 162 hits, Banque Invik 216 hits and Banque Öhman 127 hits, says Joachim Dyfvermark.