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CIA middlemen and other spies used Panama Papers law firm to hide activities, report says

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An investigator exits the Mossack Fonseca offices in Lima, Peru, watched by police, during a raid on Monday. The office is located directly across the road from the Panamanian embassy. Photo: AFP

Secret agents from several countries, including intermediaries of the CIA, have used the services of Panamanian law firm Mossack Fonseca in order to “conceal” their activities, German newspaper Sueddeutsche Zeitung reported Tuesday.

“Secret agents and their informants have made wide use of the company’s services,” wrote the newspaper, which obtained a massive stash of 11.5 million documents from the company that is sending shockwaves around the globe.

“Agents have opened shell companies to conceal their activities... Among them are close intermediaries of the CIA,” the newspaper reported.

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The Munich-based newspaper said Mossack Fonseca’s clients included “several players” in the 1980s Iran-Contra scandal, which saw senior US officials facilitate secret arms sales to Iran in a bid to secure the release of American hostages and fund Nicaragua’s Contra rebels.

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The Panama Papers also reveal that “current or former high-ranking officials of the secret services of at least three countries... Saudi Arabia, Colombia and Rwanda” are listed amongst the company’s clients, the Sueddeutsche said.

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