Billionaire Idan Ofer purportedly used a 50-meter yacht owned by a company based in the Virgin Islands to secure a 15 million euro loan from Credit Suisse in 2015
Points: -5
US officials and international financial groups grappling with how to keep tabs on hidden trillions while avoiding privacy violations
Points: 0
Investments funneled through Cayman Islands, some from Saudi Arabia, raise possible conflicts of interest for Trump son-in-law
Points: -4
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