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The journalists on the investigative team found business transactions by many important figures in world politics, sports and art. Since the data is incomplete, questions remain in many other cases; still others seem to clearly indicate ethical if not legal impropriety.
Some disclosures – tax avoidance in very poor countries by very wealthy entities and individuals for example – lead to questions on moral grounds.
Three holding companies set up by Mossack Fonseca now own the property, and are in turn held by trusts set up for his children and grandchildren.
Since Kubrick was an American living in Britain, without the trust his estate would have had to pay transfer taxes to both governments and possibly have been forced to sell the property to obtain the liquid assets to pay them.
During low tides, a smaller, more undeveloped island appears and like the rest, is also suitable for fishing and swimming.
Other offshore shell company transactions described in the documents do seem to have broken exchange laws, violated trade sanctions or stemmed from political corruption, according to ICIJ reporters.
For example: Estate planning is another example of legal tax avoidance.
Finally, Poloyagan Beach have rocky outcroppings and coral reefs so one should be careful in trekking them.
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While offshore business entities are legal (see Offshore Magic Circle), reporters found that some of the Mossack Fonseca shell corporations were used for illegal purposes, including fraud, tax evasion, and evading international sanctions.