Who's cuttin' and pastin' from Schiffty's screenplay?
Formations House had to be released before the Panama Papers can be mopped up. Fenech arrest was a bit early, but he was trying to run with his transponder on.
Formations House was after Panama, Paradise, and Dubai Papers. Fake banks formed to get into the SWIFT program. This is how you launder Trillions instead of just Millions and billions,
https://unicornriot.ninja/2019/global-offshore-corporate-networks-exposed-in-massive-data-leak/
Fenech was Panama AND Dubai Papers signatory, off of Malta, where John Roberts likes to lecture, alone.
US$ and Swiss Franc flight to quality and quant fund reaction to it.