The company's leaked internal database gives some idea of the massive scale of these international operations, many of them perfectly legal.
Yet it does have an internal database that tracks the debt of the country's almost 800 international and domestic banks.
I.B.M. will not reveal precisely how large the system's internal database would be.
There are 11.5m documents and 2.6 terabytes of information drawn from Mossack Fonseca's internal database.
Mossack Fonseca's leaked internal database includes around 40 entries that feature Banks.
"The FBI conducted internal database reviews, interagency checks, and multiple interviews, none of which revealed ties to terrorism," it said.
"The FBI conducted internal database reviews, interagency checks, and multiple interviews, none of which revealed ties to terrorism".
The source – his or her identity remains unknown – had got hold of Mossack Fonseca's entire internal database.
Working late one night, he logged onto a secure internal database to see what lists he could find.
Recently, a source in the intelligence community told me that a summary of that conversation was archived in an internal database.
She noted that WhenU places the 1-800Contacts.com Web address in an internal database that is used to trigger the display of competitors' ads.
