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The Panama Papers, as the 11.5 million documents from Panamanian law firm Mossack Fonseca have now been dubbed, were released by a massive global reporting partnership of over 100 publications led ...
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Panama-based Mossack Fonseca worked with 33 individuals or companies who have been placed under sanctions by the US Treasury, including companies based in Iran, Zimbabwe and North Korea ...
The facade of the building where Panama-based Mossack Fonseca law firm offices are in Panama City. (Rodrigo Arangua/AFP/Getty Images) Len Gotshalk, an Atlanta Falcons football player turned Oregon ...
The firm is also, according to documents in the “Panama Papers,” deeply involved with all manner of unsavory and possibly illegal practices across continents; though Mossack Fonseca itself has ...
In the past few days, hundreds (if not thousands) of media reports have linked the Panamanian wealth management firm Mossack Fonseca to a series of financial crimes. The massive “Panama Papers ...
A Brazilian judge has absolved all 28 people accused in the Panama Papers money laundering and financial crimes case, including Mossack Fonseca founders Jurgen Mossack and Ramon Fonseca.
In Panama, he believes, discretion is the only way. For more than four decades, the law firm Mossack Fonseca - whose twisting saga may even have been beyond the imagination of le Carre - has ...
Panama law firm Mossack Fonseca, the victim of the biggest data leak in history, said Tuesday a hacker stole more than 11.5 million documents that have caused worldwide controversy by linking ...
Ronda Churchill/McClatchy Panamanian law firm Mossack Fonseca’s local affiliate in Nevada has resigned from more than 1,000 companies and paid a penalty to the state, while the law firm has also ...
From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...