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Mossack Fonseca was a law firm based in Panama that employed about 600 people in more than 40 countries. Its practice areas included trust services, intellectual property, commercial law ...
Mossack Fonseca’s leaked emails describe the client as globe-trotting entrepreneur Naman Wakil, who is worth more than $400 million and has business interests in both North Carolina and Miami ...
Mossack Fonseca served some of the world’s wealthiest people, setting up offshore companies in opaque jurisdictions like the British Virgin Islands and the Seychelles, an assortment of islands ...
Who were Jürgen Mossack and Ramón Fonseca from The Laundromat? Because we are not professional accountants, aspects of this may be confusing, but we will do our best to break it down. Jürgen ...
The new documents reveal that Mossack Fonseca couldn’t identify tens of thousands of owners of companies it had registered in opaque, low-tax jurisdictions. Two months after the firm became ...
The new documents reveal that Mossack Fonseca couldn’t identify tens of thousands of owners of companies it had registered in opaque, low-tax jurisdictions. Two months after the firm became ...
A computer technician who worked at Mossack Fonseca has been arrested for allegedly stealing data from the law firm, according to Swiss newspaper Le Temps.
The front-end computer systems of Mossack Fonseca are outdated and riddled with security flaws, analysis has revealed. The law firm at the centre of the Panama Papers hack has shown an ...
Panama's raid took place only after Peruvian tax authorities raided the home of a Mossack Fonseca representative in Lima, Monica Ycaza Clerc, on Monday, and days after an April 8 raid by El ...