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The Panama Papers leak put offshore service provider Mossack Fonseca out of business. The rich and powerful found other ways to shield their assets.
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 ...
The front-end computer systems of Mossack Fonseca are outdated and riddled with security flaws, analysis has revealed.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 ...
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 ...
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 ...
Last Sunday, the world witnessed the biggest data leak in history. The Panama Papers, as the 11.5 million documents from Panamanian law firm Mossack Fonseca have now been dubbed, were released by ...
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 ...
The financial records show more than 600 of the companies' corporate officers are listed at one of just two addresses in the world, one in Panama and the other Seychelles, a small Indian Ocean ...
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.
A co-founder of Mossack Fonseca has given his first in-depth interview since his law firm was hurled into the public eye. Jürgen Mossack told Kejal Vyas of the Wall Street Journal his firm did nothing ...