mossack fonseca

Panama Papers Posted Online

The Panama Papers relating to more than 200,000 offshore accounts have been posted online. The huge database belonging to Mossack…

9 years ago

Panama Papers: Police Raid Mossack Fonseca HQ in Panama City

Panamanian police have raided the headquarters of Mossack Fonseca, the law firm at the center of a massive data leak…

9 years ago

Panama Papers: Mossack Fonseca’s El Salvador Branch Raided by Police

Mossack Fonseca offices in El Salvador have been raided by police, the attorney general's office says. The Panama law firm…

9 years ago

Panama Papers: Argentina’s President Mauricio Macri Pledges to Assert His Innocence

Argentina’s President Mauricio Macri has pledged to assert his innocence when he appears before a federal prosecutor to explain his…

9 years ago

What Are the Panama Papers?

Panama Papers are a leaked set of 11.5 million confidential documents that has lifted the lid on how the rich…

9 years ago

Mossack Fonseca Leaks: Panama Creates Panel of Experts to Improve Transparency

Panama’s President Juan Carlos Varela has announced his country is creating an international panel to help improve transparency in its…

9 years ago

Mossack Fonseca Leaks: UEFA Offices Searched by Police

UEFA offices have been searched by Swiss police. It follows the naming of ex-secretary general Gianni Infantino - now president…

9 years ago

Panama Papers: Banking Giants Deny Helping Clients to Avoid Taxes

The leaked Panama Papers have revealed that international banking giants are helping clients to avoid tax by using complicated offshore…

9 years ago

Sigmundur Gunnlaugsson Resigns After Panama Leaks

Iceland’s PM Sigmundur Gunnlaugsson has resigned after the Panama Papers leaks shed an embarrassing spotlight on the world of offshore…

9 years ago

Panama Leaks: Iceland’s PM Sigmundur Gunnlaugsson Calls for Parliament Dissolution

Iceland’s PM Sigmundur Gunnlaugsson has asked President Olafur Ragnar Grimsson to dissolve parliament after allegations he concealed millions of dollars…

9 years ago

Panama Tax Leak: Mossack Fonseca Documents Reveal World Leaders’ Tax Havens

Eleven million documents have been leaked from one of the world's most secretive companies, Panamanian law firm Mossack Fonseca. The…

9 years ago