Panama-based law firm Mossack Fonseca helped wealthy clients in the United States, as well as many others worldwide, set up offshore corporations, foundations and bank accounts where the clients could ...
See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. Mossack Fonseca was founded by Jürgen Mossack in 1977 and joined by ...
See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. LIMA (Reuters) - Authorities in Peru raided the local office of ...
Add Yahoo as a preferred source to see more of our stories on Google. Confidential emails revealed in the Panama Papers have opened a new front in a bitter court battle in Nevada involving a hedge ...
Jürgen Mossack was already a citizen of the world when he first hung his shingle in Panama City in 1977. Born in Germany and raised and educated in Panama, the twenty-something had gone to London to ...
On March 9, 2016, employees of Mossack Fonseca, a Panamanian law firm that for decades had kept the financial secrets of global celebrities, oligarchs and criminals, made a stomach-churning discovery.
Washington, 13 abr (EFEUSA).Washington, 13 abr (EFEUSA). — La Fiscalía de Panamá prosiguió hoy con el registro del bufete Mossack Fonseca, mientras que el Fondo Monetario Internacional (FMI) consideró ...
A sign is seen in a parking lot next to the building that houses the law firm Mossack Fonseca & Co on April 7, 2016 in Panama City, Panama. Last Sunday, the world witnessed the biggest data leak in ...
Officials in Geneva have arrested a computer technician who worked for Mossack Fonseca, the Panamanian law firm tied to one of the largest whistleblower data leaks in history. The unnamed IT worker at ...
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. That was the ...
With more than 2.6 terabytes of data comprising more than 11.5 million documents, the release of Panama-based law firm Mossack Fonseca’s records this week represents one of the largest data leaks in ...
Mossack Fonseca, founded in 1986, developed a niche helping the rich conceal their wealth offshore, for reasons both legal and illicit. Based in Panama City, the firm eventually had operations in more ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results