MIAMI — The release of the Panama Papers may introduce most people to the secretive law firm that created offshore corporations that helped world leaders hide assets, but Mossack Fonseca was already ...
A huge cache of internal files of the Panama-based law firm Mossack Fonseca have been leaked, embarassing multiple world leaders.
Mossack Fonseca was founded by Jürgen Mossack in 1977 and joined by Ramón Fonseca in 1986. Both were men of international pedigrees and backgrounds in the worlds of money, power and secrets. "Together ...
Ramon Fonseca, founding partner of law firm Mossack Fonseca, speaks during an interview with Reuters at his office in Panama City on April 5. Ramon Fonseca, founding partner of law firm Mossack ...
The "tight-lipped" Mossack Fonseca has been considered an industry leader, according to the 2012 Economist story. According to the Guardian, the firm has many affiliates that run under the Mossack ...
PANAMA CITY (AP) — Prosecutors in Panama say they’ve formally arrested the partners of a law firm involved in last year’s “Panama Papers” scandal, in which thousands of pages of documents related to ...
Now here's a breach and leak everyone can get behind (unless you're a billionaire despot, that is). Selected excerpts from the Panama Papers dropped on Sunday, an unprecedented snatch-and-grab of ...
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 ...
The Panama law firm at the center of the biggest data leak in history had connections to dozens of firms and individuals on sanctions blacklists by the United States and international organizations, ...
Last month, a group of international journalists gathered outside of the headquarters of Mossack Fonseca in Panama City, waiting for someone from the law firm to come out and speak to them. Now, ...
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 ...