Mossack Fonseca resigned as agents for DCB Finance in September 2010. Mr Cowie was not placed under sanctions. Mr Cowie could not be contacted on Monday night.

Mossack Fonseca's webmail system, which runs on Microsoft's Outlook Web Access, was last updated in 2009, while its main site runs a version of WordPress that is three months out of date.

Mossack Fonseca has also created a separate website to address emerging allegations against it from the Panama Papers and issue real-time responses, which can be accessed here. 3.

In 2022, both Mossack Fonseca founders– Ramón Fonseca Mora and Jürgen Mossack– were acquitted in a separate Panamanian money laundering case. Both repeatedly denied any involvement in ...

I remember Mossack Fonseca from the days of the offshore boom (circa. 1995-2000) quite well, as they heavily advertised their services to attorneys and financial planners worldwide. Mossack ...

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.

Mossack Fonseca was created 30 years ago through a merger between two Panamanian law firms, one headed by Ramon Fonseca, the other by German immigrant Jurgen Mossack.

Mossack Fonseca did, however, sever connections with Hector Daniel Munoz, personal secretary to former Argentine President Nestor Kirchner, who had been charged with money laundering, ...

If Mossack Fonseca had anything to hide, it got a long head start. Panama's raid took place only after Peruvian tax authorities raided the home of a Mossack Fonseca representative in Lima, ...

Mossack Fonseca was among the world's largest providers of offshore financial services. The firm shut down in 2018 in the wake of the Panama Papers scandal. Understanding Mossack Fonseca .

For more than four decades, the law firm Mossack Fonseca - whose twisting saga may even have been beyond the imagination of le Carre - has adopted a similar strategy of discretion and survival.

Mossack Fonseca was not named as a defendant, but its Nevada operations were targeted with a court order demanding information about companies administered through the law firm that the hedge fund ...