Mossack Fonseca

Australian Prime Minister Malcolm Turnbull Linked to Panama Papers

Malcolm Turnbull, Australia's Prime Minister was included in the controversial Panama Papers, admini...

May 12, 2016 11:55 PM EDT

Panama Papers Law Firm Apologizes to Chinese Bank Over Leak

Mossack Fonseca, the law firm which become the center of Panama Papers controversy wrote a letter of...

May 10, 2016 07:50 AM EDT

NY regulator asks foreign banks' records on dealings with Mossack Fonseca

New York state’s financial regulator has told 13 foreign banks doing business there to hand over d...

Apr 22, 2016 12:56 AM EDT

Journalists Refuse To Share Panama Papers With Justice Department, Have No Interest Cooperating With Government

The group of journalists that coordinated the Panama Papers investigation into offshore companies re...

Apr 22, 2016 12:46 AM EDT

Panama Papers Update: US launches criminal investigation into tax evasion claims

The US Department of Justice has launched a criminal investigation into the widespread international...

Apr 20, 2016 02:56 AM EDT

Police Raid Mossack Fonseca Headquarters Amid Panama Papers Scandal

The Panama offices of Mossack Fonseca have been raided. This is after the Panama Papers scandal was ...

Apr 14, 2016 01:13 AM EDT

Panama Papers: Peru Officials Confiscate Documents in Local Office of Mossack Fonseca

Peru authorities raided Mossack Fonseca to retrieve evidences related to the Panama Papers investiga...

Apr 12, 2016 07:31 AM EDT

German Finance Minister proposes plan to combat tax havens

A German Finance Minister have initiated a plan to battle tax havens following the release of Panama...

Apr 12, 2016 07:26 AM EDT

German Justice Minister Maas Requests Media to Release Original Panama Papers in a Bid to Investigate Tax Evasion Scandal

German Justice Minister Heiko Maas has requested the media to release the original Panama Papers. Hi...

Apr 11, 2016 09:30 PM EDT

Panama Paper Firm Connected to Over 1,000 US Companies Since 2001

According to the latest reports, the Panama paper firm, Mossack Fonseca, has helped set up more tha...

Apr 08, 2016 07:23 AM EDT

European Union vows to take action on Panama Papers, threatens sanctions against tax havens

The European Union pledged to impose sanctions against Panama and other tax havens if they fail to c...

Apr 08, 2016 05:06 AM EDT

Argentine President Mauricio Macri vows transparency following Panama Papers leak, says he has nothing to hide

Argentine President Mauricio Macri, who was named in the controversial Panama Papers, promised to de...

Apr 08, 2016 05:02 AM EDT

Iceland appoints new prime minister after Sigmundur Gunnlaugsson steps down amid Panama Papers scandal

Iceland has appointed Minister of Agriculture and Fisheries Sigurdur Ingi Johannsson as the new prim...

Apr 07, 2016 01:21 AM EDT

US plans to issue policy on shell companies amid Panama Papers scandal

The US Treasury Department intends to soon issue a long-delayed rule forcing banks to seek the ident...

Apr 07, 2016 12:27 AM EDT

Panama to create independent commission to review financial practices

Panama said it would form an independent commission to review the country's financial practices foll...

Apr 07, 2016 12:22 AM EDT

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