Latest articles on Mossack Fonseca
Meet some of the convicted felons and alleged wrongdoers who use secretive offshore companies found in the Panama Papers database.
The ethics of the Panamanian law firm are certainly questionable, but legally it only had to report any activity that raised obvious red flags.
The Panama Papers leak has thrown light on ownership secrecy in a Khulubuse Zuma-fronted oil deal in the Democratic Republic of Congo.
Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners.
Eight current and former members of the Politburo Standing Committee, the country's top decision makers, have relatives with secret offshore firms.
Tax authorities globally are closing in on tax evasion and tax avoidance structures.
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to obscure their dealings.
The Constitutional Court said it welcomed robust debate but criticised the populist rhetoric in the battle between Busisiwe Mkhwebane and Minister Pravin Gordhan
With more resources than other provinces, health workers in Gauteng still say they do not have enough protective equipment to ensure safety when working with Covid-19 patients
The tobacco ban places 109 000 jobs and 179 000 wholesalers and retailers at risk — including the livelihood of emerging farmers
Our lives are constantly in flux, so it makes sense that your financial planning must be reviewed frequently — preferably on an annual basis
Undeterred by Covid-19 pandemic, China and Africa hold hands, building a community of a shared future for mankind
It is clear that building a community with a shared future for all mankind has become a more pressing task than ever before
Capital Legacy has had no slowdown in lockdown regarding turnaround with clients, in storing or retrieving wills and in answering their questions
Call for Expression of Interest: Training supply and needs assessment to support the energy transition in South Africa
GIZ invites eligible and professional companies with local presence in South Africa to participate in this tender to support the energy transition