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Latest articles on Mossack Fonseca

Swiss company accused of tax dodging in Zimbabwe

Africa & -
Zimbabwe’s tax authority said ABB, one of Switzerland’s most profitable companies, avoided paying millions of dollars to the economically crippled country
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Malefactors of Mossack Fonseca: Meet The Dutchman, the Queen of the South and the Boss of Bosses

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Meet some of the convicted felons and alleged wrongdoers who use secretive offshore companies found in the Panama Papers database.
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Panama Papers: Was Mossack Fonseca within its legal rights to keep mum?

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The ethics of the Panamanian law firm are certainly questionable, but legally it only had to report any activity that raised obvious red flags.
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Panama Papers: People behind dodgy Khulubuse Zuma oil deal

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The Panama Papers leak has thrown light on ownership secrecy in a Khulubuse Zuma-fronted oil deal in the Democratic Republic of Congo.
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Parade of the blacklisted marches through firm’s client list – and Syria’s civil war

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Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners.
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Murder by poison only one clue to offshore dealings by top Chinese

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Eight current and former members of the Politburo Standing Committee, the country's top decision makers, have relatives with secret offshore firms.
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PanamaLeaks: Scope narrows for the rich to hide offshore assets

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Tax authorities globally are closing in on tax evasion and tax avoidance structures.
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Editorial: Stop the rot shown by Panama Papers

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It is important that scrutiny is not reserved to suspected tax dodgers but is also given to the asset managers and bankers who may have helped them.
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CIA spies and shadowy allies lurk in secret thanks to Mossack Fonseca

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Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to obscure their dealings.
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Iceland PM resigns in #PanamaPapers scandal

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Iceland's prime minister Sigmundur David Gunnlaugsson is the first political casualty of the Panama Papers leak.
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UK PM Cameron refutes having offshore income after #PanamaPapers leak

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The prime minister stressed that no government had done more to fight tax evasion in the United Kingdom and at international level than his had.
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#PanamaLeaks: French far-right leader hid money

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France's National Front leader Marine Le Pen has been implicated in the Panama Papers, and had a "sophisticated offshore system" to hide money.
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The Panama Papers: Exposing the rogue offshore finance industry

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All the stories of how a leak of more than 11 million documents shows heads of state, criminals and celebrities using secret hideaways in tax havens.
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Leak ties ethics guru to three men charged in Fifa scandal

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Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.
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Panamanian law firm is gatekeeper to vast flow of murky offshore secrets

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Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing galore
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