Mossack Fonseca
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- News
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Insufficient Evidence: 28 Defendants Acquitted In Panama Papers Trial
A Panamanian court on Friday acquitted 28 people charged with money laundering at the center of the "Panama Papers" scandal, the court said.
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Netflix Sued by 'Panama Papers' Law Firm Over The Laundromat Film
Mossack Fonseca, a Panamanian law firm at the centre of the "Panama Papers" scandal, has filed a lawsuit against Netflix over its new movie based on the case.
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The Laundromat Trailer: Meryl Streep, Gary Oldman Lead Cast of Netflix’s Panama Papers Movie
Netflix has released a trailer for The Laundromat, Ocean’s trilogy director Steven Soderbergh’s next movie which follows a widow (Meryl Streep) who investigates an insurance fraud and ends up encountering a pair Panama City law partners (Gary Oldman and Antonio Banderas).
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U.S. Accuses Four of Fraud in First Panama Papers Charges
Bank accounts were established in locales with strict bank secrecy laws to keep records beyond the reach of U.S. authorities.
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Panama Papers Firm Shrinks Internationally
Mossack Fonseca, the law firm linked to the Panama Papers scandal, has had to close most of its international offices due to a slump in business, company officials said Wednesday.
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Ordering Probe Against Nawaz Sharif, Pak Supreme Court Quotes 'Godfather'
Pakistan Prime Minister Nawaz Sharif was given a reprieve today when the Supreme Court held off on a verdict on corruption allegations against him in the "Panama Papers" leaks but ordered an investigation in a ruling that quoted "The Godfather". Mr Sharif, 67, has denied any wrongdoing, but late last year, the Supreme Court agreed to take up the ca...
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Pakistani Police Detain 1,500 In Crackdown On Opposition
Pakistani police launched a nation-wide crackdown overnight, arresting at least 1,500 supporters of cricketer-turned-politician Imran Khan ahead of an opposition rally planned later this week in Islamabad, officials said Monday.
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After Imran Khan's Threat, Pakistan Bans Rallies In Islamabad For 2 Months
The Pakistani government has banned all political meetings, rallies and protests in the capital, Islamabad, ahead of a planned opposition march against Prime Minister Nawaz Sharif on November 2.
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Panama Papers Law Firm Registered Offshore Company For Canadian Billionaire Facing Prosecution
The law firm at the center of the Panama Papers leak broke its own policies by setting up an offshore company for a Canadian billionaire under criminal investigation, news outlets reported Thursday.
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Nawaz Sharif To Address Parliament After Opposition Boycott Over Panama Leaks
Pakistani Prime Minister Nawaz Sharif will appear before parliament to answer questions on the Panama Papers leak that linked his family to offshore wealth, an official said on Tuesday, after lawmakers walked out of the assembly.
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Many Indians Invested In Tax Haven British Virgin Islands, Panama Papers Claim
Investigators, probing the 'Panama Papers' leak where several hundred Indian identities figure, have found that a number of these offshore asset investments have been made in the tax haven of British Virgin Islands.
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Countries Pledge To Fight Graft By Revealing Who Owns Companies
Countries from Britain to Afghanistan pledged on Thursday to set up public registers of company ownership in a collective effort to make it harder to launder the proceeds of corruption around the globe.
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Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
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Panama Papers Report Alleges New Zealand Prime Place For Rich To Hide Money
Wealthy Latin Americans are using secretive, tax-free New Zealand shelf companies and trusts to help channel funds around the world, according to a report on Monday based on leaks of the so-called Panama Papers.
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Journalists' Group To Release Panama Papers Online
The Panama Papers scandal promises to deepen around the world on Monday when a journalists' group with access to the digital cache of documents is to put many of them online.
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Insufficient Evidence: 28 Defendants Acquitted In Panama Papers Trial
A Panamanian court on Friday acquitted 28 people charged with money laundering at the center of the "Panama Papers" scandal, the court said.
-
Netflix Sued by 'Panama Papers' Law Firm Over The Laundromat Film
Mossack Fonseca, a Panamanian law firm at the centre of the "Panama Papers" scandal, has filed a lawsuit against Netflix over its new movie based on the case.
-
The Laundromat Trailer: Meryl Streep, Gary Oldman Lead Cast of Netflix’s Panama Papers Movie
Netflix has released a trailer for The Laundromat, Ocean’s trilogy director Steven Soderbergh’s next movie which follows a widow (Meryl Streep) who investigates an insurance fraud and ends up encountering a pair Panama City law partners (Gary Oldman and Antonio Banderas).
-
U.S. Accuses Four of Fraud in First Panama Papers Charges
Bank accounts were established in locales with strict bank secrecy laws to keep records beyond the reach of U.S. authorities.
-
Panama Papers Firm Shrinks Internationally
Mossack Fonseca, the law firm linked to the Panama Papers scandal, has had to close most of its international offices due to a slump in business, company officials said Wednesday.
-
Ordering Probe Against Nawaz Sharif, Pak Supreme Court Quotes 'Godfather'
Pakistan Prime Minister Nawaz Sharif was given a reprieve today when the Supreme Court held off on a verdict on corruption allegations against him in the "Panama Papers" leaks but ordered an investigation in a ruling that quoted "The Godfather". Mr Sharif, 67, has denied any wrongdoing, but late last year, the Supreme Court agreed to take up the ca...
-
Pakistani Police Detain 1,500 In Crackdown On Opposition
Pakistani police launched a nation-wide crackdown overnight, arresting at least 1,500 supporters of cricketer-turned-politician Imran Khan ahead of an opposition rally planned later this week in Islamabad, officials said Monday.
-
After Imran Khan's Threat, Pakistan Bans Rallies In Islamabad For 2 Months
The Pakistani government has banned all political meetings, rallies and protests in the capital, Islamabad, ahead of a planned opposition march against Prime Minister Nawaz Sharif on November 2.
-
Panama Papers Law Firm Registered Offshore Company For Canadian Billionaire Facing Prosecution
The law firm at the center of the Panama Papers leak broke its own policies by setting up an offshore company for a Canadian billionaire under criminal investigation, news outlets reported Thursday.
-
Nawaz Sharif To Address Parliament After Opposition Boycott Over Panama Leaks
Pakistani Prime Minister Nawaz Sharif will appear before parliament to answer questions on the Panama Papers leak that linked his family to offshore wealth, an official said on Tuesday, after lawmakers walked out of the assembly.
-
Many Indians Invested In Tax Haven British Virgin Islands, Panama Papers Claim
Investigators, probing the 'Panama Papers' leak where several hundred Indian identities figure, have found that a number of these offshore asset investments have been made in the tax haven of British Virgin Islands.
-
Countries Pledge To Fight Graft By Revealing Who Owns Companies
Countries from Britain to Afghanistan pledged on Thursday to set up public registers of company ownership in a collective effort to make it harder to launder the proceeds of corruption around the globe.
-
Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
-
Panama Papers Report Alleges New Zealand Prime Place For Rich To Hide Money
Wealthy Latin Americans are using secretive, tax-free New Zealand shelf companies and trusts to help channel funds around the world, according to a report on Monday based on leaks of the so-called Panama Papers.
-
Journalists' Group To Release Panama Papers Online
The Panama Papers scandal promises to deepen around the world on Monday when a journalists' group with access to the digital cache of documents is to put many of them online.
