A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is ...

Among those exonerated were Jurgen Mossack and the late Ramon Fonseca, founder of Mossack Fonseca, the defunct law firm at ...

One of the main defendants is Jurgen Mossack, co-founder of now-defunct law firm Mossack Fonseca The trial of 27 people charged in connection with the Panama Papers money laundering scandal has ...

The Panamanian firm featured prominently in the leak of information, Mossack Fonseca, has admitted to at least considering assisting wealthy individuals with hiding assets from their spouses who may ...

According to the investigation, Velasquez sought in 2013 the services of the Panamanian law firm Mossack Fonseca to create paper companies to hide money in tax havens. During her tenure as ...

RBC is named in documents leaked to expose activities in offshore tax havens, but the bank says it has procedures in place to detect and prevent tax evasion This advertisement has not loaded yet, but ...

Panama on Thursday lashed out at the European Union for keeping the country on its tax haven blacklist despite its efforts to ...

FILE - In this April 4, 2016 file photo, a marquee on a building in Panama City, Panama, lists the Mossack Fonseca law firm, one of the leaders in setting up offshore bank accounts for the rich and ...

Can Indians Named in the Panama Leaks be Hung to Dry? Electoral Bonds News ...

The leak of 11.5 million files from the law firm Mossack Fonseca in Panama City in 2016 rocked the world, exposing how the rich and famous used offshore accounts to stash hundreds of millions of ...