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 ...

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 ...

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 ...

Details emerge as the Israeli billionaire is detained at Eleftherios Venizelos Airport under an international arrest warrant ...

People may have dismissed the Mossack Fonseca leaks as they were rogue players who would take any client. Most of the offshore world is not like that at all. Here you have the gold-plated company." ...

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 ...

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

Then, in 2016, the so-called Panama Papers - a leak of millions of documents from secretive law firm Mossack Fonseca - revealed that wealthy individuals had benefited by putting some of their ...

In Mallory v. Norfolk Southern Railway Co.,[1] the U.S. Supreme Court clarified last year that states can require foreign entities to consent ...

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 ...