Mossack Fonseca
More News
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'Panama Papers' law firm shuts down operations
At least 150 investigations were opened in 79 countries to examine possible tax evasion and money laundering
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Panama papers firm shrinks internationally
Among those cited in Panama papers are former prime minister Nawaz Sharif, PPP's Rehman Malik
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Panama grants bail to ‘Mossack Fonseca’ founders in Brazil corruption case
Jurgen Mossack and Ramon Fonseca each paid $500,000 on Friday
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Panama suspends Panama Papers probe
A legal challenge on constitutional grounds required the suspension, attorney general, Kenia Porcell says
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Companies Bill 2016: Foreign firms may be bound to disclose beneficial owners
SECP chief voices hope bill will be tabled in parliament for approval by year-end
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Panama Papers law firm closes Jersey, Gibraltar offices
The announcement came nearly eight weeks after the first reports about the Panama Papers emerged
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New raid on Panama Papers law firm: report
This is the second raid in as many weeks on Mossack Fonseca in Panama
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Panama seizes Mossack Fonseca files, makes no arrests
Panama Papers have generated public outrage over how the rich and powerful can hide money to avoid taxes.
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Panama Papers reveal spies used Mossack Fonseca
Secret agents have used services of Panamanian law firm to "conceal" their activities








