Mossack Fonseca, the Panama-based law firm at the heart of the “Panama Papers” scandal, is a discreet outfit with a roster of big-name clients and a quiet reputation for hiding money from the tax man.
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Lenn Mayhew-Lewis - whose company accounts were listed in the infamous Panama Papers data leak and who has been on the run ...
The law firm at the center of the Panama Papers scandal says it is filing suit against the International Consortium of Investigative Journalists (ICIJ) for the leak of information it says is false.
https://www.india.com/news/panama-paper-leak-centre-to-inform-sc-as-whether-to-form-new-sit-2040720/ Copy New Delhi [India], Apr 18 (ANI): The Centre has to inform ...
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EU removes Panama from tax haven blacklist
Panama was removed from the list after introducing international tax governance reforms following the Panama Papers ...
New York's financial services watchdog secured a $50 million penalty from Swedbank AB and its New York branch on Thursday, alleging the bank withheld critical information and failed to fully cooperate ...
Financial trove details records of 130 people listed as billionaires by Forbes magazine and more than 330 public officials in more than 90 countries and territories, twice the number found in the ...
An enormous store of 11.5 million documents -- mostly emails -- leaked from Panamanian law firm Mossack Fonseca, has exposed illegal practices used by the rich across the globe to hide their wealth, ...
In an interview with Kicker, FIFA president Gianni Infantino stated his case against reports linking him to the 'Panama Papers' controversy. FIFA president Gianni Infantino has again insisted he is ...
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Why Rahul Gandhi regretted his Panama Papers remark
A political statement made years ago has returned to the spotlight, putting Congress leader Rahul Gandhi back in court. During a hearing before the Madhya Pradesh High Court, Gandhi expressed regret ...
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