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You Searched For "Mossack Fonseca" and got 20 results


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5 mins read

Pandora Papers expose secret documents of 365 leaders and officials including Tony Blair, King of Jordan, Czech PM

The leaked records reveal that many of the power players who could help bring an end to the …

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2 mins read

HSBC allegedly abetted tax evasion of four Indians

Disclosing the "tax-related investigations" in its latest annual report published last week, HSBC f…

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2 mins read

DOJ charges 4 with fraud in Panama Papers fallout, including a US accountant and a German banker

"Law firms, asset managers, and accountants play key roles enabling entry into the global financial…

Benjamin Goggin,Benjamin Goggin   


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3 mins read

Panama Papers' law firm: 'We're the ones against whom a crime has been committed

"We have a long history of working proactively with relevant authorities in various jurisdictions w…

Jeremy Berke,Associated Press   


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2 mins read

The law firm at the epicentre of the Panama papers leak shifted money for firms in North Korea, Iran and Zimbabwe

In turn, the paper shared the information with the International Consortium of Investigative Journa…

Lianna Brinded   


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1 min read

These are the beautiful and obscure locations that millionaires use to keep their money offshore

Mossack Fonesca set up companies in low-tax countries such as the British Virgin Islands, Panama, a…

Business Insider   


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5 mins read

Leaked documents show the Mexican president's close friend moved $100 million offshore after a corruption probe

Hinojosa hasn't been charged with a crime, and anonymous company structures hidden in offshore hold…

Christopher Woody   


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1 min read

These are the obscure and beautiful locations that rich people use to keep their money offshore

Mossack Fonesca set up companies in low-tax countries such as the British Virgin Islands, Panama, a…

Jeremy Wilson   


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1 min read

These are the obscure and beautiful locations that rich people use to keep their money offshore

Mossack Fonesca set up companies in low-tax countries such as the British Virgin Islands, Panama, a…

Jeremy Wilson   


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2 mins read

Panama Papers Leaks has become a monkey on Amitabh Bachchan’s back as new records surface. Here are the details

Records of Panamanian law firm Mossack Fonseca had shown that Bachchan had served as director of fo…

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2 mins read

The huge 'Panama Papers' data dump is about to drop

"The investigation has led to high profile resignations, including the prime minister of Iceland; t…

Lianna Brinded   


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2 mins read

One of the largest data leaks in history reveals how world leaders and aides hide their cash

In what is potentially one of the largest data dumps in history, over 11 million documents held by …

Lianna Brinded,AFP   


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4 mins read

The world's most powerful drug lord has been linked to the Panama Papers

While allegations of her criminal activities were not public knowledge at the time, Univision notes…

Christopher Woody   


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4 mins read

How the super-wealthy hide billions using tax havens and shell companies

Jake Bernstein: Their vision was to be McDonald's of the offshore system, right? It was high volume…

Noah Friedman,Alana Kakoyiannis,Lamar Salter   


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1 min read

Here are all the notable people we've found in the Panama Papers so far

The global news outlets examined 28,000 pages of documents, also revealing the full scale of the ta…

Harrison Jacobs,Dan Turkel,Natasha Bertrand   


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3 mins read

Now the president of Argentina is facing scrutiny because of the Panama Papers

Prosecutor Federico Delgado said he had asked a judge to request information from the national tax …

Christopher Woody   


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2 mins read

Seychelles: just another honeymoon destination or the next big tax haven?

Many such super rich Indians have come to know that information about their investments and bank ac…

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3 mins read

The biggest data leak in history just exposed the world's rich and powerful

About a year ago, an anonymous source contacted German newspaper Süddeutsche Zeitung with data…

Alex Heath