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Mossack Fonesca

09 May 2016

Revealed! Complete list of Panama Papers of Mossack Fonseca

The complete database of the Panama Papers was released on Monday by the International Consortium of Investigative Journalists.

12 Apr 2016

Panama Papers: Peru raids local Mossack Fonseca office, seizes documents

Authorities in Peru raided the local office of Panama-based law firm Mossack Fonseca on Monday, seizing accounting documents in an investigation into possible tax evasion and fraud, the country`s tax agency said.

11 Apr 2016

Panama squirms as `Panama Papers` scandal keeps expanding

A week after the first revelations from the Panama Papers, the government of Panama was on Monday stepping up a PR blitz to dissociate the country from the expanding scandal.

09 Apr 2016

Panama Papers leak: Authorities raid Mossack Fonseca office, seize documents

Authorities in El Salvador on Friday raided the local offices of Panamanian law firm Mossack Fonseca, seizing documents and equipment, the country's attorney general's office said.

Panama based law firm

05 Apr 2016

And now Mossack Fonesca reacts to Panama Papers leak!

Panama Papers leak

05 Apr 2016

Revealed! Who are these Indians named in Panama Papers leak?

04 Apr 2016

Panama Papers: All unlawful financial holdings abroad will face action, says FM Jaitley

Welcoming the disclosure made by Panama-based law firm Mossack Fonesca, Finance Minister Arun Jaitley on Monday said that all unlawful financial holdings abroad will face action.

04 Apr 2016

Panama Papers leak: Indians with hidden wealth in secret offshore companies

Mossack Fonesca

05 Apr 2016

Shocking! Panama papers leak hidden assets of more than 500 Indians; include Amitabh Bachchan, Aishwarya Rai, DLF boss

More than 11 million documents from the secret files of the Panama-based law firm Mossack Fonesca reveal details of more than 500 Indians including Amitabh Bachchan, Aishwarya Rai, and big corporates, who have parked money in the tax haven.

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