Mossack Fonseca law firm

He refuted the validity of the emails leaked in the Panama Papers, that show Mossack Fonseca was told by an intermediary “that the offshore company was created to work on waste management in Asia.” However, a newly discovered set of emails in the Panama Papers show that the offshore firms of Mizzi ...

The need to combat money-laundering and terrorist financing was raised by the European Commission in 2016, in the wake of a number of acts of terrorism across the continent, as well as the Panama Papers scandal, during which documents from Panamanian law firm Mossack Fonseca indicated ...

After all, the troves of information turned over to the ICIJ included decades' worth of documents on the innermost workings of sprawling law firms Mossack Fonseca (in Panama) and Appleby (based in Bermuda). Apart from hypocrisy by some political figures, and maybe some new details on questionable ...

... leak raised questions over tax avoidance from prominent individuals such as the late father of former U.K. Prime Minister David Cameron, to secret offshore deals worth $2 billion with links to Vladimir Putin. Mossack Fonseca operated tax havens in Switzerland, Cyprus and, most notably, in the Caribbean.

When we started, we tried to figure out how big Mossack Fonseca is, and it was nearly impossible. After the Panama Papers, [we had] the Paradise Papers. One part of the Paradise Papers was a leak of a law firm that was considered the white knight of the offshore financial industry. But when we then saw ...

Zia confirmed that no letter or document from the law firm Mossack Fonseca declared Nawaz Sharif the owner of the companies or properties or he was ... When Wajid Zia was asked about the relevant documents of the two letters from Mossack Fonseca, he replied that the JIT did not get those documents.

The name refers to the unprecedented leak of 11.5 million files from Panama-based law firm Mossack Fonseca. They exposed offshore companies used to avoid tax and has embroiled public figures like Vladimir Putin, Ukrainian President Petro Poroshenko, David Cameron, Icelandic Prime Minister ...

Two years ago we published the Panama Papers after an anonymous source provided 2.6 terabytes of internal data from the dubious Panamanian law firm of Mossack Fonseca. We shared the data with 400 journalists worldwide and together revealed how the wealthy and powerful use shell companies to ...

In our scenario, the first wave would be the demise of Mossack Fonseca. The second wave sees the demise, or at least the diminution, of Appleby, whose website boasts offices in “key offshore jurisdictions”, including Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, the Isle of Man, Jersey ...

Two years after it took aim at hundreds of Royal Bank clients exposed in the Panama Papers leak, the Canada Revenue Agency has decided just five cases require an audit. That's because most of the offshore accounts it unearthed ended up belonging to foreigners, the CRA says. The revenue agency ...

And he wanted to tell me about someone calling himself John Doe who had approached him in an encrypted message asking if we were interested in secret data regarding the Panamanian law firm Mossack Fonseca. As soon as we had received the first bunch of data, we saw that this was explosive ...

The Panama-based offshore law firm Mossack Fonseca stated that it will close by the end of the month, according to a statement from the firm obtained by the International Consortium of Investigative Journalists. The closure comes nearly two years after Mossack was rocked by hundreds of reports ...

Mossack Fonseca suffered a hack with 11.5 million documents leaked to the press exposing the firm's wealthy clients. The firm will close down this month. It said the closure was the result of “irreversible damage” from the April 2016 information leak. 'The reputational deterioration, the media campaign, the ...

The infamous Panama law firm Mossack Fonseca, which was implicated in the Panama Papers scandal, announced Thursday it will be shutting down after 40 years of operations because of the firm's ruined reputation as a result of the leaks. Panamapapers 1 copy The Panama Papers (Source: Sollok29, ...

Het Panamese advieskantoor Mossack Fonseca, waarvan de gelekte interne administratie het centrum van de Panama Papers besloeg, gaat sluiten. Het in belastingontwijking gespecialiseerde bedrijf zegt dat de economische en reputationele schade die het heeft geleden te groot is. Dat meldt persbureau ...

The directors of Mossack Fonseca blamed the economic and reputational damage inflicted by its role in the global tax evasion debacle for the closure. Leaked files from the company were the basis of the Panama Papers investigation in early 2016, provoking a global scandal after showing how the rich and ...

Mr Cini told Mossack Fonseca in an e-mail dated December 17, 2015, that the Panama companies would be operating in the maritime and fisheries sector in Bangladesh, tourism in Asia, infrastructure projects in African countries, Indian and the subcontinent, as well as recycling and remote gaming.

On Thursday, the U.S. government imposed sanctions against five entities and 19 individuals for their role in “destabilizing activities” ranging from interfering in the 2016 U.S. presidential election to carrying out destructive cyber-attacks such as NotPetya, an event that the Treasury department said is the ...

According to a statement obtained by the the International Consortium of Investigative Journalists (ICIJ), Mossack Fonseca stated, “The reputational deterioration, the media campaign, the financial siege and the irregular actions of some Panamanian authorities have caused irreparable damage, whose ...

The offshore law firm whose 11.5 million leaked files led to revelations in the Panama Papers global investigation, Mossack Fonseca, will shut down operations. The law firm says it will shut down its remaining offices by the end of the month, PREMIUM TIMES gathered. According to a statement obtained by ...