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HomeTagsMossack Fonseca

All Stories: Mossack Fonseca

Panama Papers investigations yield over $1.2bn: report

Britain has recouped some $253 million, France $136m and Australia $93m, the International Consortium of Investigative Journalists reported

Safdar rebuffs any connection with Avenfield properties

ISLAMABAD: Captain (retd) Muhammad Safdar has categorically denied any association with Avenfield properties in London during his testimony in an accountability court on Wednesday. On...

‘Panama Papers’ law firm shuts down operations

PANAMA CITY: The law firm at the heart of the "Panama Papers" global tax evasion scandal that brought down two world leaders announced on...

Panama Papers boost tax battle, but no silver bullet

PARIS: The Panama Papers have given ammunition to the fight against tax evasion, but much still needs to happen before the world's tax dodgers...

Panama suspends probe into ‘Panama Papers’

PANAMA CITY: Panama has suspended its probe into the Panama Papers, the leak of a legal firm's files on clients who stored assets in...

PTI submits more documentary evidence ahead of ‘Panama Leaks Case’ hearing

ISLAMABAD: Pakistan Tehreek-i-Insaf (PTI) submitted additional documentary evidence on Tuesday as a new Justice Asif Saeed Khosa-led Supreme Court (SC) larger bench resumes the hearing...

Iceland probes 108 named in Panama Papers

REYKJAVIK: Icelandic authorities said on Wednesday that 108 taxpayers whose names were in the "Panama Papers" had been targeted by an investigation for tax...

Panama Papers law firm closes Jersey, Gibraltar offices

PANAMA CITY, PANAMA: The law firm at the heart of the Panama Papers revelations is closing its offices in the British-dependent territories of Jersey, Isle of Man and Gibraltar, it tweeted Friday.

Japan to unveil action plan to curb tax evasion at G7

TOKYO: Japan will issue an action plan to curb tax evasion at a Group of Seven leaders' summit later this month, after leaked documents exposed tax-dodging schemes used by the world's elites, government sources said.

Mossack Fonseca to start legal action over ‘Panama Papers’ leak

Panama City, Panama: 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.

Further revelations in Panama Papers to be unveiled

The International Consortium of Investigative Journalists (ICIJ) will release on 9th May (tomorrow) a new searchable database as part of the Panama Papers investigation.

Source behind Panama Papers mega-leak speaks out

BERLIN: The anonymous source behind the Panama Papers on Friday offered a passionate explanation for the mega-leak. 

Panama raids offices of Mossack Fonseca law firm

Panama's attorney general late on Tuesday raided the offices of the Mossack Fonseca law firm to search for any evidence of illegal activities, authorities said in a statement.

Panama Papers reveal spies used Mossack Fonseca

BERLIN: Secret agents from several countries, including intermediaries of the CIA, have used the services of Panamanian law firm Mossack Fonseca in order to "conceal" their activities, German newspaper Sueddeutsche Zeitung reported Tuesday.

Panama will form commission to review financial practices

Panama said on Wednesday it would form an independent commission to review the country's financial practices following the leak of information from a local law firm that has embarrassed a clutch of world leaders.

Credit Suisse CEO defends bank over Panama Papers

HONG KONG: The CEO of Credit Suisse said Tuesday the bank does not endorse offshore accounts for tax avoidance or shady dealings, the latest bank to defend itself against accusations made in the Panama Papers leak.
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