Fonseca
Panama papers: Mossack Fonseca headquarters raided
Police in Panama have raided the headquarters of the law firm at the centre of a massive data leak. Prosecutors said the operation had been carried out at the offices of Mossack Fonseca in Panama City "without incident or interference". The leaked "Panama Papers" have shown how some wealthy people use...
Panama Papers leak: Mossack Fonseca law firm offices raided
AUTHORITIES in El Salvador have raided the local offices of Panamanian law firm Mossack Fonseca, seizing documents and equipment, the country’s attorney general’s office says. The Panama-based law firm is at the centre of an international data leak scandal that has embarrassed several world leaders and shone a...
Panama Papers: Mossack Fonseca ‘helped firms subject to sanctions’
The Panama legal firm at the heart of a massive data leak kept clients who were subject to international sanctions, documents show. Mossack Fonseca worked with 33 individuals or companies who have been placed under sanctions by the US Treasury, including companies based in Iran, Zimbabwe and North Korea. One had links to North...