See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. LIMA (Reuters) - Authorities in Peru raided the local office of ...
See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. Mossack Fonseca was founded by Jürgen Mossack in 1977 and joined by ...
Panama's Mossack Fonseca is poised to shut down at month's end, almost two years after suffering a massive data breach. Its founders are facing money laundering charges. Pedestrians talk near a ...
I remember Mossack Fonseca from the days of the offshore boom (circa. 1995-2000) quite well, as they heavily advertised their services to attorneys and financial planners worldwide. Mossack Fonseca ...
Add Yahoo as a preferred source to see more of our stories on Google. Confidential emails revealed in the Panama Papers have opened a new front in a bitter court battle in Nevada involving a hedge ...
Panama-based law firm Mossack Fonseca helped wealthy clients in the United States, as well as many others worldwide, set up offshore corporations, foundations and bank accounts where the clients could ...
Officials in Geneva have arrested a computer technician who worked for Mossack Fonseca, the Panamanian law firm tied to one of the largest whistleblower data leaks in history. The unnamed IT worker at ...
On March 9, 2016, employees of Mossack Fonseca, a Panamanian law firm that for decades had kept the financial secrets of global celebrities, oligarchs and criminals, made a stomach-churning discovery.
Follow this section to personalize your feed and get instant alerts. WHY FOLLOW? Update your preferences in Account Settings Personalized Content Follow this tag to personalize your feed and get ...
Jürgen Mossack was already a citizen of the world when he first hung his shingle in Panama City in 1977. Born in Germany and raised and educated in Panama, the twenty-something had gone to London to ...
Add Yahoo as a preferred source to see more of our stories on Google. The "tight-lipped" Mossack Fonseca has been considered an industry leader, according to the 2012 Economist story. According to the ...
Panamanian authorities raided the global headquarters of Mossack Fonseca, the law firm at the center of a massive documents leak scandal. The objective of the raid Tuesday in Panama City was to look ...