Search for: "Mossack Fonseca "
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9 May 2016, 3:47 pm
The majority of the names in this database come from Panamanian law firm Mossack Fonseca, whose inner workings were exposed in the Panama Papers investigation published in April 2016 in conjunction with Süddetsche Zeitung and more than 100 other media partners. [read post]
9 May 2016, 7:59 am
In response to the Panama Papers — the more than ten million leaked documents from the Panamanian law firm, Mossack Fonseca, that exposed illicit financial activity and tax evasion through the use of anonymous offshore shell companies — the White House announced on May 6th that it would end the use of anonymous corporations in the United States and require disclosure of beneficial owners when foreigners deposit money or buy assets in the United States. [read post]
9 May 2016, 7:45 am
The files being released date back nearly 40 years, to 1977, when Mossack Fonseca was formed. [read post]
6 May 2016, 3:19 pm
The announcements come after a month of intense review by the administration following the first release of the so-called Panama Papers, millions of documents stolen or leaked from Panamanian law firm Mossack, Fonseca. [read post]
6 May 2016, 3:19 pm
The announcements come after a month of intense review by the administration following the first release of the so-called Panama Papers, millions of documents stolen or leaked from Panamanian law firm Mossack, Fonseca. [read post]
6 May 2016, 3:10 pm
The announcements come after a month of intense review by the administration following the first release of the so-called Panama Papers, millions of documents stolen or leaked from Panamanian law firm Mossack, Fonseca. [read post]
6 May 2016, 10:41 am
They will discuss Mossack Fonseca’s role, shell companies and offshore bank accounts, the issue of data security, tax evasion, investigations into these clients, and future of Mossack Fonseca. [read post]
6 May 2016, 9:08 am
The Panama-based law firm Mossack Fonseca is accused of aiding the registration of offshore companies for Americans and many other Europeans who are now either accused or convicted by federal prosecutors of serious financial crimes, including securities fraud and running a Ponzi scheme. [read post]
5 May 2016, 1:31 pm
The International Consortium of Investigative Journalists (ICIJ) funded by George Soros will release on May 9 what they claim are the actual emails of the people behind offshore companies formed by Mossack Fonseca. [read post]
5 May 2016, 4:00 am
The column reported that Ramón Fonseca, one of the founders of the Panamanian firm Mossack Fonseca, “told The New York Times that the lawyers did nothing wrong in helping their clients set up shell companies”. [read post]
26 Apr 2016, 7:28 pm
When the data is released, users will be able to search through the data and visualize the networks around thousands of offshore entities, including, when possible, Mossack Fonseca’s internal records of the company’s true owners. [read post]
26 Apr 2016, 7:40 am
” (http://money.cnn.com/2016/04/07/news/panama-papers-divorce/) The “Panama Papers” refer to hacked files from an international law firm based in Panama called Mossack Fonseca. [read post]
15 Apr 2016, 6:54 am
’s subpoena issued to Mossack Fonseca, the Panamanian law firm that has gained notoriety for opening off shore accounts for high profile individuals all over the world. [read post]
14 Apr 2016, 11:21 am
Kaitlin Cassel and Alan Cohn unpack the consequences for law firms of the Mossack Fonseca leak, and Suzanne Spaulding weighs in with advice for the legal profession. [read post]
14 Apr 2016, 7:46 am
By hiding fortunes to evade taxes, these Mossack Fonseca clients were also able to hide millions of dollars during their divorces, showing us how real this situation may be for some divorced or divorcing couples. [read post]
13 Apr 2016, 4:55 pm
The head of the Panamanian law firm, Mossack Fonseca, which specializes in setting up offshore companies, denied any wrongdoing, and said his firm has fallen victim to “an international campaign against privacy. [read post]
13 Apr 2016, 12:16 pm
Mossack Fonseca has denied [press release, PDF] any wrongdoing and claimed [press release] that it is "willing and eager to cooperate with authorities. [read post]
13 Apr 2016, 11:41 am
Prosecutors raided the offices of Mossack Fonseca, the law firm at the heart of the Panama Papers leak, in efforts to uncover evidence of money laundering and financing terrorism. [read post]
13 Apr 2016, 10:40 am
Treasury officials said they could soon issue a rule change that has been in the works to require banks and other financial institutions to obtain information about the owners of companies.News reports about the Panama Papers this week have already put some state officials on the defensive, with some critics calling for federal requirements that states disclose businesses’ true owners.Wyoming launched an audit Monday of 24 companies in the state linked to Mossack Fonseca and… [read post]
13 Apr 2016, 8:24 am
Earlier this month, The International Consortium of Investigative Journalists (ICIJ), published reports on their ongoing investigation into the 2.6 terabytes of data leaked from Mossack Fonseca, a Panamanian international law firm. [read post]
