Search for: "MOSSACK FONSECA "
Results 81 - 83
of 83
Sort by Relevance
|
Sort by Date
4 Apr 2016, 4:00 am
A spokeswoman said the department could not comment on individual cases.Details of Barbosa’s purchase came to light after a massive leak of documents from inside Panamanian law firm Mossack Fonseca. [read post]
3 Apr 2016, 7:09 pm
Journalists from more than 80 countries have been reviewing 11.5m files leaked from the database of Mossack Fonseca, the world’s fourth biggest offshore law firm…” International Consortium of Investigative Journalists – Leaders, criminals, celebrities – A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies [read post]
11 Mar 2013, 6:06 pm
The bill allows foreign banks to serve as custodians of bearer shares, which would then be subject to Panama confidentiality laws and veil piercing laws of their home countries.Other law firms with a total of 250 attorneys, as Arias, Fabrega & Fabrega-the oldest of Panama; Mossack Fonseca & Co., Aleman, Cordero, Galindo & Lee, Alfaro, Ferrer & Ramírez; Galindo, Arias & Lopez, Arias, Aleman & Mora and attorneys Icaza, Gonzalez-Ruiz &… [read post]
