Search for: "MOSSACK FONSECA "
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18 Oct 2019, 4:08 pm
Netflix said the founders of Mossack Fonseca had already lost whatever reputations they were afraid to see damaged from "The Laundromat's" release. [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]
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]
5 Dec 2018, 8:48 am
Von Der Goltz was allegedly one of Mossack Fonseca’s U.S. taxpayer clients. [read post]
5 Dec 2018, 8:48 am
Von Der Goltz was allegedly one of Mossack Fonseca’s U.S. taxpayer clients. [read post]
4 Apr 2016, 8:57 am
The Panama Papers include 11 million documents allegedly illustrating how Mossack Fonseca laundered money and helped... [read post]
3 Aug 2017, 12:09 am
New York Times, How the Panama Papers Changed Pakistani Politics: The Pakistani Supreme Court’s decision to dismiss Prime Minister Nawaz Sharif was based on corruption accusations stemming from the Panama Papers, a trove of leaked documents from the Panamanian law firm Mossack Fonseca. [read post]
19 Jul 2020, 8:04 am
“Panama Papers law firm Mossack Fonseca sues Netflix over The Laundromat” — “The partners of the offshore law firm whose confidential files were exposed in the Panama Papers leak, Mossack Fonseca, have launched defamation action against Netflix over a movie about the scandal that is due to be released on Friday. [read post]
19 Nov 2019, 10:26 am
Mossack and Fonseca are the two lawyers who founded and ran the law firm Mossack Fonseca out of Panama. [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]
26 Dec 2018, 6:00 am
L.J. 35 (2017): The fallout from the “Panama Papers” scandal leaves many questions unanswered, including: How did U.S. taxpayers get to the Panamanian law firm of Mossack Fonseca?... [read post]
10 May 2016, 6:00 am
The controversy centers around the Panamanian law firm Mossack Fonseca and its connections to high-ranking political figures, their relatives, celebrities, and business figures, including Iceland Prime Minister Sigmundur David Gunnlaugsson. [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]
24 Oct 2019, 4:30 am
El bufete panameño Mossack Fonseca, y sus dos socios, presentaron una demanda en contra de Netflix por la manera en que fueron presentados en la película The Laundromat. [read post]
26 May 2016, 6:24 am
On April 3, 2016, news sources around the world started reporting about a data leak of 11.5 million confidential documents concerning the business activities of Mossack Fonseca, a Panama-based law firm. [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]
4 Apr 2016, 11:10 am
BBC News and The Guardian, among many other news sources, are reporting on the "Panama Papers" - millions of papers leaked from the Panamanian law firm Mossack Fonseca. [read post]
12 Apr 2016, 1:57 pm
Mossack and Fonseca's description of the theft of the information, as a cyber-hack, is simply not true, as you know. [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]
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]
