Excerpts from this story referencing Mossack Fonseca

"… ked collaboratively to investigate a trove of leaked documents from inside Mossack Fonseca, a law firm in Panama that sells offshore companies and other complex corp …"

Excerpts from this story referencing Mossack Fonseca

"… nsparency in the industry. …"

"… vices Commission (FSC) imposed the $440,000 administrative penalty against Mossack Fonseca’s BVI operation on Friday, citing eight breaches of BVI’s Anti-Money L …"

"… s investigation, based on a trove of 11.5 million leaked files from inside Mossack Fonseca, exposed the inner workings of a secretive financial system used by world …"

Excerpts from this story referencing Mossack Fonseca

"… e of the world’s top offshore company incorporators, Panamanian law firm Mossack Fonseca. “The Panama Papers represents historic and unparalleled global coopera …"

Excerpts from this story referencing Mossack Fonseca

"… nd managed by New York investor Paul Singer, is suing the Nevada office of Mossack Fonseca, the law firm at the center of the Panama Papers scandal, for obstruction …"

"… claim funds lost when Argentina defaulted on government bonds held by NML. Mossack Fonseca was not named as a defendant, but its Nevada operations were targeted with …"

"… cia Amunategui of perjury, and asked a federal court in Nevada to sanction Mossack Fonseca. When she was called to testify in the Nevada case in 2014, Amunategui t …"

Excerpts from this story referencing Mossack Fonseca

"… with investigating authorities from around the world. …"

"… announced in a statement on Monday that M.F. Corporate Services (Nevada), Mossack Fonseca’s local affiliate, had paid a $10,000 fine for failing to keep the requi …"

"… that one expert told ICIJ partner McClatchy was “absolutely unusual.” Mossack Fonseca’s operations in Wyoming, which were also operated out of the Nevada offi …"

Excerpts from this story referencing Mossack Fonseca

"… s had accused the former NFL offensive lineman of fraud and racketeering. Mossack Fonseca, a Panama-based law firm that specializes in selling offshore companies, i …"

"… ate the prices of tech company stocks. Three days later – on May 24 – Mossack Fonseca recorded a $3,055 wire transfer from Gotshalk, the firm’s internal recor …"

"… ited. Gotshalk isn’t the only American with a suspect past who has used Mossack Fonseca’s services. A review of the law firm’s internal files by the Internati …"

Excerpts from this story referencing Mossack Fonseca

"… decades of operations by Panama law firm and offshore company incorporator Mossack Fonseca and Co. González Valencia is linked to the rapidly expanding New Generat …"

"… cuador’s president Rafael Correa and his brother had been mentioned in a Mossack Fonseca email to a law firm for which it provided shell corporations for its custo …"

"… vided shell corporations for its customers. Sara Montenegro, a lawyer for Mossack Fonseca, sent an email in May 2012 to a Guayaquil firm “to notify you of an inve …"

Excerpts from this story referencing Mossack Fonseca

"… e U.S. alleges helped supply the fuel were customers of a global law firm, Mossack Fonseca & Co., which helped the companies incorporate and maintain offshore br …"

"… overnment for supporting Syria’s war machine – joining dozens of other Mossack Fonseca customers sanctioned by the U.S. Treasury Department’s Office of Foreign …"

"… ned by the U.S. Treasury Department’s Office of Foreign Assets Control. Mossack Fonseca, which is based in Panama but has offices around the world, has worked wit …"

Excerpts from this story referencing Mossack Fonseca

"… the International Consortium of Investigative Journalists.     …"

"… llions of dollars from government contracts. A subpoena demanded that Mossack Fonseca turn over details about any money that had flowed through the Nevada compa …"

"… company called M.F. Corporate Services (Nevada) Limited, were part of the Mossack Fonseca group. The firm’s Panama-based co-founder, Jürgen Mossack, testified u …"