Tag Archives: Company: Mossack Fonseca

04Apr/16
mossack fonseca offshore

Tax authorities begin probes into some people named in Panama Papers leak

The director of a Panamanian law firm that was hacked over the weekend says his firm is investigating and is absolved of responsibility for any potential illegalities associated with clients’ accounts.

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04Apr/16
Juan Pedro Damiani

FIFA ethics committee investigates one of its own members

File footage of a member of the FIFA ethics committee who has himself been placed under a preliminary investigation by the world soccer governing body’s watchdog.

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04Apr/16

‘Panama papers’ reported to leak from the files of Panamanian law firm Mossack Fonseca

An investigation led by the International Consortium of Investigative Journalists has reportedly resulted in the release of the so-called “Panama Papers” that detail four decades worth of tax havens for suspected money laundering, arms and drug deals, and tax avoidance.

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