Mossack Fonseca

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Mossack Fonseca - Total results - 53
US charges four men tied to money laundering and tax evasion schemes at Panama Papers firm; Ramses Owens still at large
World

US charges four men tied to money laundering and tax evasion schemes at Panama Papers firm; Ramses Owens still at large

The four were affiliated with Mossack Fonseca, the law firm at the centre of the Panama Papers storm in 2016. Named in the 11-count indictment were Ramses Owens, 50, Dirk Brauer, 54; Richard Gaffey, and Harald Joachim Von Der Goltz, 81.

Mossack Fonseca, law firm at centre of 'Panama Papers' scandal, to shut operations; rues negative press, 'unwarranted' action
World

Mossack Fonseca, law firm at centre of 'Panama Papers' scandal, to shut operations; rues negative press, 'unwarranted' action

The law firm at the heart of the "Panama Papers" global tax evasion scandal that brought down two world leaders announced, on Wednesday, that it would shut down operations, citing negative press and what it called unwarranted action by authorities.

Panama papers verdict: Lahore court issues notice to Pakistan PM Shahid Khaqan Abbasi for making anti-judiciary speech
World

Panama papers verdict: Lahore court issues notice to Pakistan PM Shahid Khaqan Abbasi for making anti-judiciary speech

A Pakistani court has issued a notice to Prime Minister Shahid Khaqan Abbasi for allegedly making an anti-judiciary speech in which he termed the Panama papers verdict a "piece of trash"

Son of slain Panama Papers journalist Daphne Caruana Galizia accuses Maltese PM of being 'complicit' in her killing
World

Son of slain Panama Papers journalist Daphne Caruana Galizia accuses Maltese PM of being 'complicit' in her killing

The son of a slain Maltese journalist on Tuesday described finding his mother's body in pieces after a car bombing and accused Prime Minister Joseph Muscat of being "complicit" in her grisly killing.

Panamagate: Govt probing every account mentioned, won't handle situation like Pakistan, says Arun Jaitley
Politics

Panamagate: Govt probing every account mentioned, won't handle situation like Pakistan, says Arun Jaitley

Referring to the Panama papers leak, Arun Jaitley said "every account" in it is being investigated.

Panama papers: India discusses tax info exchange with global joint task force to plug evasion
Business

Panama papers: India discusses tax info exchange with global joint task force to plug evasion

In the past six months, more than 570 requests for information have been sent to 32 countries.

Panama Papers scandal: SC verdict on Nawaz Sharif's involvement imminent, a look at his other legal woes
World

Panama Papers scandal: SC verdict on Nawaz Sharif's involvement imminent, a look at his other legal woes

It's been a year since the Panama Papers burst on the scene. The scandal has rocked governments, exposed high-profile personalities triggered scores of investigations around the world. Among other exposed to scrutiny include the Pakistani Prime Minister Nawaz Sharif.

HSBC discloses tax evasion probes in India, other countries; provisions Rs 5,000 cr
Business

HSBC discloses tax evasion probes in India, other countries; provisions Rs 5,000 cr

Giving case-wise details, it said the Indian tax authorities in February 2015 had issued a summons and request for information to an HSBC company in India.

Panama Papers scandal: Top law firm partners Mossack, Fonseca arrested
World

Panama Papers scandal: Top law firm partners Mossack, Fonseca arrested

The two main partners of Mossack Fonseca, the Panamanian law firm at the centre of the so-called 'Panama papers' scandal, were arrested on Friday, a media report said.

Is India close to passing a law to identify true corporate ownership
Business

Is India close to passing a law to identify true corporate ownership

With developing countries losing over $1 trillion to illicit financial flows a year, and $7.6 trillion of the world’s assets being held in offshore secrecy jurisdictions, it becomes crucial to close legal loopholes that allow anonymous companies to exist

'Panama Papers' firm demands prosecution of suspect in Switzerland
Politics

'Panama Papers' firm demands prosecution of suspect in Switzerland

The law firm at the center of the "Panama Papers" scandal said Thursday it expected the prosecution of a worker from its Geneva office detained on suspicion of stealing company documents.

Panama Papers: IT worker at Mossack Fonseca arrested in Geneva, claims report
World

Panama Papers: IT worker at Mossack Fonseca arrested in Geneva, claims report

The suspect was detained on suspicion of removing a large haul of confidential documents from Mossack Fonseca, the firm at the centre of Panama Papers.

Will push anti-corruption agenda at G20 summit, says Foreign minister Wang Yi
World

Will push anti-corruption agenda at G20 summit, says Foreign minister Wang Yi

China will push anti-corruption cooperation when it hosts this year's G20 summit, Foreign Minister Wang Yi said on Thursday, after it suspended an international anti-corruption task force because domestic companies declined to participate.

Panama signs onto OECD tax information exchange pact, weeks after data leak
World

Panama signs onto OECD tax information exchange pact, weeks after data leak

Panama has officially signed on to comply with OECD standards on exchanging tax information, a move that comes more than a month after the Panama Papers data leak.

In talks with India for tax info exchange pact, says Panama
World

In talks with India for tax info exchange pact, says Panama

Panama on Monday said it is in talks with India for putting in place a bilateral tax information exchange agreement, amid furore over hundreds of names of Indians figuring in the 'Panama Papers'.

Panama Papers: Largest database of secret offshore companies goes online
World

Panama Papers: Largest database of secret offshore companies goes online

The database reveals names of individuals and companies behind the anonymous shell firms, the ICIJ said on Monday

Panama Papers: New ICIJ data shows about 2,000 Indian links
World

Panama Papers: New ICIJ data shows about 2,000 Indian links

The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.

Panama Papers are now part of a massive, searchable, online database
News & Analysis

Panama Papers are now part of a massive, searchable, online database

The papers are being analysed by the International Consortium of Investigative Journalists (ICIJ) and are being released online in batches.

Panama papers leak: Sri Lanka to set up panel to investigate, Rajapakse first on list
World

Panama papers leak: Sri Lanka to set up panel to investigate, Rajapakse first on list

Cash-strapped Sri Lanka announced on Sunday it was setting up a special panel to chase after nationals likely to figure in the "Panama Papers," a trove of leaked documents on global tax evasion.

No room for escape: Data from Panama papers to become searchable on 9 May
World

No room for escape: Data from Panama papers to become searchable on 9 May

The International Consortium of Investigative Journalists (ICIJ) on Tuesday announced plans to release online an enormous database of the documents included in Panama Papers on 9 May, thereby revealing individuals named in the data who have so far escaped public scrutiny.