Mossack Fonseca
law firm
📰 Recent Mentions
View Timeline →Controversial Iranian Companies and the Panama Papers
The Panama Papers have implicated numerous global politicians and wealthy individuals in money laundering and tax evasion, including connections to Iranian company Petropars. The documents…
The Panama Papers: Water in the Ants' Nest
The Panama Papers leak reveals extensive use of tax havens and shell companies by prominent figures, including politicians and billionaires, to hide assets and evade…
Panama Papers: EU Threatens Global Tax Havens with Sanctions
The EU has threatened sanctions against countries like Panama for failing to combat money laundering and tax evasion, following the release of the Panama Papers…
Obama: Tax Evasion is a Major Global Problem
Barack Obama has highlighted tax evasion as a significant global issue, criticizing wealthy individuals and corporations for exploiting tax loopholes. This comes in the wake…
Revelation of Document Regarding Lionel Messi's 'Money Laundering'
Lionel Messi is accused of money laundering to evade taxes, as revealed by documents linked to the Panama Papers. This scandal involves numerous high-profile figures…