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Monday, October 13, 2025
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Mossack Fonseca

Panama papers law firm threatens legal action

The Panamanian law firm at the centre of a huge trove of leaked documents detailing offshore financial dealings says it will take legal action...

Organised crime prosecutors raid Panama papers law firm’s office

Organised crime prosecutors raided the offices of the Mossack Fonseca law firm looking for evidence of money laundering and financing terrorism following a leak...

World leaders and celebrities are implicated in ‘biggest leak of financial information in history’

In what is claimed to be the biggest leak of financial information in history alleges a number of world leaders and celebrities are implicated...

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