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Mossack Fonseca

NEWS

Panama papers law firm threatens legal action

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

Organised crime prosecutors raid Panama papers law firm’s office

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

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

Digital Desk -
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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