Panama Law Firm

Mossack Fonseca, a Panamanian law firm at the centre of the "Panama Papers" scandal, has filed a lawsuit against Netflix over its new movie based on the case.

Finance Minister Arun Jaitley today said the Union government will consider each case brought out by 'Paradise Papers' on its "individual merit". He said the government probe into the leaked documents from a Bermuda-based global offshore law firm, detailing financial holdings abroad of over 714 Indian entities and individuals, will follow the proce...

Financial data leaked from two companies with tax havens across the world has revealed the hidden wealth of the rich and powerful, including from India. The data leak is from Bermuda's Appleby and Singapore's Asiaciti Trust, says the Indian Express newspaper, which has published the first of its investigative reports on the "Paradise Papers", the r...

Mossack Fonseca, the law firm linked to the Panama Papers scandal, has had to close most of its international offices due to a slump in business, company officials said Wednesday.

Shell companies created by the law firm behind the "Panama Papers" played a central role in alleged Italian bribes paid to Algerian officials for energy contracts, an investigative journalism group said Monday.

An information technology worker at the Geneva office of Mossack Fonseca, the law firm at the centre of the Panama Papers scandal, has been arrested, Switzerland's Le Temps newspaper reported today.

The law firm at the center of the Panama Papers leak broke its own policies by setting up an offshore company for a Canadian billionaire under criminal investigation, news outlets reported Thursday.

Sueddeutsche Zeitung said on Friday that the source of millions of documents leaked to the German newspaper from Panamanian law firm Mossack Fonseca had sent them a manifesto, saying his motivation was the "scale of injustices" the papers revealed.

Panamanian authorities launched a new raid Friday on an address linked to the law firm at the heart of the Panama Papers scandal, local media reported.

Panamanian investigators on Friday raided a property used by Mossack Fonseca, the law firm at the centre of a massive leak of offshore financial data, an official from the local prosecutor's office said.

Panama's public prosecutor against organized crime said on Wednesday there was no evidence so far to take action against the law firm at the center of the Panama Papers scandal, following a raid lasting 27 hours on its offices.

Protesters calling to "Lock up the crooks" demonstrated Wednesday outside the Panamanian law firm at the heart of the Panama Papers revelations and threw fake banknotes at the mirrored building.

Tax authorities from the world's richest nations today probed a mass of murky offshore dealings revealed in the huge Panama Papers data leak, just hours after police raided the law firm at the centre of the scandal.

Police on Tuesday raided the headquarters of the Panamanian law firm whose leaked Panama Papers revealed how the world's wealthy and powerful used offshore companies to stash assets.

Panamanian prosecutors have visited the offices of the Mossack Fonseca law firm to look into its allegations that a computer hacker was behind the leak of a trove of financial documents about tax havens the firm set up to benefit influential people around the globe.

Mossack Fonseca, a Panamanian law firm at the centre of the "Panama Papers" scandal, has filed a lawsuit against Netflix over its new movie based on the case.

Finance Minister Arun Jaitley today said the Union government will consider each case brought out by 'Paradise Papers' on its "individual merit". He said the government probe into the leaked documents from a Bermuda-based global offshore law firm, detailing financial holdings abroad of over 714 Indian entities and individuals, will follow the proce...

Financial data leaked from two companies with tax havens across the world has revealed the hidden wealth of the rich and powerful, including from India. The data leak is from Bermuda's Appleby and Singapore's Asiaciti Trust, says the Indian Express newspaper, which has published the first of its investigative reports on the "Paradise Papers", the r...

Mossack Fonseca, the law firm linked to the Panama Papers scandal, has had to close most of its international offices due to a slump in business, company officials said Wednesday.

Shell companies created by the law firm behind the "Panama Papers" played a central role in alleged Italian bribes paid to Algerian officials for energy contracts, an investigative journalism group said Monday.

An information technology worker at the Geneva office of Mossack Fonseca, the law firm at the centre of the Panama Papers scandal, has been arrested, Switzerland's Le Temps newspaper reported today.

The law firm at the center of the Panama Papers leak broke its own policies by setting up an offshore company for a Canadian billionaire under criminal investigation, news outlets reported Thursday.

Sueddeutsche Zeitung said on Friday that the source of millions of documents leaked to the German newspaper from Panamanian law firm Mossack Fonseca had sent them a manifesto, saying his motivation was the "scale of injustices" the papers revealed.

Panamanian authorities launched a new raid Friday on an address linked to the law firm at the heart of the Panama Papers scandal, local media reported.

Panamanian investigators on Friday raided a property used by Mossack Fonseca, the law firm at the centre of a massive leak of offshore financial data, an official from the local prosecutor's office said.

Panama's public prosecutor against organized crime said on Wednesday there was no evidence so far to take action against the law firm at the center of the Panama Papers scandal, following a raid lasting 27 hours on its offices.

Protesters calling to "Lock up the crooks" demonstrated Wednesday outside the Panamanian law firm at the heart of the Panama Papers revelations and threw fake banknotes at the mirrored building.

Tax authorities from the world's richest nations today probed a mass of murky offshore dealings revealed in the huge Panama Papers data leak, just hours after police raided the law firm at the centre of the scandal.

Police on Tuesday raided the headquarters of the Panamanian law firm whose leaked Panama Papers revealed how the world's wealthy and powerful used offshore companies to stash assets.

Panamanian prosecutors have visited the offices of the Mossack Fonseca law firm to look into its allegations that a computer hacker was behind the leak of a trove of financial documents about tax havens the firm set up to benefit influential people around the globe.