Mossack Fonseca & Co. was a Panamanian law firm and corporate service provider. At one time it was the world's fourth-largest provider of offshore financial services. From its 1977 foundation until the April 2016 publication of the Panama Papers, it remained mostly obscure, even though it sat at … See more The firm was founded by German lawyer Jürgen Mossack in 1977, and joined by Panamanian novelist and lawyer Ramón Fonseca in 1986. It later added a third director, Swiss lawyer Christoph Zollinger. The firm … See more The firm had nine offices in China, several in Latin America, others in the United States and Europe, with two in Switzerland. Lawyers from the firm were sent to foreign countries to promote business in Panama and Panamanian financial products. See more • Marc Harris See more Media related to Mossack Fonseca at Wikimedia Commons See more The firm had allegedly helped foreign citizens circumvent their local tax laws and sometimes even international sanctions. The firm's founder argued that it simply helps its clients … See more Steven Soderbergh directed a film, The Laundromat, from a screenplay by Scott Z. Burns that was based on the 2024 book written by journalist Jake Bernstein about the Panama Papers investigation, Secrecy World: Inside the Panama Papers Investigation of … See more WebApr 4, 2016 · Mossack Fonseca appears to have overlooked that the owners and directors of the company were based in Pyongyang until it was contacted by the British Virgin …
Panama Papers: Mossack Fonseca was unable to identify company …
WebJun 20, 2024 · Two months after becoming aware of the data breach, Mossack Fonseca was unable to identify the beneficial owners of more than 70% of 28,500 active companies in the British Virgin Islands (BVI) as ... WebJun 20, 2024 · Two months after becoming aware of the data breach, Mossack Fonseca was unable to identify the beneficial owners of more than 70% of 28,500 active … mud feet for chairs
Spies and their offshore secrets The Namibian
WebJun 20, 2024 · Ben Hallman. Wed Jun 20 2024 - 17:55. On March 9th, 2016, employees of Mossack Fonseca, a Panamanian law firm that for decades had kept the financial secrets of global celebrities, oligarchs and ... WebApr 6, 2016 · The front-end computer systems of Mossack Fonseca are outdated and riddled with security flaws, analysis has revealed. The law firm at the centre of the … WebTheses 23,000 properties (more than any other country), are owned by 11,700 registered business in the BVI. The analysis of Land Registry data on overseas property ownership … how to make undertale fan game