mossack fonseca
Canada Asks for the Panama Papers as Its Biggest Bank Defends Mossack Fonseca Dealings
Canada's Minister of National Revenue wants access to the 2.6 terabytes of data on offshore bank accounts, as the Royal Bank rejects the idea it had any hand in tax avoidance or nefarious deeds.
The Panama Papers: Rising Pressure and Lots of Denials, but Little Shock in Latin America
Argentina’s President Macri, a businessman linked to a previous scandal that involved Mexico’s President Peña Nieto, and a slew of Brazilian politicians, stand out among the Latin Americans named in the massive leak.
Panama Papers Leak Taints David Cameron's Effort to Curb Massive UK Tax Avoidance
The British prime minister's family finances are receiving unflattering scrutiny after a trove of internal Mossack Fonseca documents detailed his father's offshore banking activity.
The Panama Papers: Huge Protests in Iceland After Prime Minister Refuses to Resign
It's not just the prime minister — the leak has also linked the country's finance and interior ministers and several other officials to offshore shell companies.
The Panama Papers: Global Investigations Begin Following Damning Tax Haven Revelations
Iceland's Prime Minister is facing calls to step down, while authorities in various countries have launched investigations following the revelations of tax havens used by the world's wealthy.
The Panama Papers: Massive Leak Reveals the Global Elite's Secret Cash Havens
An enormous trove of leaked documents has exposed how offshore companies are being used to evade taxes, horde money, and skirt economic sanctions.
This Shady Law Firm Keeps Helping Banks and Oligarchs Launder Money
Despite a VICE investigation—and the small sliver of sunlight it shined on Mossack Fonseca's dealings—the firm is still up to its old tricks.
The Law Firm That Works with Oligarchs, Money Launderers, and Dictators
If shell companies can be said to be getaway cars for bank robbers, then Mossack Fonseca may be the world's shadiest car dealership.