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 · Parry appointed a firm from Panama to replace them. These new administrators would not be as easily spooked by the attentions of UK police. Mossack …
Panama Papers: Inside the fall of Mossack Fonseca
WebApr 5, 2016 · In a copy of an internal email dated 1 April, seen by IBTimes UK, Mossack Fonseca marketing director Carlos Sousa-Lennox said an investigation was underway, and confirmed that it had ... WebApr 26, 2016 · Universal Exports was a fictional company used by the British Secret Service in Ian Fleming’s James Bond novels. The files further show that Mossack Fonseca also incorporated companies named ... hoa estoppel meaning
Where are the key Panama Papers figures, seven years later?
WebApr 10, 2014 · MOSSACK FONSECA & CO (U. K.) LIMITED. Filter appointments Filter appointments Current appointments Total number of appointments 8 PULSE CAPITAL … WebApr 3, 2016 · Mossack Fonseca told the ICIJ that it has always complied with international rules and regrets any misuse of its services. A statement said: "For 40 years Mossack Fonseca has operated beyond ... WebOct 12, 2024 · The BVI was the secrecy jurisdiction of choice for customers of the Panama-based law firm Mossack Fonseca, according to an ICIJ analysis of leaked files that … hoa duoi muoi