The case focused on the law firm at the heart of the 2016 scandal, in which leaked documents revealed a vast network of offshore tax havens.
Tag: Panama Papers
Ramón Fonseca, Cofounder of Panama Papers Law Firm, Dies
Mr. Fonseca died while awaiting the verdict in his trial for money laundering tied to the 2016 scandal exposed by a massive leak of documents from his firm.
Putin Faces Sanctions, but His Assets Remain an Enigma
On paper, the Russian president appears to own very little. Yet estimates put his hidden wealth well over $100 billion.
Vast Leak Exposes How Credit Suisse Served Strongmen and Spies
Leaked data on more than 18,000 accounts shows that the Swiss bank missed or ignored red flags.
Pandora Papers Leak: What to Know
Revelations from nearly 12 million leaked confidential financial records have thrown light on the concealed wealth of powerful public figures around the world. How do they hide their money, and why is this information important?
Firm at Center of Panama Papers Sues Netflix Over ‘The Laundromat’
The law firm, Mossack Fonseca, objects to the way the film portrays them as villains at the center of a web of illegal offshore activities.