Mossack Fonseca & Co. (Spanish pronunciation: [moˈsak fonˈseka]) was a Panamanian law firm and corporate service provider. At one time it was the world's...
28 KB (2,577 words) - 10:45, 15 August 2024
Panama Papers (redirect from Mossack Fonseca leak)
former Panamanian offshore law firm and corporate service provider Mossack Fonseca, and compiled with similar leaks into a searchable database. The documents...
157 KB (14,374 words) - 05:56, 12 September 2024
Jürgen Rolf Dieter Mossack (born 20 March 1948) is a German-born Panamanian lawyer and the co-founder of Mossack Fonseca, a former law firm headquartered...
21 KB (1,985 words) - 16:41, 1 September 2024
Ramón Fonseca Mora (14 July 1952 – 8 May 2024) was a Panamanian novelist, lawyer and co-founder of Mossack Fonseca, a former law firm based in Panama with...
22 KB (1,782 words) - 09:14, 30 June 2024
The film received mixed reviews from critics. Lawyers Jürgen Mossack and Ramón Fonseca introduce themselves, along with the concept of money and credit...
27 KB (2,458 words) - 08:43, 7 September 2024
Ramón Fonseca Mora, co-founder of law firm Mossack Fonseca which is central to the investigation Jürgen Mossack, co-founder of law firm Mossack Fonseca which...
188 KB (13,386 words) - 20:54, 3 September 2024
and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. This page details...
77 KB (7,327 words) - 06:16, 3 September 2024
Gertler's name appears more than 200 times in the Panama Papers. Mossack Fonseca registered at least two companies for him: Burford Commercial S.A....
56 KB (5,744 words) - 22:32, 9 September 2024
and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. This page details...
39 KB (3,619 words) - 18:21, 15 August 2024
Papers investigation into material leaked from the Panamanian law firm Mossack Fonseca. "El Confidencial". European Journalism Centre. Archived from the original...
3 KB (93 words) - 18:43, 15 April 2023
financial intermediary firm in Jersey named Centre Services requested Mossack Fonseca set up a Panamanian company 12 months after the Heathrow raid on behalf...
44 KB (4,542 words) - 09:05, 28 June 2024
and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. This page details...
124 KB (10,916 words) - 14:29, 5 September 2024
sifting through 11.5 million leaked files from the Panama-based law firm Mossack Fonseca. It culminated in a partial release on 3 April 2016, garnering global...
45 KB (3,860 words) - 12:55, 9 September 2024
a leaked document showed that he had used a Panama-based law firm, Mossack Fonseca, and other offshore businesses to hide assets in Russia, the British...
8 KB (887 words) - 22:44, 11 June 2024
1956 and recommended action against 11 top executives of the firm. Mossack Fonseca had set up firm linked to Niira Radia. An investigation of these papers...
35 KB (3,467 words) - 02:40, 23 March 2024
confidential documents created by the Panamanian corporate service provider Mossack Fonseca. Singh's son, wife, daughter Pia and her husband Timmy Sarna all set...
13 KB (1,108 words) - 00:54, 16 August 2024
football (soccer) club Mossack Fonseca, a Panamanian law firm This disambiguation page lists articles associated with the title Fonseca. If an internal link...
840 bytes (136 words) - 01:07, 11 February 2024
and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. This page details...
49 KB (4,767 words) - 03:27, 2 August 2024
of legal documents related to offshore tax havens from the law firm Mossack Fonseca, called the Panama Papers. Argentine President Mauricio Macri is listed...
100 KB (10,681 words) - 14:28, 5 September 2024
investment fund for the Mubarak family of nearly $1 billion incorporated by Mossack Fonseca, who said he was introduced to them by Credit Suisse. In September...
7 KB (621 words) - 19:56, 31 August 2024
and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. This page details...
71 KB (7,526 words) - 01:09, 28 March 2024
Pinchemain contacted Mossack Fonseca on behalf of Hank Rhon with the intent to buy an offshore firm with $10.7 million. Mossack Fonseca declined 4 days later...
7 KB (661 words) - 03:13, 19 December 2023
April 2016, it was revealed by The Guardian that Hunt was a client of Mossack Fonseca, and owned an offshore company, EMM Limited, which held ownership of...
15 KB (1,501 words) - 12:43, 6 September 2024
Middle East, purportedly by agents of Saddam's regime. According to Mossack Fonseca documents that came to light in the Panama Papers release by the International...
34 KB (3,510 words) - 14:17, 18 August 2024
the April 2016 Panama Papers leak, while all of the wrongdoing by Mossack Fonseca personnel occurred in Panama and the US, the British Virgin Islands...
70 KB (6,562 words) - 18:08, 20 August 2024
Jürgen Mossack, Ramón Fonseca and 26 other defendants of money laundering in relation to the Panama Papers scandal involving the Mossack Fonseca law firm...
9 KB (805 words) - 15:03, 20 August 2024
Zardari were not thieves on a grand scale.". Bhutto was a client of Mossack Fonseca, whose customer records were disclosed in the Panama Papers leak. 7...
193 KB (23,848 words) - 05:14, 4 September 2024
Mustafa, was named in the Panama Papers, where it was claimed he used Mossack Fonseca to ensure the transfer of money from Arab countries to the Palestinian...
10 KB (750 words) - 18:26, 6 August 2024
companies including Karnforth, Jerrard Company Ltd., and JK Fly. Mossack Fonseca's auditors raised concerns about the arrangements in 2010 and 2013....
4 KB (252 words) - 18:19, 22 August 2024
of more than 214,000 shell companies administered by the law firm Mossack Fonseca in Panama. The shell companies were used by politicians, businessmen...
22 KB (2,617 words) - 15:33, 4 May 2024