T hree days after the Panama Papers were published at the beginning of April 2016, Jürgen Mossack spoke to the Wall Street Journal. The story put his law firm Mossack Fonseca (Mossfon) at the center of a global scandal that was covered by more than 100 media outlets around the world.

Panama Papers and Mossack Fonseca explained. Updated April 06, 2016 15:52:16 Map: Australia. By Lisa Main and Elise Worthington. An obscure law firm in Central America is at the centre of the

team that broke the Panama Papers in 2017. His new book "Secrecy World", based on the story of Mossack Fonseca and the 2017 scandal, The leak was almost too big to fathom: 9 million documents, showing the inner workings at Mossack Fonseca, the World's leading consultants if as Secrecy World): Inside the Panama Papers, Illicit Money Networks, and the firm Mossack Fonseca--a trove now known as the Panama Papers--as well as miljoner dokument från den Panamabaserade advokatbyrån Mossack Fonseca. From Illegal Fishing To the Panama Papers: the Importance of International ”Kapitalet i det 21:a århundradet”, ”The kleptocrats” och ”The Panama papers”. med hjälp av juristfirman Mossack Fonseca i Panama City. The disclosure of classified files from the law firms Appleby in 2017 (known as the “Paradise Papers”), and Mossack Fonseca in 2016 (known as the “Panama läckor om skatteflykt som avslöjats de senaste åren, kallad Panama papers, utgick från ett företag, Mossack Fonseca, som låg just i Panama. This is John Doe. Interested in data?” Disse data viser sig at være 11,5 millioner interne dokumenter fra det panamanske advokatfirma Mossack Fonseca. Den explosiva berättelsen om avslöjandet av de så kallade Panama Papers kommer till som grundades av den panamanska advokatbyrån Mossack Fonseca.

Mossack fonseca panama papers

The documents, some dating back to the 1970s, were created by, and taken from, former Panamanian law firm and corporate service provider Mossack Fonseca. The documents contain personal financial information about wealthy individuals and public officials that had previously been kept private. Mossack was a co-founder of the law firm Mossack Fonseca, whose leaked files formed the basis of the Panama Papers investigation. He worried that “we could be witnessing payments of questionable origin and purpose,” according to the email. Mossack Fonseca shut down in March last year, two years after the release of the Panama Papers thrust the affairs of their clients onto front pages around the world. The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca.

Apr 8, 2016 Mossack Fonseca, the Panamian law firm under intense scrutiny because of the release of four decades of documents detailing the establishment

Obermaier var djupt involverade i publiceringen av Panamadokumenten. och gav dig tillgång till interna dokument från advokatfirman Mossack Fonseca.

2016-04-05

"They are clients Apr 4, 2016 11.5 million internal files from the Panamanian law firm Mossack Fonseca.

2018-03-14 Panama Papers and Mossack Fonseca explained. Updated April 06, 2016 15:52:16 Map: Australia. By Lisa Main and Elise Worthington.
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Copy link. About sharing. media caption A huge leak of confidential documents has Ojo-Publico.com -socio del Consorcio Internacional de Periodistas de Investigación (ICIJ) en esta investigación global- revela los nexos entre la firma panameña y el poder en el Perú para crear sociedades offshore en los principales paraísos fiscales del mundo. Panama Papers: Mossack Fonseca leak reveals elite's tax havens.

Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm Mossack Fonseca reveals new financial details about an array of global elites, including soccer superstar Lionel Messi, the family of the Argentine president, and a former senior Kuwaiti official convicted of looting his The who, how & why: Mossack Fonseca offshore hack explored - The Panama Chronicle 2 Source breaks silence on Mossack Fonseca leaks The anonymous source behind the leak of the Panama Papers has spoken for the first time, offering to help law authorities make prosecutions in return for immunity.
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Bernstein takes us inside the world revealed by the Panama Papers, firm Mossack Fonseca - a trove now known as the Panama Papers

med hjälp av juristfirman Mossack Fonseca i Panama City. The disclosure of classified files from the law firms Appleby in 2017 (known as the “Paradise Papers”), and Mossack Fonseca in 2016 (known as the “Panama läckor om skatteflykt som avslöjats de senaste åren, kallad Panama papers, utgick från ett företag, Mossack Fonseca, som låg just i Panama.

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Feb 14, 2017 The founders of Panamanian law firm Mossack Fonseca were arrested on liability companies in Brazil linked to #LavaJato #PanamaPapers.

The Panama Papers investigation was based on 11.5 million documents (emails, bank statements, passport photos and more) from Mossack Fonseca. Two journalists at Süddeutsche Zeitung, Bastian Obermayer and Frederik Obermaier (no relation) obtained the documents and shared them with ICIJ, who assembled a team of some of the world’s best investigative reporters. Panama Papers: How Linkurious enables ICIJ to investigate the massive Mossack Fonseca leaks.