Mossack Fonseca
'The Laundromat': How Close is the Netflix Film to Real Events?
"The Laundromat" is based on the true story of Mossack Fonseca, the law firm at the heart of the Panama Papers, who have sued Netflix for defamation over the movie. But how close is the film to the real events?
1.2 Million More Files Leaked About Panama Papers Firm
Clients quickly began firing off emails demanding to know what information was compromised.
Trump's First Appearance in Panama Papers Uncovered
The earliest instance of Trump's name appearing in the Panama Papers details a condo sale at the Trump Palace in New York.
Trump and Buddies Keep Red Flags Flying in Russia Probe
Trump and associates' murky financial dealings deserve greater scrutiny.
Netflix to Tackle Panama Papers in Own Movie
The streaming giant has purchased the rights to a book by the German journalists who broke the Panama Papers story.
New Panama Papers Database: Goldman, Other Banks Abound
The database provides names, banks, trusts and other entities participating in offshore tax shelters.
Panama Papers: Whistleblower Breaks Silence
The biggest data leak in history was motivated by the injustices of offshore tax havens, the source said.
Kazakhstan Refuses to Investigate Panama Paper Links
The general prosecutor said the sources of the report were too obscure to be trustworthy.
Panama Raids Mossack Fonseca Office
Panamanian media reported that investigators left a Mossack Fonseca storehouse with bags of shredded papers.
What Stanley Kubrick Can Teach You About Tax Shelters
Known more for his extreme reclusiveness than his distaste for taxes, the late filmmaker is a good example of why people turn to tax shelters.
Is the U.S. Giving Mossack Fonseca a Pass?
Panama, Peru and El Salvador have conducted raids on offices of the law firm behind the Panama Papers.
Police Seize Digital Files During Mossack Fonseca Raid
No arrests were made during the 27-hour operation.
Panama Papers: Police Raid Mossack Fonseca Offices
Panama's attorney general is searching for any evidence of illegal activities.
Panama Papers: Mossack Fonseca Was a Tax Shelter Nobody
Most of the wealthiest clients are passing up Panama and going to the world's biggest banks.
Peru Raided the Office of Mossack Fonseca
The authorities seized accounting documents in an investigation into possible tax evasion and fraud.
Panama Papers Editor Defends Decision to Publish Story
The co-editor-in-chief of the German newspaper that broke the story said he did not know exactly where his team's source got the information.
More Fallout From the Panama Papers
Authorities in El Salvador on Friday raided the local offices of Panamanian law firm Mossack Fonseca.
Panama Papers: Africa's Richest Man Faces Scrutiny
The Nigerian commodities billionaire has been linked to at least four offshore shell companies.
Panama Papers May Reveal Modigliani Painting's Owners
The Panama Papers reportedly reveal how a wealthy art-dealing family concealed the painting's ownership.
Panama: Glum Lawyers Tally the Cost of a Massive Leak
The release of the Panama Papers on Sunday showed how the rich and politically connected stash their wealth.
Panama Papers: Putin Denies Corruption Allegations
The Russian president said he is "proud" of his implicated friend.
Panama Papers: Simon Cowell and More Celebrities Named
The fallout of the Panama Papers scandal continues with big names implicated.
Panama Papers: Government Creates Panel of Experts
President Juan Carlos Varela is frustrated at other countries stigmatizing Panama.
Panama Papers: U.S. Will Issue Rule on Shell Companies
The leak provoked a global uproar over the hiding of wealth via offshore banking devices.
Panama Papers: The Lowdown On Mossack Fonseca
The company is caught up in the storm of the Panama Papers scandal—but what is it?
Panama Papers: Top Ten Global Tax Havens
The Financial Secrecy Index has named the most secretive states across the world.
Panama Papers: British Banker Funded North Korean Arms
Mossack Fonseca didn't realise the bank's connection to Pyongyang.
Panama Papers: Mossack Fonseca Says It Was Hacked
The documents leaked from the law firm have caused public outrage.
Panama Papers: Who Are The Victims?
Developing nations are suffering a "hemorrhage" of wealth due to tax avoidance.
Panama: The Line Between Tax Avoidance and Evasion
Both fall into the "morally wrong" category, but what is legal/illegal?