System administrator Mossack Fonseca was removed from the company computers the data archive.The Geneva Prosecutor’s office detained a system administrator of the Panama company Mossack Fonseca, an archive which served as the basis for the investigation of the offshore companies, influential people.This is with reference to the General Prosecutor of …
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The organizer of the leakage of information about Panama offshore companies asked for guarantees of protection.An anonymous source who submitted the German newspaper Süddeutsche Zeitung materials Panamanian law firm Mossack Fonseca, issued a statement in which asks for guarantees of protection. A letter published on the website panamapapers.icij.org. The main …
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Peruvian authorities have raided the office of a Panamanian law company Mossack Fonseca in Lima. As reported by Reuters, representatives of the tax authorities seized its financial documents. The operation was carried out as part of an investigation relating to possible tax evasion and fraud. After the publication by the …
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According to the documents, the son of a close aide of the former head of the company “Russian Railways” Vladimir Yakunin has built a business Empire on the Contracting state monopoly Alexey Krapivin, the son of a close aide of the former head of the company “Russian Railways” Vladimir Yakunin, …
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07:29 (today) According to the Wall Street Journal, the company is considered a leader in this kind of business Carlos Jasso / Reuters Moscow, April 6 – AIF-Moscow. Panamanian law firm Mossack Fonseca had helped to create 240 thousand fictitious “shell companies”, writes the Wall Street Journal. At …
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