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Hace 5 días · The leaked trove of 11.5 million files from their company Mossack Fonseca implicated influential figures including billionaires, politicians and even sports stars. Icelandic prime minister Sigmundur David Gunnlaugsson was forced to resign after it was revealed his family had offshore accounts.
Hace 2 días · The trial of Jürgen Mossack and Ramón Fonseca, the founders of the Mossack Fonseca law firm at the heart of the Panama Papers leak, is underway in Panama. They, along with their associates, are accused of creating a vast network of shell companies to facilitate money laundering and tax evasion on an unprecedented scale.
Hace 5 días · "Noté cómo el pitón entraba en mi cuerpo. Sabía que podía cogerme, pero tenía que apostar". Así relata Isaac Fonseca a EL MUNDO sus sensaciones tras la...
Hace 1 día · In the early part of the 21st Century, Niue allowed itself to become a front office for a Panama operation run by law firm Mossack Fonseca. Niue became one of the uglier, more dangerous tax haven operations, setting itself up to loot taxpayers everywhere, including New Zealand who funded the island.
Hace 5 días · That won’t be helped by an impending verdict in the Panama Papers trial, which promises to dredge up reputational issues in the country’s banking system. The case is based on 11.5 million leaked documents from legal firm Mossack Fonseca, leaked in April 2016, that detailed offshore entities, financial and lawyer-client privileged information.
Hace 16 horas · Carla Fonseca, chilena de nacimiento y neozelandesa de adopción, ha dedicado su vida a la conservación marina y la educación ambiental. Con un doctorado en Química de la Universidad de Chile y ...
Hace 1 día · El jueves, un tribunal de Lisboa condenó a diez años de cárcel al exministro portugués de Economía, Manuel Pinho, y a seis años y tres meses de prisión al expresidente del Banco Espírito Santo (BES), Ricardo Salgado.Ambos fueron encontrados culpables de corrupción y blanqueo de dinero en un caso que involucró a la eléctrica EDP.
