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May 14, 2024 · Panama Papers, documents from the database of the Panama-based law firm Mossack Fonseca that were made public in April 2016, representing one of the biggest leaks of confidential papers in history. The massive trove revealed how the firm had assisted companies and individuals from more than 200 countries in secreting their money in offshore ...
May 9, 2024 · The "Panama Papers" scandal erupted in 2016 when an international media investigation revealed high-profile personalities from around the world -- including some heads of state -- had secret...
May 9, 2024 · In the Panama Papers trial, prosecutors alleged that the firm managed shell companies with the aim of moving off-the-books money from the German electronics company Siemens that was tied to ...
May 9, 2024 · The Panama Papers - a collection of 11 million financial documents - implicated more than a hundred politicians, including then-heads of state and government, billionaires and sports stars....
May 20, 2024 · Welcome to our in-depth analysis of the Panama Papers, the largest data leak in history that exposed the hidden world of offshore finance.Learn about the key players involved, the global impact...
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- The Breathing Soul
May 9, 2024 · (Carlos Jasso/Reuters) Ramón Fonseca, a partner in the Mossack Fonseca law firm at the centre of the Panama Papers scandal over the hiding of wealth in offshore entities, has died, a lawyer...
May 9, 2024 · The Panama Papers. PANAMA. Panama Papers law firm co-founder Ramón Fonseca Mora dies in hospital. Fonseca was recently absent from the long-awaited Panamanian money laundering trial arising from ICIJ’s 2016 investigation. By Joanna Robin and Brenda Medina. Image: Telemetro Panama/AFP. May 9, 2024.
