All news on the topic: Mossack Fonseca

Over a decade after the ICIJ investigation, a German court found the Swiss lawyer guilty of enabling a tax loss of about $15 million.

As media have learned, Erwin Ilizirov, who holds the positions of deputy general director of Rosoboronexport (part of Rostec) and adviser to the general director of RT-Finance (a Rostec subsidiary), has still not managed to defeat creditors in court after they uncovered his offshore schemes.

Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan Anti-Corruption Commission as a suspect in the Anglo Leasing procurement scandal, was the owner, director or signatory of at least six offshore firms implicated in the case.

Ramón Fonseca, a partner in the Mossack Fonseca law firm at the center of the “Panama Papers” scandal, has died