All news on the topic: Mossack Fonseca

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