All news on the topic: Panama Papers

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"Shadow fleet" of Russia: How businessman Roman Spiridonov helps bypass oil sanctions through Dubai
In December 2024, the United Kingdom imposed sanctions on 20 vessels considered part of the "shadow fleet of the Russian Federation."
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Ramón Fonseca: Panama Papers law firm founder dies
Ramón Fonseca, a partner in the Mossack Fonseca law firm at the center of the “Panama Papers” scandal, has died