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Mossack Fonseca

Americans show up in the Panama Papers, too

Kevin G. Hall and Marisa Taylor, mcclatchydc No politicians of note are in files but plenty of others Among them: Retirees, scammers, and tax evaders All find a use for secrecy of offshore companies The passports of at least 200 Americans show up in this week’s massive leak of secret data on secretive offshore shell companies.

State Dep’t to Putin: US Gov’t Was Not ˜In Any Way Involved’ in Panama Papers Leak

CNS News | Patrick Goodenough “I would reject the premise or the assertion that we’re in any way involved in the actual leak of these documents,” said State Department spokesman Mark Toner. The State Department on Thursday rejected allegations – by Russian President Vladimir Putin or anyone else – that the U.S. government had a

Justice Department reviewing leaked ‘Panama Papers’

The U.S. Department of Justice said it is investigating the Panama Papers leak to see if any revealed evidence of corruption can be prosecuted. The 11.5 million documents were released over the weekend and included data on about 214,000 offshore established entities, including the holdings of about 140 public officials across the globe. “We are

Panama Papers Leak Alleges Financial Crimes by World Leaders

Stephen Self, It’s no secret that some of the most wealthy and powerful people in the world employ the use of tax havens to conceal their dealings and avoid paying their taxes. But a new leak of an eye-popping eleven million documents now known as the “Panama Papers” might illustrate one such operation with more

World figures deny wrongdoing as ‘Panama Papers’ turn spotlight on tax avoidance

Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday after a leak of four decades of documents from a Panamanian law firm that specialized in setting up offshore companies. The “Panama papers” revealed financial arrangements of global politicians and public figures including friends of Russian President Vladimir Putin,

Mossack Fonseca: The Nazi, CIA And Nevada Connections… And Why It’s Now Rothschild’s Turn

Tyler Durden, For all the media excitement about the disclosed names in the “Panama Papers” leak, in this case represented by the extensive list of Mossack Fonseca clients, this is not a story about which super wealthy individuals did everything in their power, both legal and illegal, to avoid taxes, preserve their financial anonymity,