• Thumbnail for Mossack Fonseca
    Mossack Fonseca & Co. (Spanish pronunciation: [moˈsak fonˈseka]) was a Panamanian law firm and corporate service provider. At one time it was the world's...
    28 KB (2,577 words) - 05:37, 27 February 2024
  • Thumbnail for Panama Papers
    former Panamanian offshore law firm and corporate service provider Mossack Fonseca, and compiled with similar leaks into a searchable database. The documents...
    158 KB (14,413 words) - 01:45, 18 April 2024
  • Thumbnail for Jürgen Mossack
    Jürgen Rolf Dieter Mossack (born 20 March 1948) is a German-born Panamanian lawyer and the co-founder of Mossack Fonseca, a former law firm headquartered...
    21 KB (1,967 words) - 00:37, 22 November 2023
  • Thumbnail for Ramón Fonseca Mora
    Ramón Fonseca Mora (born 14 July 1952) is a Panamanian novelist, lawyer and co-founder of Mossack Fonseca, a former law firm based in Panama with more...
    15 KB (1,422 words) - 22:52, 21 November 2023
  • The film received mixed reviews from critics. Lawyers Jürgen Mossack and Ramón Fonseca introduce themselves, along with the concept of money and credit...
    27 KB (2,458 words) - 16:05, 19 March 2024
  • Papers leak, who turned over 11.5 million documents from the law firm Mossack Fonseca to the newspaper Süddeutsche Zeitung. On May 5, 2016, Doe published...
    5 KB (548 words) - 21:30, 13 June 2023
  • Thumbnail for List of people named in the Panama Papers
    Ramón Fonseca Mora, co-founder of law firm Mossack Fonseca which is central to the investigation Jürgen Mossack, co-founder of law firm Mossack Fonseca which...
    188 KB (13,392 words) - 10:11, 9 April 2024
  • Thumbnail for Panama Papers (South America)
    and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. This page details...
    39 KB (3,619 words) - 13:00, 13 August 2023
  • Thumbnail for Panama Papers (Asia)
    and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. This page details...
    78 KB (7,335 words) - 22:59, 21 November 2023
  • Thumbnail for El Confidencial
    Papers investigation into material leaked from the Panamanian law firm Mossack Fonseca. "El Confidencial". European Journalism Centre. Archived from the original...
    3 KB (93 words) - 18:43, 15 April 2023
  • Thumbnail for Panama Papers (Europe)
    and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. This page details...
    124 KB (10,917 words) - 13:22, 7 April 2024
  • its people". The Panama papers revealed deals carried out through Mossack Fonseca shell companies, among his many offshore companies. Effective 21 December...
    50 KB (5,286 words) - 21:49, 18 January 2024
  • financial intermediary firm in Jersey named Centre Services requested Mossack Fonseca set up a Panamanian company 12 months after the Heathrow raid on behalf...
    45 KB (4,548 words) - 06:14, 23 March 2024
  • Thumbnail for Panama Papers (North America)
    and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. This page details...
    49 KB (4,767 words) - 23:11, 21 November 2023
  • sifting through 11.5 million leaked files from the Panama-based law firm Mossack Fonseca. It culminated in a partial release on 3 April 2016, garnering global...
    44 KB (3,770 words) - 20:50, 17 April 2024
  • of legal documents related to offshore tax havens from the law firm Mossack Fonseca, called the Panama Papers. Argentine President Mauricio Macri is listed...
    100 KB (10,677 words) - 21:57, 4 January 2024
  • Thumbnail for Panama Papers (Africa)
    and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. This page details...
    71 KB (7,526 words) - 01:09, 28 March 2024
  • Pinchemain contacted Mossack Fonseca on behalf of Hank Rhon with the intent to buy an offshore firm with $10.7 million. Mossack Fonseca declined 4 days later...
    7 KB (661 words) - 03:13, 19 December 2023
  • 1956 and recommended action against 11 top executives of the firm. Mossack Fonseca had set up firm linked to Niira Radia. An investigation of these papers...
    35 KB (3,467 words) - 02:40, 23 March 2024
  • confidential documents created by the Panamanian corporate service provider Mossack Fonseca. Singh's son, wife, daughter Pia and her husband Timmy Sarna all set...
    13 KB (1,103 words) - 04:05, 8 April 2024
  • Thumbnail for British Virgin Islands
    the April 2016 Panama Papers leak, while all of the wrongdoing by Mossack Fonseca personnel occurred in Panama and the US, the British Virgin Islands...
    71 KB (6,574 words) - 16:01, 11 April 2024
  • football (soccer) club Mossack Fonseca, a Panamanian law firm This disambiguation page lists articles associated with the title Fonseca. If an internal link...
    840 bytes (136 words) - 01:07, 11 February 2024
  • April 2016, it was revealed by The Guardian that Hunt was a client of Mossack Fonseca, and owned an offshore company, EMM Limited, which held ownership of...
    15 KB (1,513 words) - 12:40, 6 March 2024
  • Thumbnail for Mohammad Mustafa (economist)
    Mustafa, was named in the Panama Papers, where it was claimed he used Mossack Fonseca to ensure the transfer of money from Arab countries to the Palestinian...
    10 KB (793 words) - 10:36, 14 April 2024
  • Thumbnail for Benazir Bhutto
    Zardari were not thieves on a grand scale.". Bhutto was a client of Mossack Fonseca, whose customer records were disclosed in the Panama Papers leak. 7...
    185 KB (23,406 words) - 18:28, 12 April 2024
  • Thumbnail for Alaa Mubarak
    investment fund for the Mubarak family of nearly $1 billion incorporated by Mossack Fonseca, who said he was introduced to them by Credit Suisse. In September...
    7 KB (623 words) - 05:36, 29 February 2024
  • Thumbnail for Ayad Allawi
    Middle East, purportedly by agents of Saddam's regime. According to Mossack Fonseca documents that came to light in the Panama Papers release by the International...
    33 KB (3,484 words) - 15:41, 7 March 2024
  • ISSN 0261-3077. Retrieved 2016-04-05. Andrew Buncombe. "Panama Papers: Mossack Fonseca 'helped firm with links to North Korea's nuclear weapons programme'...
    6 KB (191 words) - 00:21, 12 April 2024
  • Thumbnail for Shell corporation
    of more than 214,000 shell companies administered by the law firm Mossack Fonseca in Panama. The shell companies were used by politicians, businessmen...
    21 KB (2,596 words) - 08:35, 28 February 2024
  • Thumbnail for Indian black money
    offshore entities and span almost 40 years. The papers originated from Mossack Fonseca, a Panama-based law firm with offices in more than 35 countries. The...
    80 KB (8,821 words) - 17:20, 17 April 2024