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Mossack Fonseca

‘Panama Papers’ law firm shuts down operations

PANAMA CITY: The law firm at the heart of the "Panama Papers" global tax evasion scandal that brought down two world leaders announced on Wednesday it would shut down operations, citing negative press and what it called unwarranted action…

Panama Papers boost tax battle, but no silver bullet

PARIS: The Panama Papers have given ammunition to the fight against tax evasion, but much still needs to happen before the world's tax dodgers run out of places to hide money, experts say. The papers, published a year ago, linked some of…

Panama suspends probe into ‘Panama Papers’

PANAMA CITY: Panama has suspended its probe into the Panama Papers, the leak of a legal firm's files on clients who stored assets in opaque offshore companies. The records from the Panamanian law firm Mossack Fonseca revealed the names…

Iceland probes 108 named in Panama Papers

REYKJAVIK: Icelandic authorities said on Wednesday that 108 taxpayers whose names were in the "Panama Papers" had been targeted by an investigation for tax evasion. Directorate of Tax Investigations chief, Bryndis Kristjansdottir, said…