Mossack Fonseca’s office in Panana. The firm has branches in Hong Kong, Miami, Zurich and more than 35 other places around the globe . The firm is one of the world’s top creators of shell companies, corporate structures that can be used to hide ownership of assets.

A massive leak of documents exposes the offshore holdings of 12 current and former world leaders and reveals how associates of Russian President Vlad(...)

Russian President Vladimir Putin speaks during his annual end-of-year news conference in December: File photograph: Maxim Zmeyev/Reuters

Vladimir Putin and Sergey Roldugin forged a bond as young men. Fast friends, almost like brothers, they cruised the streets of Leningrad, singing and(...)

The Panama Papers lift the lid on how offshore companies are used by the global elite to conceal the ownership and control of assets and property wor(...)

Lionel Messi celebrates after scoring for Argentina against Bolivia. File photograph: Enrique Marcarian/Reuters

The law firm of a FIFA ethics watchdog had business relationships with three men who have been indicted in the world soccer association’s corruption (...)

President of AS Monaco Dmitri Rybolovlev and his daughter Ekaterina Rybolovlev. Photograph: Jean Catuffe/Getty Images

Christopher Williams had been waiting 90 minutes inside the office of a helicopter tour company on the Hawaiian island of Kauai, keeping a careful ey(...)

Prime Minister of Iceland Sigmundur David Gunnlaugsson:  The Mossack Fonseca documents show Gunnlaugsson’s family - unbeknownst to Icelanders - had a big personal stake in the outcome for bank creditors.  KENZO TRIBOUILLARD/AFP/Getty Images)

On May 15th, 2014, the prime minister of Iceland stood before parliament answering questions about how aggressively his government would sniff out ta(...)

Mossack Fonseca’s office in Panama: Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders - and wrongdoing galore

Mossack Fonseca & Co. had a problem in Vegas. Legal papers filed in U.S. District Court in Las Vegas claimed that the Panama-based law firm had(...)

Retired solicitor Brian O’Donnell. At the High Court, Bank of Ireland applied ex-parte  to Mr Justice John Hedigan for the order on Friday. Photographer: Will Oliver

Bank of Ireland has obtained an emergency High Court order preventing retired solicitor Brian O’Donnell dissipating an estimated £6 million sterling ((...)

Claire Smyth with her husband Kevin in Labrador, Canada.

Tens of thousands of Irish people have flown home from around the world to spend Christmas with family and friends in Ireland, but thousands more are(...)

The latest set of proceedings concerning No 1 Sorrento Terrace has been brought against legal firm A & L Goodbody alleging professional negligence in relation to its handling of litigation and insurance issues concerning the property, Rossa Fanning BL for the law firm, outlined. File photograph: Eric Luke/The Irish Times

A house at Sorrento Terrace in Dalkey on sale for a “modest” €12 million after a planned sale for €22 million to solicitor Brian O’Donnell did not pro(...)

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