Alaa Mubarak

2 results

Mossack Fonseca is the law firm at the centre of the Panama Papers leak, which lifted the lid on how offshore companies are used by the global elite to conceal the ownership and control of assets and property worth billions. Photograph: Carlos Jasso/Reuters

1. Twelve national leaders are among 143 politicians, their families and close associates from around the world known to have been using offshore tax(...)

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(...)