Panama papers

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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(...)

One scandal involves a $250 million contract Panama signed with Finmeccanica in 2010 to supply helicopters, radars and a digital mapping system to Panama. File photograph: Getty Images

The Italian conglomerate Finmeccanica is currently the focus of two bribery scandals associated with sales deals, including a deal in Panama where a (...)

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(...)

The Pegasus Trust, a trust and corporate service provider, of 30 Botanic Avenue, Dublin 9, offers services in relation to offshore locations such as the Bahamas, the British Virgin Islands and the Seychelles. Photograph: Dave Meehan/The Irish Times

A small business based in a residential address in Drumcondra is one of the busier Irish clients of the Mossack Fonseca law firm, according to the le(...)

Leaked files of the Mossack Fonseca  firm show that over two decades, Intertrade negotiated sales promotion agreements with subsidiaries of the Italian conglomerate, Finmeccanica, and other companies, with the products specified in the agreements including military aircraft, torpedoes and electronic warfare equipment. File photograph: Getty Images

An Irish company with a registered address in Drumcondra, Dublin, has acted as a sales agent in the Philippines, India and elsewhere for customers th(...)

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(...)

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