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The fourth defendant, a lawyer who worked for the law firm remains at large

Four charged in 'Panama Papers' tax evasion scheme

World / 05 Dec 18

Files leaked from the firm's digital archive revealed how wealthy and influential figures had created offshore businesses to safeguard assets

'Panama Papers' law firm shuts down operations

Business / 15 Mar 18

Leaked Mossack Fonseca papers linked some of the world's most powerful leaders, including Vladimir Putin and David Cameron to offshore companies

IT worker at Panama Papers firm arrested

News / 15 Jun 16

Two members of the INM board named in leaked papers from the Panama law firm Mossack Fonseca

Two INM board members linked with Panama papers

Business / 19 Apr 16

Ramon Fonseca said the leak of papers was an 'attack' on Panama

Panama law firm says document leak 'a crime'

News / 04 Apr 16

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