Four charged in 'Panama Papers' tax evasion scheme US prosecutors have charged four people with ties to the law firm at the centre of the massive leak of offshore financial data known as … World • 05 Dec 18
'Panama Papers' law firm shuts down operations The law firm at the centre of the "Panama Papers" global tax evasion scandal has announced its decision to shut down operations, citing negative press … Business • 15 Mar 18
IT worker at Panama Papers firm arrested An information technology worker at the Geneva office of Mossack Fonseca, the law firm at the centre of the Panama Papers scandal, has been arrested … News • 15 Jun 16
Two INM board members linked with Panama papers The names of two members of the Independent News and Media board have surfaced in the leaked Panama Papers. Business • 19 Apr 16
Panama law firm says document leak 'a crime' The revelation of the 'Panama Papers' detailing the off-shore financial structures of many wealthy clients is a "crime" and an "attack" on Panama, the law … News • 04 Apr 16
