Two journalists, Bastian Obermayer and Frederik Obermaier, obtained millions of pages of leaked confidential documents from Mossack Fonseca, a little-known but influential law firm founded in ...

The Clinton Foundation, with all its subsidiaries and name changes, could have been set up by Mossack Fonseca. Although nominally a charitable endeavor, its main purposes appear to be laundering ...

The leaders of that firm, Jürgen Mossack and Ramón Fonseca, are among those on trial. Panamanian prosecutors allege that Mossack, Fonseca and their associates created a web of offshore companies ...

The public prosecutor's office had called for a 12-year sentence for Fonseca, as well as for his former business partner, ...

The judge has 30 working days to issue a verdict. Those on trial include the owners of the Mossack Fonseca law firm that was at the heart of the 2016 massive document leak. Jurgen Mossack attended ...

Show more This week's massive leak of confidential documents from the Panamanian law firm, Mossack Fonseca, has given unprecedented access to the way the rich and powerful have used tax havens to ...

The trial of 27 people charged in connection with the worldwide “Panama Papers” money-laundering case started Monday in a Panamanian criminal court. Those on trial include the owners of the ...

The trial of 27 people charged in connection with the worldwide “Panama Papers” money laundering started Monday in a Panamanian criminal court. Those on trial include the owners of the Mossack ...