Starting this week, you'll be able to read the major revelations of this journalistic investigation - dubbed the Panama Papers - through Univision Noticias, ICIJ’s website and dozens of other ...

The leak of more than eleven million files in the recent “Panama Papers” scandal revealed the offshore financial, legal, and tax planning facilitated by Panamanian law firm, Mossack Fonseca (“MF”), ...

An eight-month investigation of over 36,000 files has revealed some shocking details. One of the largest data leaks in the history revealed how the world leaders hide their cash and the names of ...

Brickell commercial condo owner files for bankruptcy to save properties from foreclosure lawsuits alleging $13M mortgage ...

PANAMA CITY: 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 ...

Even so, Mossack Fonseca said in 2018 that it would close due to "irreparable damage" to its reputation. Panama has adopted new legislation since the scandal broke out, but the Central American ...

A Panamanian court has acquitted 28 individuals accused of money-laundering in cases connected to the Panama Papers and "Operation Car Wash" scandals. Sharif has argued that the July 28 decision ...

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