Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Millions of documents leaked from a corporate services firm with a posh London address are helping journalists unmask owners of secret offshore companies and the alleged criminal activities of some of those owners.… Continue Reading
U.S. prosecutors charged four men with tax evasion and fraud in schemes first revealed by the Panama Papers leaked from law firm Mossack Fonseca.
An indictment unsealed this week in the Southern District of New York charged the four with conspiracy to commit tax evasion, wire fraud, and money-laundering conspiracy.… Continue Reading
I have had several dealings with the Panama Papers law firm, Mossack Fonseca, over the years, while trying to identify its clients who had wronged my own.
Despite acquiring the appropriate court disclosure order forcing Mossack Fonseca to reveal the identity of a client patron (accused of some form of wrongdoing by my clients), the firm was difficult to deal with: the level of cooperation appeared to randomly fluctuate between non-existent and half-baked.… Continue Reading
Wolf of Wimbledon Jeffrey Revell-ReadeOne of the biggest boiler-room fraudsters in UK history hid his operation behind multiple layers of offshore shell companies set up by the now-defunct Panama Papers law firm, Mossack Fonseca.… Continue Reading
The law firm whose leaked files became known as the Panama Papers spent months after the leak trying to identify the real owners of thousands of shell companies the firm set up in offshore jurisdictions.… Continue Reading
The law firm whose leaked files became known as the Panama Papers said it will shut down at the end of this month.
Mossack Fonseca said in a statement it will close because of “irreparable damage” to its reputation.… Continue Reading
Switzerland’s top financial regulator sanctioned the local unit of Russia’s Gazprombank after an anti-money laundering investigation triggered by the Panama Papers.
The Swiss Financial Market Supervisory Authority or FINMA said Thursday that Gazprombank (Switzerland) Ltd.… Continue Reading
When 2017 began, I did not envisage how my life would change. I live and work in the British Virgin islands (BVI), a location rapidly becoming famous due to the publication of the Panama Papers and more latterly the Paradise Papers.… Continue Reading
An investigative journalist whose stories tied top politicians in Malta to allegations of corruption uncovered by the Panama Papers died in a car bomb Monday afternoon.
Daphne Caruana Galizia, 53, was killed when her car exploded while she was driving near her home in Bidnija.… Continue Reading
This month is the one year anniversary of the Panama Papers, a leak of 11 million documents from the Mossack Fonseca law firm that showed how easy it is for corrupt public officials, money launderers, drug traffickers and other criminals to hide behind anonymous companies and access the global financial system.… Continue Reading
It comes as no surprise that the authorities appear to have caught up with Mossack Fonseca’s founders, Jürgen Mossack and Ramon Fonseca, who were arrested last month in Panama City and the firm’s offices raided.… Continue Reading
As a Canadian practicing law and operating out of the British Virgin Islands (BVI), any mention of Mossack Fonseca and Canada in the same breath is guaranteed to capture my attention.… Continue Reading
