Jurgen Mossack

  • Panama Papers: Hearing Initiates Eight Years Post-Leak

    The highly anticipated hearing against 27 suspects in the Panama Papers money laundering case commenced on Monday before a Panama City court, marking a significant milestone in the ongoing investigation into one of the largest financial scandals in recent history.

  • Panama Papers Lawfirm Sues Netflix over “The Laundromat” Film

    Netflix’s upcoming film “The Laundromat” makes a fictionalized, star-studded comedy out of the 2016 Panama Papers scandal, turning Meryl Streep into a bereaved widow bent on exposing the illicit world of global tax evasion, and Gary Oldman and Antonio Banderas into the cackling, flashily-dressed duo at the head of Mossack Fonseca & Co, the firm that was at the center of the Panama Papers investigation and that was once the fourth largest provider of offshore financial services. 

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.

We need your input!
We’re updating our website and we would value your feedback! If you can spare 5 minutes right now to help us improve our website designs, we’d appreciate it.
Leave feedback